Mr. Muhammad Dawood Bazai
Chairman Board of Directors/ Secretary Energy Department, GoB 

Mr. Babar Khan
Ex-Officio Member-BoD/ Secretary Finance Department, GoB

Mr. Saidal Khan Luni
Ex-Officio Member-BoD/ Secretary M&M Development Department, GoB

Prince Ahmed Ali Ahmedzai
Member/Chairman N&HR Committee

Barrister Ameer Reza Jamali
Member/Chairman Procurement Committee

Dr. Kamran Sami
Member/Chairman A&F Committee

Dr. Quratulain Bukhteari
Independent Member

Dr. Lubna Ayub
Member, Commissioner IR FBR

Dr. Amjad Ali Khan
Independent Member/ Chairman Strategy & Business Committee

Mr. Agha Hassan Raza
Member, DG ED

Mr. Nasrutallah Baloch
Member, DG ED

Mr. Muhammad Khalid Sarparah
Executive Member-BoD, CEO-BECL