PEF Annual Report 2012 - Punjab Education Foundation
PEF Annual Report 2012 - Punjab Education Foundation
PEF Annual Report 2012 - Punjab Education Foundation
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<strong>Punjab</strong> <strong>Education</strong> <strong>Foundation</strong><br />
Board of Directors Committees<br />
The Board Committees are responsible for overseeing the execution of decisions and strategies approved by the Board and<br />
to guide the Board in policy formation and strategic planning.<br />
Finance Committee<br />
The Finance Committee is responsible for the <strong>Foundation</strong>s’ financial matters, ensuring appropriateness of internal control<br />
structures and safeguarding of assets of the <strong>Foundation</strong> and direct the management in financial and internal controls related<br />
policies and procedures. Following is the list of members of the Finance Committee of Board of Directors:<br />
Dr. Zafar Iqbal Qureshi<br />
Convener<br />
Ms. Saira Afzal Tarar<br />
Member<br />
Mr. Rana Muhammad Afzal<br />
Member<br />
Dr. Mira Phailbus<br />
Member<br />
Secretary to Government of <strong>Punjab</strong>, Finance Department<br />
Member<br />
Secretary to Government of <strong>Punjab</strong>, Planning and Development Department<br />
Member<br />
Managing Director, <strong>Punjab</strong> <strong>Education</strong> <strong>Foundation</strong><br />
Member/Secretary<br />
Executive Committee<br />
The Executive Committee of the Board of Directors is responsible for executing the decisions and strategies approved by the<br />
Board relating to organizational structure and human resource management, including dispute resolution of the<br />
<strong>Foundation</strong>’s employees. Following is the list of members of the Executive Committee of Board of Directors:<br />
Mr. Raja Muhammad Anwar<br />
Dr. Munawwar S. Mirza<br />
Mr. Rana Muhammad Afzal<br />
Secretary to Government of <strong>Punjab</strong>, School <strong>Education</strong> Department<br />
Vice Chancellor of the University of <strong>Education</strong> established by Government<br />
Secretary to Government of <strong>Punjab</strong>, Planning and Development Department<br />
Managing Director, <strong>Punjab</strong> <strong>Education</strong> <strong>Foundation</strong><br />
Convener<br />
Member<br />
Member<br />
Member<br />
Member<br />
Member<br />
Member/ Secretary<br />
Program Committee<br />
The Program Committee is responsible for looking after the affairs of the programs initiated by the <strong>Foundation</strong>. Such affairs<br />
shall include, setting the direction of the programs in accordance with the vision of the Board, approving the strategies and<br />
overseeing the monitoring and evaluation activities in respect of the programs. Following is the list of members of the<br />
Program Committee of Board of Directors:<br />
Dr. Amjad Saqib<br />
Mr. Viqar Ahmed Khan<br />
Dr. Mira Phailbus<br />
Secretary to Government of <strong>Punjab</strong>, School <strong>Education</strong> Department<br />
Vice Chancellor of the University of <strong>Education</strong><br />
Secretary to Government of <strong>Punjab</strong>, Social Welfare Department<br />
Managing Director, <strong>Punjab</strong> <strong>Education</strong> <strong>Foundation</strong><br />
Convener<br />
Member<br />
Member<br />
Member<br />
Member<br />
Member<br />
Member/Secretary<br />
Name of Body<br />
No. of Meetings<br />
Held in FY 2011-12<br />
Frequency of Meetings<br />
Board of Directors<br />
Finance Committee<br />
Executive Committee<br />
Program Committee<br />
4<br />
3<br />
2<br />
2<br />
11
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