• Mr. Abdul Basit, Chairman
  • Mr. Muhammad Aamir Jan (Secretary Energy/ Ex-Officio Director)
  • Mr. Muhammad Abdullah Khan Sumbal (Secretary Finance/ Ex-Officio Director)
  • Mr. Habib-ur-Rehman Gilani (Chairman P&D Board/ Ex-Officio Director)
  • Mr. Akhtar Hussain Mayo (Chief Executive Officer)