| 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 |  |
| Ex-officio Director/Rep of MOE (Power Division) GoP | Mr. Mahfooz Ahmed Bhatti | |
| Ex-Officio Director/Rep of Finance Division GoP | Ms. Iffat Malik |  |
| Non-Executive Director/Rep of Govt of Punjab | Mr. Muhammad Aslam Shahid | |
| Company Secretary | Mr. Uzman Ali |  |