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
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
To view the Board of Directors, please click HERE.
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.
The Board has established an Audit committee comprising of
the following directors as it's members.
Mr. Mohammad Rasheed Khan
Mr. Pervez H. Sufi
Mr. Mushtaq Ahmed