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.

Non-Executive Directors

Mr. Faisal Dawood

Chairman

Ms. Mehreen Dawood

Director

Mr. Farooq Nazir

Director

Syed Rizwan Ali Shah

Director

Mr. Saqib Sajjad

Director

Independent Directors

Mrs. Aliya Saeeda Khan

Director

Ms. Muhammad Saqlain Arshad

Director

Executive Director (Chief Executive)

Mr. Umer Shehzad Sheikh

Chief Executive

Shareholding Pattern

External Auditors

Grant Thornton Anjum Rahman

Code of Ethics