Audit and Risk Management Committee of Board of Directors
| 01 | Dr. Basit Khan | Convener |
| 02 | Mr. Muhammad Irfan Akram | Member |
| 03 | Rana Phool Ur Rehman | Member |
| 04 | Secretary to Government of the Punjab, Finance Department or his nominee not below the rank of Additional Secretary. | Member |
| 05 | Managing Director, PEF | Member / Secretary |