| Designation | Name | Image |
| Chairman / Independent Director | Mr. Imran Zaffar |  |
| Independent Director | Dr. Tahir Masood |  |
| Independent Director | Ms. Zoe Khurshid Khan |  |
| Independent Director | Mr. Ilyas Ahmad |  |
| Independent Director | Commodore Muhammad Siddiq (Retd) |  |
| Ex-officio Director/Rep of MOE (Power Division) GoP | Dr. Rani Hafsa Kanwal |  |
| Ex-Officio Director/Rep of Finance Division GoP | Ms. Iffat Malik |  |
| Non-Executive Director/Rep of Govt of Punjab | Mr. Muhammad Aslam Shahid |  |
| Executive Director | Chief Executive Officer GEPCO |  |
| Company Secretary | Mr. Uzman Ali |  |