Governance
Board of Directors
The Board of Directors is the highest governing body and represents the interests of all our shareholders and is ultimately accountable for the Haleon Pakistan strategy, risk management and financial performance.
The Chief Executive Officer is responsible for the management of the business and is assisted by the Corporate Executive Team.
Company Status
MIED - Manufacturer, Importer, Exporter, Distributor
Registration No: 0092738
National Tax NO: 7100856-0
Associated Companies
Haleon Netherlands B.V.
| Board of Directors | Management Committee | Sustainability Committee | Human Resource, Remuneration and Nomination Committee | Board Audit and Risk Management Committee |
|---|---|---|---|---|
| Mr. Farhan Muhammad Haroon (Chairperson) | Mr. Qawi Naseer (Chief Executive Officer) |
Ms. Rahat Kaunain Hassan (Chairperson) |
Ms. Saadia Umar (Chairperson) |
Ms. Ayesha Aziz (Chairperson) |
| Mr. Qawi Naseer | Mr. Babar Sharif | Mr. Qawi Naseer | Ms. Rahat Kaunain Hassan | Ms. Saadia Umar |
| Ms. Rahat Kaunain Hassan | Ms. Mashal Mohammad | Mr. Oussama Abbas | Ms. Ayesha Aziz | Ms. Rahat Kaunain Hassan |
| Mr. Babar Sharif | Mr. Ameer Taimur Zaid | Secretary to SC | Secretary to HRR&NC | Secretary to the BAARMC |
| Ms. Ayesha Aziz | Ms. Sadaf Malik | Syed Mohsin Mazhar | Ms. Madiha Zubair | Mr. Saifullah Khan (interim) |
| Mr. Oussama Abbas | Ms. Sidra Ali | |||
| Ms. Saadia Umar | Syed Abrar Ali | |||
| Mr. Faisal Rafiq | ||||
| Mr. Mazhar Shams | ||||
| Mr. Khurram H. Khan | ||||
| Ms. Madiha Zubair | ||||
| Syed Mohsin Mazher |
| Company Secretary | Chief Financial Officer | Head of Internal Auditor | Bankers | Auditors | Legal Advisors |
|---|---|---|---|---|---|
| Ms. Mashal Mohammad | Mr. Babar Sharif | Mr. Saifullah Khan (interim) | Citibank N. A | KPMG Taseer Hadi & Co. | Haroon Dugal Law Chambers |
| Standard Chartered Bank (Pak) Ltd | |||||
| MCB Bank Limited | |||||
| Habib Metropolitan Bank Limited | |||||
| Deutsche Bank |
Shareholding Pattern
Read more about Shareholding PatternExternal Auditors
KPMG Taseer Hadi & Co.
Legal Advisor
Haroon Dugal Law Chambers
Policies, Codes and Standards
The Anti-Bribery and Corruption (ABAC) Programme is part of Haleon Pakistan’s response to the threat and risk of bribery and corruption. The programme includes the ABAC Handbook, which has been designed to assist internal and external parties understand corruption risk and identify people’s responsibilities to actively combat both real and perceived corruption. Guidelines are provided to all third parties that Haleon Pakistan engages with in order to make them aware of our anti-bribery and corruption policy and what we expect from them as our business partners.
Our Third Party Risk Assessment helps control risks from third party business engagements with suppliers, distributors and other business partners. We want to work with business partners who share our commitment of high ethical standards and operating in a responsible way.
Haleon Pakistan’s public policy statement on Working with Third Parties sets out our expectation that Third Parties will:
- Share our commitment to high ethical standards
- Comply with all applicable laws and regulations and adopt, at a minimum, Haleon Pakistan’s Anti-Bribery & Corruption and Labour Rights Principles
- Where relevant, comply with our standards on quality, patient safety, health and safety and the environment
- Create a culture which supports staff reporting of suspected violations of law, rules and regulations, as well as of unethical conduct, without fear of reprisal or retaliation.