Section 6: Composition of the Board

6. Composition of the Board.—(1) The Board shall consist of the following members, namely:— (a) the Chairman; (b) the Secretary, Industries and Production Division, Government of Pakistan; (c) the Secretary, Finance Division, Ministry of Finance, Revenue and Economic Affairs, Government of Pakistan; (d) the Secretary, Commerce Division, Government of Pakistan; (e) the Chairman, Central Board of Revenue, Government of Pakistan; (f) the Chief Executive Officer; (g) six persons from the private sector and, as far as possible, amongst them at least one from each Province of Pakistan who are reputed for their integrity, competence, expertise, knowledge and experience in the spheres including but not limited to economics, commerce, business, trade, industry, law, actuarial sciences, accountancy, banking, finance, marketing, technology, academia, or other spheres of expertise and who are capable of and able to positively contribute towards the aims, objectives and functions of the Authority. (2) The Members mentioned in clauses (b) to (e) of sub-section (1) shall be ex officio Members. (3) If any Member referred to in clauses (b) to (e) of sub-section (1) sent from Pakistan, or is unable to attend a Meeting of the Board, he may authority officer, not below the rank of Additional Secretary or Joint Secretary of his Division, to act as a Member and such officer, if approved by the Board, may act, as Member and participate in the Board Meeting for such period of time and for such number of Meetings as may be permitted by the Board. (4) A Member, other than an ex officio member, shall be appointed by the Federal Government in consultation with the Chairman, and shall hold office for a term of three years and may be eligible for re-appointment for only one additional term not exceeding three years.

Effective date: 2002-01-01

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