Board of Directors:

The second tier of NDRMF management is the Board of Directors (BOD) for the overall management of NDRMF affairs. The BOD is elected amongst the members of the General Body. One term of the Board of Directors is for three years. The BOD shall consist of 15 members out of which, four shall be from the Federal Government, four from the Provincial Government, three Subject Specialists, two Donor and one Civil Society representative. The CEO is a member of the board in his/her ex-officio capacity.

The overall functions of the BOD are as follows:

  • Determine the direction and scope of activities of the NDRMF
  • Ensure that the operations of the NDRMF are governed by sound management principles
  • Ensure that resources of NDRMF are used only for the intended purposes
  • Ensure that fiduciary care is exercised in use of the NDRMF’s resources
  • Ensure that resources of the NDRMF are provided to well-managed institutions, and financial assistance to partner institutions is based on principles of cost sharing and project/proposal viability.

 

SR. # NAME DESIGNATION PICTURE
1. MR. NAVEED KAMRAN BALOCH,
Secretary Finance Division, Government of Pakistan
Chairman, Board of Directors
2. MR. NOOR AHMED,
Secretary Economic Affairs Division, Government of Pakistan
Director
3. MR. HASSAN NASIR JAMY,
Secretary Ministry of Climate Change, Government of Pakistan
Director
4. MR.  ZAFAR HASAN,
Secretary Planning, Development & Reforms Division, Government of Pakistan
Director
5. MS. XIAOHONG YANG,
Country Director, Asian Development Bank
Director
6. LT GEN NADEEM AHMED (RETD) Chief Executive Officer/ Director
7. MR. SYED RASHID ALI Chief Financial Officer
8. MR. MUHAMMAD MEHRAN AFZAL Company Secretary

 

Following good management practice, the BOD constituted sub-committees responsible for specialized areas which include:

 

Figure: Sub-Committees