Pakistan International Airlines Corporation’s composition of PIA Board of directors

Karachi: 1. The Federal Government through Notification No. F. 4(14)/93-F-II dated December 02, 2011 has been pleased to nominate Lt. Gen (Retd) Naeem Khalid Lodhi, Secretary – Ministry of Defence as ox-officio Member on PIAC Board of Directors with immediate effect and until further orders. Accordingly, the composition of PIA Board of Directors is as per Annexure – A to this letter.

2. This is for information as required under Listing Regulations of the Exchange. Consequently, you may please notify this change to all Members of the Exchange.


Annexure – A

A)    Nominated

01. Ch. Ahmed Mukhtar Ministry of Defence  Chairman – PIA
02. Mr. Javed Akhtar Director
03. Syed Omar Sharif Bokhari  Director
04. Dr. Waqar Masood Khan   Federal Secretary Finance  Director
05. Mr. Hussain Lawai Director
06. Lt. Gen. (Retd) Naeem Khalid Lodhi  Secretary Defence Director
07. Makhdum Syed Ahmad Mahmud  Director
08. Khawaja Jalaluddin Roomi Director
09. Capt. Nadeem Khan Yousufzai  Managing Director- PTA B) Elected Director
10. Malik Nazir Ahmed Director
11. Mr. Yousaf Waqar Director


For more information, contact:
Pakistan International Airlines Corporation
PIA Building,
Head Office – Karachi,
Air Port- Pakistan,
Tel: 99044850
Fax: 99242310
Website: www.piac.sero

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