| Designation | Name | Image |
| Chairman / Independent Director | Mr. Muhammad Shuaib Butt |  |
| Independent Director | Mr. Zia Mohiuddin |  |
| Independent Director | Mr. Atif Farid Sabir Khan |  |
| Independent Director | Engr. Rana Farhan Moazzam |  |
| Independent Director | Mr. Fahad Shakoor |  |
| Independent Director | Mr. Fawad Butt |  |
| Consumer Representative / Independent Director | Mr. Muhammad Shoaib Masood |  |
| Consumer Representative / Independent Director | Mr. Muhammad Asghar Warraich |  |
| Consumer Representative / Independent Director | Mr. Noor Muhammad Mirza Advocate |  |
| EXECUTIVE DIRECTOR | Chief Executive Officer GEPCO |  |
| Non-Executive Director | Mr. Arshad Majeed Mohmand |  |
| Non-Executive Director | Representative of Finance Division | |
| Non-Executive Director | Representative of Government of Punjab | |
| Company Secretary | UZMAN ALI |  |