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Management & Administration


1- There shall be, for the overall management of the company's affairs, a Board of directors, which will be elected from amongst the members.


2- One term of the Board of directors would be for three years.


3- No person shall be appointed as a director if he is ineligible to hold office of director of a company under section 187 of the Ordinance.


4- No member / person shall hold more than one office in the company, such as those of Chief Executive / director of company secretary.


The composition of the Board will be by designation as under.


Sr. No.
Designation
Department

1

Chairman

Federal Minister of Housing & Works

2

Deputy Chairman

Secretary Ministery of Housing & Works

3

Member

Managing Director PHA till the dissolution of PHA and thereafter Chief Executive of PHA Foundation.

4

Member

Member Engineering. CDA

5

Member

Joint Secretary. Ministry of Housing & Works

6

Member

Financial Advisor Ministry of Housing & Works

7

Member

Director General. Federal Government Employees Housing Foundation

8

Member

Joint Engineering Advisor Ministry of Housing & Works

9

Member

Director General PWD