·     Mian Hassan Mansha    Nishat House, 53-A, Lawrence Road, Lahore – Mr. Hassan Mansha has over 10 years of professional managerial experience. He has completed his education in the USA and is presently serving on the Board of Nishat Mills Limited, Nishat Power Limited, Pakgen Power Limited, Pakistan Aviators & Aviation (Private), Adamjee Insurance Company Limited, and Lalpir Power Limited, He is also Chief Executive of Nishat Power Limited.

         Mr. Muhammad Azam    House #. 15-B, GECHS Phase -III, Link Model Town Road, Lahore. Mr. Muhammad Azam is a Chartered Accountant and brings on board with him over 35 years of managerial experience spread across various industries.

         Mr. Mahmood Akhtar    Nishat Power Ltd, 1-B, Aziz Avenue, Canal Bank, Gulberg-V, Lahore. Mr. Akhtar holds an MBA from Punjab University and brings on board with him over 35 years of managerial experience spread across various industries.

·      Mr. Inayat Ullah Niazi    Nishat House, 53-A, Lawrence Road, Lahore.  He is a Commerce Graduate and C.A. Inter. His experience spans about 34 years. His expertise is in accounts, tax, audit, finance, treasury, budget, and planning. He has served as a director at Lahore Stock Exchange. He is also the CFO of Nishat Paper Products Company Limited. He is also serving a director in Security General Insurance Company Limited, Nishat Paper Products Company Limited, Pakistan Aviators & Aviation (Private) Limited, Nishat Hotels & Properties Limited, Nishat (Aziz Avenue) Hotels & Properties Limited, Nishat (Gulberg) Hotels & Properties Limited, Nishat (Raiwind) Hotels & Properties Limited, Nishat Energy Limited, Lalpir Solar Power (Private) Limited, National Clearing Company of Pakistan, and LSE Financial Services Limited.

Nabeela Waheed        Nishat House, 53-A, Lawrence Road, Lahore.