Annual Report 2020 PCP Reserves All Rights of Ownership of This Document Published in November 2020 Contents
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Building Trust Promoting Philanthropy Annual Report 2020 PCP Reserves all rights of ownership of this document Published in November 2020 Contents Company Profile 03 At a Glance 06 PCP Board of Directors 08 Board Committees 16 Director’s Report 18 Philanthropy Support Services 23 Certification 33 Research 41 Communication and Outreach 61 Our People 68 Financial Statements 73 Annual Report 1 2 Annual Report COMPANY PROFILE Annual Report 3 Vision The three sectors of society - business, civil society and the government - work together in a strengthened partnership for social development in Pakistan. Mission To enhance the volume and effectiveness of indigenous philanthropy for social development in Pakistan. Goals Creating a policy, legal and fiscal environment that enables giving for development and promotes the growth and development of citizen organizations. Facilitating linkages between corporate philanthropists, citizen organizations and government for increased social investment. Enhancing citizen organizations' capabilities as reliable and effective implementing partners of grant makers through a certification system. Assisting philanthropists (corporations, foundations, Diaspora communities) in increasing the volume and impact of their giving. Raising broad societal understanding of philanthropy through research. 4 Annual Report Board of Directors Mr. Zaffar A. Khan Chairperson Mr. Badaruddin Fatehali Vellani Vice Chair Mr. Mueen Afzal Dr. Attiya Inayatullah Mr. Iqbal Walji represents Aga Khan Foundation (Pakistan) Mr. Syed Hyder Ali Mr. Arif Habib represents Arif Habib Securities Ltd Mr. Sohail Ghulamali Khoja represents The Aga Khan University Dr. Arshad Ahmad represents Lahore University for Management Sciences Ms. Khawar Mumtaz Mr. Ahsan M. Saleem represents Crescent Steel And Allied Products Ltd. Mr. Haroon Rashid represents Shell Pakistan Ltd. Mr. Ahmad Zuberi Mr. Syed Farhan Bokhari Annual Report 5 At a Glance | 2019-20 PSS Highlights COVID-19 emergency grants for Partnerships with international $ 1.5 M 4 PCP Certified NPOs Network and national corporate givers Call for proposals under advised Partnership with foreign 10 01 grant making Government donor Certification Highlights Certification panel Applications 11 220 meetings Certifications Evaluations* 173 234 Research Highlights International Research National Research Study 03 01 Studies Research Dissemination International Research 06 01 Seminars Paper Communication & Outreach Highlights Appearences in Electronic Documentries showcasing 24 03 and Print Media certified organizations projects AML / CFT awareness 12 sessions accross Pakistan *Includes applications from FY 2018-19 6 Annual Report PCP Certified Network Presence Azad Jammu & Kashmir 10 Balochistan 20 Islamabad Capital Territory 120 Gilgit Baltistan 03 Khyber Pakhtunkhwa 47 Punjab 240 Sindh 197 Annual Report 7 PCP Board of Directors Mr. Zaffar A. Khan Chairman BOD PCP Mr. Zaffar A. Khan graduated as a Mechanical Engineer. Soon thereafter, he joined Exxon which following an employee led buyout became known as Engro. He served the Company for 35 years, the last 6 years were as the CEO. Thereafter, of which he served as Chairman of PTCL, Karachi Stock Exchange & PIA. Currently, he is an Adjunct Professor at IBA where he teaches Human Resource Management. Mr. Khan completed an Advanced Management Programme from the University of Hawaii and has undertaken several short courses from the Harvard Business School & INSEAD. Mr. Khan has served on a number of diverse Boards in the Private Sector, Public Sector & Civil Society Organizations. Current Board appointments include Security Printing Corporation of Pakistan, Shell Pakistan, Benazir Income Support Programme, Data Check Ltd , Acumen Pakistan & Pakistan Centre for Philanthropy. Mr. Khan is a recipient of Sitara e Imtiaz. 8 Annual Report Mr. Badaruddin F. Vellani Mr. Mueen Afzal Vice Chairman BOD PCP Mueen Afzal joined the Civil Service of Mr. Badaruddin F. Vellani is an Honours Pakistan in 1964 and held important positions, graduate in Chemical Engineering from the including Finance Secretary in Balochistan Loughborough University of Technology, (1981-1984) and in the Punjab (1984-1986). Leicestershire, and a Barrister-at-Law from He was also the Economic Minister in the the Middle Temple (London). He was called to Pakistan Embassy, Washington, DC, USA the Bar in 1982 and immediately thereafter (1987-1990), Health Secretary to the commenced his legal practice in Karachi. Government of Pakistan (1995-1996), Finance Secretary to the Government of Pakistan He is enrolled as an Advocate of the Supreme (1996-1998), and Secretary General, Finance Court of Pakistan and is the Senior Partner at and Economic Affairs from 1999-2002. the law firm, Vellani & Vellani. He is a visiting faculty member at the Pakistan Institute of He was awarded Hilal-e-Imtiaz in 2003 by the Corporate Governance. Government of Pakistan for his distinguished public service. After his retirement from the In addition to his wide and varied legal civil service, he held a number of appointments practice, he is a member of the Board of in the corporate sector. At present, he is Directors of a number of for-profit companies, chairman Akzo Nobel Pakistan Limited and and also of philanthropic organizations and Murree Brewery Company Ltd. foundations and a university. Annual Report 9 Dr. Attiya Inayatullah Dr. Arshad Ahmad Dr. Attiya Inayatullah is a Founding Director of Dr. Arshad Ahmad joined LUMS in 2018 after the Pakistan Center for Philanthropy. She serving as Vice-Provost, at McMaster holds a PhD in Social Demography, Masters in University for the past five years. Dr. Ahmad Sociology and Anthropology and Diploma in was also Professor of Finance at The Development Studies. Her experience ranges DeGroote School of Business at McMaster and from ministerial office in the government of at the John Molson School of Business at Pakistan to pioneering community and Concordia University in Montreal, Canada. He advocacy activities for not for profits. She has has written books on Corporate and Personal been amongst the longest serving women Finance, taught in executive programmes and parliamentarians. Dr. Attiya Inayatullah has has led seminars around the world. Dr. Ahmad thrice served as Federal Minister for Women’s earned an MBA and PhD in Educational Development/Population Planning/Social Psychology from McGill University, Canada. Welfare & Special Education. In recognition of He continues to serve as Chair of the Editorial her services, she is the recipient of the coveted Board of the International Journal for Ceres Medal, the UN Award for women, given Students as Partners and as the Chair of for distinguished services in their field of Teaching and Learning Canada. In 1992, Dr. recognition and has received Sitara Imtiaz, the Ahmad was recognized with a lifetime 3M highest civil Award in Pakistan for public National Teaching Fellowship and has several service . local and international teaching awards to his credit. 10 Annual Report Mr. Syed Hyder Ali Ms. Khawar Mumtaz Mr. Syed Hyder Ali, Chief Executive and Ms. Mumtaz holds a Master degree in Managing Director, Packages Ltd., Lahore, International Relations and a diploma in Pakistan, graduated from University of French. She is the former Chairperson of the Michigan, USA with a Bachelor of Science National Commission on the Status of Women degree in Chemical Engineering in 1979. Mr. (2013-2019). Prior to that she was the CEO of Ali also attended the programme for Shirkat Gah-Women’s Resource Centre, a Management Development at the Harvard leading women’s rights organization. She is a Business School, Boston, USA. founding member of the Women’s Action Forum (WAF). She brings almost 30 years of Mr. Ali also serves on the Board of a number of experience in women’s rights and companies like Bulleh Shah Packaging (Pvt) development, women’s political and economic Ltd, IGI Holdings Limited, Packages Real empowerment, women’s reproductive health Estate (Pvt) Ltd, IGI General Insurance Ltd., and rights, and poverty. She received the Nestle Pakistan Ltd., Packages Lanka (Pvt) Ltd., Prime Minister’s award for her co-authored Sanofi-Aventis Pakistan Ltd., Tri-Pack Films book “Women of Pakistan; Two Steps Forward Ltd, and IGI Life Insurance Ltd. One step Back”. A recipient of the Sitara-e-Imtiaz award for her work in social He is the Honorary Consul General of Sweden service and promoting female equality. She has in Lahore since 1998. On May 6, 2015, he was extensive international and regional conferred, “The Commander of the Grand experience and has served on the boards of Cross” by His Majesty, The King of Sweden. prestigious national and international organizations. Annual Report 11 Mr. Sohail G. Khoja Mr. Haroon Rashid - Represents Shell Pakistan Mr. Sohail G. Khoja is a Civil Engineer by Mr. Haroon Rashid is the Chief Executive & profession and has been running an architect Managing Director of Shell Pakistan Limited & interior designing organization by the name (SPL). Haroon has been a Director on the of Spatial Concepts since 2000. He is an Board of Shell Pakistan Limited since 2011. ex-member of the National Council Aga Khan Mr. Haroon joined Shell in 1995 after Foundation Pakistan. Mr. Khoja holds a graduating from The Lahore University of Graduate degree from NED University of Management Sciences (LUMS). He has held a Engineering & Technology and did his Mater of variety of senior leadership roles in Business Administration in Finance & Downstream across Sales,