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.

Moin Mohajir, Independent Director and Chairperson

Mr. M.Z. Moin Mohajir

Independent Director and Chairperson

Farhan Muhammad Haroon,CEO and Executive Director

Mr. Farhan Muhammad Haroon

CEO and Executive Director

Mr. Dilawar Meghani, CFO and Executive Director

Mr. Dilawar Meghani

CFO and Executive Director

Ms. Ayesha Aziz, Independent Director

Ms. Ayesha Aziz

Independent Director

Syed Anwar Mahmood,Independent Director

Syed Anwar Mahmood

Independent Director

Oussama Abbas,Non-Executive Director

Mr. Oussama Abbas

Non-Executive Director

Ms. Sumru Atalay Bescel, Non-Executive Director

Ms. Sumru Atalay Besceli

Non-Executive Director

Shareholding Pattern

Read more about Shareholding Pattern
External Auditors

KPMG Taseer Hadi & Co.

Legal Advisor

Haroon Dugal Law Chambers

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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.