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Governance
Board of Directors
Committees

Pharmagen is a Public Limited (non listed) company. Though, the code of Corporate Governance is not applicable on the company, however, the Board of Directors' have opted to follow the framework laid down in the code of Corporate Governance issued by the Securities and Exchange Commission of Pakistan.

All management decisions are in line with guidelines and approval of the Board of Directors and it is in this way the company by adhering to the laid down guidelines manages the corporate governance of the organization.

Our executive management comprises of experienced professionals who handle the day to day affairs of the company under the able leadership of the Managing Director Mr. Pervez Sufi.

The Board of Directors is responsible for our company's corporate governance and ultimately accountable for our activities, strategy and performance. The Chief Executive   Officer is responsible for the management of the business and is assisted by very able Corporate Executive Teams.

To view the Board of Directors, please click HERE.

  • Executive

    The Board has also setup an executive committee comprising of the following directors as it's members for carrying out a review of the company's affairs on a periodic basis.

  • Audit

    The Board has established an Audit committee comprising of the following directors as it's members.

    • Mr. Mohammad Rasheed Khan               Chairman
    • Mr. Pervez H. Sufi                                 Member
    • Mr. Mushtaq Ahmed                              Member

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