PFI's Board of Directors is responsible for supervision of the overall affairs of the Company. The Board held 14 meetings during FY2009. To assist it in carrying out its duties, the Board has delegated certain authority to several committees. Overall attendance at Board meetings was more than 79 percent. Following the 14th Annual General Meeting, the Board consists of 11 directors including the Independent Director.In the interim between Annual General Meetings, the Board has the authority under the By-laws to increase or decrease the size of the Board and fill vacancies.

PFI's Board of Directors has long adhered to governance principles designed to assure the continued vitality of the Board and excellence in the execution of its duties.


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- Name of Directors
Position
Representing
- Md. Aminul Haque
Chairman
Acorn Limited
- Mohammed Kafiluddin
Director
Pedrollo NK. Limited
- K. M. Khaled
Director
Khaled Textile Mills Limited
- M. Shahadat Hossain Kiron
Director
Agami Apparels Ltd.
- Z. M. Kaiser
Director
Maksons ( Bangladesh ) Limited
- Muslima Shirin
Director
Mawsons Limited
- M.N.H. Bulu
Director
Abeeco Industries Ltd.
- Tauseef Iqbal Ali
Director
Self
- Professor Salma Rahman
Director
Self
- Md. Aliuzzaman
Director
Self
- Dr M. Mosharraf Hossain
Independent Director
N/A
- Md. Akter H Sannamat
Managing Director
N/A

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