Governance

Altern Energy Company upholds a strong corporate governance framework built on transparency, accountability, and ethical leadership. The Board of Directors comprises experienced and diverse professionals who provide strategic guidance, oversee management performance, and safeguard the interests of shareholders and stakeholders. Clear disclosure of the shareholding pattern reflects the Company’s commitment to openness, while independent external auditors, A.F. Ferguson & Co. Chartered Accountants, ensure the integrity and reliability of financial reporting. The Code of Ethics further defines the principles and standards of conduct expected across the organization, reinforcing AEL’s dedication to responsible management and long-term sustainable growth.

Board of Directors

Mr. Faisal Dawood

Chairman

Mrs. Aliya Saeeda Khan

Director

Mr. Farooq Nazir

Director

Ms. Mehreen Dawood

Director

Mr. Shah Muhammad Chaudhry

Director

Mr. Salih Merghani

Director

Syed Rizwan Ali Shah

Independent Director

Mr. Umer Shehzad Sheikh

Chief Executive (Deemed Director)

Shareholding Pattern

External Auditors

A.F. Ferguson & Co. Chartered Accountants

Code of Ethics