| Mian Mustapha Altaf Saleem – Vice President (Operations) | Chairman |
| Muhammad Pervez Akhter – Sr. Executive Vice President | Member |
| Muhammad Saifullah – Executive Vice President | Member |
| Dr. Shahid Afghan – Advisor Emeritus | Member |
| Manzoor Hussain Malik – Senior Vice President (Agriculture) | Member |
| Dr. Shahid Hussain – Controller General | Member |
