Name: Zahid Usman Date: 7 may 2020

SAP ID:7513

CMS # 28127

Subject: Corporate Governance

Class activity (Solution)

Annual Report: Fauji Cement Company

Fauji cement company Annual Report 2019 

 
Board of Director

1)Lt Gen Syed Tariq Nadeem Gilani

HI (M). [ Retd], chairman 

2) A LE Gen Muhammad Ahsan Mehmood 

HI (M) (Retd). CEO/MD

3) Maj Gen Tahir Ashraf khan HI (M).Retd

4) Mr Rehan Laiq

5) Mr. Muhammad Amir Khan

6) Mr. Syed Iqtidar Saeed

7) Mr Jawaid Iqbal

8) Mr Zafar Iqbal Sobani

9) Ms Jahanara Sajjad Ahmad

Board of Directors and Others

There are 9 Board of Directors, 1 Chairman, 1 Ceo, 5 Non-Executive Director, 3

Independent Directors, 1 Company Secretary, 3 Outsiders, 6 insiders

Chairman: Lt General Syed Tariq Nadeem Gilani

CEO/MD: Lt. Gen Muhammad Ahsan Mehmood

Non-executive Director

1) Maj Gen Tahir Ashraf Khan HI (M.) Retd

2) Maj Gen Kaleem Saboor Taseer HI(M)Retd

3) Mr Rehan Laiq

4) Mr Syed Iqtidar Saeed

5) Mr Muhammad Amir Khan

Independent Directors

There are 3 Independent Directors

1) Mr Jawaid Iqbal

2) Mr Zafar Iqbal Sobani

3) Ms Jahanara Sajjad Ahmad

Company Secretary

SI (M) (Retd)
 Outsiders

There are Three Outsiders

1) Mr Jawad Iqbal

2) Mr Zafar Iqbal Sobani

3) Ms Jahara Sajjad Ahmed

Insiders

There are 6 insiders

1) Mr Rehan Laiq

2) Maj General Waseem

3) Mr Jawaid Iqbal

4) Mr Rehan Laiq

5) Mr Zafar Iqbal Sobani

6) Mr Syed Iqtidar Saeed

Managers Name

1) Muhammad Ahsan Mahmood (Chief Executive Officer MD and Executive

Director

2) Tariq Nadeem Gillani (Chair Man)

3) Omer Ashraf (Chief Financial officer)

4) Jawaid Iqbal
5)Tahir Ashraf Khan

6)Rehan Laiq

7)Zafar Iqbal Sobani

8)Jahanara Sajjad Ahmad

9) Syed Iqtidar Saeed

10)Kaleem Saber Taseer

Meeting

Annual General Meeting held on 27 Sep 2019

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