Corporate Profile

Zain-ul-Abidin Magsi

Zain-ul-Abidin Magsi

Director

Zain Magsi joined Pakistan Petroleum Limited's Board in July 2010. He also serves as a Member of the Board Audit Committee.

Magsi graduated in 1997 from the University of Charleston, USA, and is an Information Technology (IT) professional with over 11 years of experience.

Sajid Zahid

Sajid Zahid

Director

Audit Committee

 

Mr. Muhammad Sajid Farooqi Chairman
Mr. Hassan Nasir Jamy Member
Mr. Sabino Sikandar Jalal Member
Dr. Ibne Hassan Member
Mr. Saeed Ullah Shah Member

 

Human Resource Committee

 

Mr. Mohammad Jalal Sikandar Sultan      Chairman

Mr. Salman Akhtar                                 Member

Mr. Saeed Ullah Shah                             Member

Specific Guidelines for Employees

  • Conflict of Interests
    • Employees/ trainees must not engage in activities or transactions which may give rise or seen to have given rise to conflict between their personal interests and the interest of the company.
  • Confidentiality and Disclosure of Information

Salient Features of the Code for Directors

  • Conflict of Interests
    • Each Director must avoid conflict of interest between the Director and company and its associated or subsidiary undertaking(s). Any situation that involves, or may reasonably be expected to involve, a conflict of interest with the company, should be disclosed promptly.

PPL-held Interest: July 07, 2017

Company Secretarial

Company Secretarial (CS) plays a central role in ensuring adherence to the company’s governance structure in conformity with best practices. The unit supports the Board of Directors and its committees, including the Board Human Resource Committee, Board Operations and Finance Committee and Board Audit Committee. In this context, CS liaises with directors, organizes board and committee meetings, assists departments in preparing relevant documents for presentation and records minutes of the meetings and proactively coordinates in the implementation of board decisions.