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Corporate Governance Class Activity Annual Report (Solution), Zahid Usman, SAP ID 7513, (MSAF)
Corporate Governance Class Activity Annual Report (Solution), Zahid Usman, SAP ID 7513, (MSAF)
SAP ID:7513
CMS # 28127
4) Mr Rehan Laiq
7) Mr Jawaid Iqbal
Non-executive Director
3) Mr Rehan Laiq
Independent Directors
1) Mr Jawaid Iqbal
Company Secretary
SI (M) (Retd)
Outsiders
1) Mr Jawad Iqbal
Insiders
1) Mr Rehan Laiq
3) Mr Jawaid Iqbal
4) Mr Rehan Laiq
Managers Name
4) Jawaid Iqbal
5)Tahir Ashraf Khan
6)Rehan Laiq
Meeting
There are enough meeting done in the presence of All member, Approx. 80 %
Attendance in Meeting of Members
Corporate Governance
Committees
There are 5 Audit Committees
1) Mr Qaisar Javed
2) Mr. Riyazi H. bukhari
3) Brig Rahat Khan (Retd)
4) Dr Nadeem
5) Brig Sajjad Azam Khan (Retired ), Company Secretary
Ceo/chairman
There Are 1Chair man
Lt Gen Hamid Rab Nawaz HI (M) Retired
Ownership Pattern
As per share Holding pattern Fauji Cement is owned by the Fauji Group with 36$
of The Shares By the Committee of Admin Fauji Foundation While Fauji Fertilizer
Held 6,7 Percent and Fauji Foundation Held 3.53 percent Shares in th Company at
the Years End June 19
Director Remuneration
Average Monthly Salry Fauji Cement Company Limited In Pakistan
Trainee engineer PKR 25,000
Assistant Manager PKR 30,600
Assistant Manager PKR 30,600
(Human Resource)
Assisstant Manager Procurement PKR 35,000
Committees
Audit Committee 8 members
1) Mr Pervaiz Inam
2) Mr Qaisar Javaid
3) Mr Javed Iqbal and others
HR Committee
HR Committee 7 Members
1) Mr Zafar Iqbal
2) Dr Nadeem Inayat
3) Mr Muhammad Amir Khan and others
Share Holdings
Individual Share Holdings : 39.4 %
Institutional Shareholdings : 543,650,242