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BOARD COMMITTEES

Audit Committee

  • Mr. Ruhail Muhammad (Chairman – Independent Director)
  • Mr. Hasanali Abdullah (Member – Non Executive Director)
  • Mr. Taher G. Sachak (Member – Non Executive Director)
  • Mrs. Rukhsana Shah (Member – Independent Director)
  • Mr. Daanish Bhimjee (Member – Non Executive Director)
  • Mr. Ali Raza Siddiqui (Member – Non Executive Director)

Ethics, Human Resource & Remuneration Committee

  • Mrs. Rukhsana Shah (Chairperson – Independent Director)
  • Mr. Rafique R. Bhimjee (Member – Non Executive Director)
  • Mr. Saifuddin N. Zoomkawala (Member – Non Executive Director)
  • Mr. Taher G. Sachak (Member – Non Executive Director)
  • Mr. Mohammed Ali Ahmed (Member – Chief Executive Officer)

Investment Committee

  • Mr. Rafique R. Bhimjee (Chairman – Non Executive Director)
  • Mr. Saifuddin N. Zoomkawala (Member – Non Executive Director)
  • Mr. Taher G. Sachak (Member – Non Executive Director)
  • Mr. Hasanali Abdullah (Member – Non Executive Director)
  • Mr. Daanish Bhimjee (Member – Non Executive Director)
  • Mr. Omer Morshed (Member – Appointed Actuary)
  • Mr. Mohammed Ali Ahmed (Member – Chief Executive Officer)
  • Mr. Shahid Abbas (Member – CFO)

MANAGEMENT COMMITTEES

Underwriting Committee

  • Mr. Mohammed Ali Ahmed (Member – Chief Executive Officer)
  • Dr. Tajuddin A. Manji (Member)
  • Mr. Hasan Sheikh (Member)
  • Dr. Asadul Hadi Siddiqui (Member)
  • Mr. Fawad Habib

Claim Settlement Committee

  • Mr. Mohammed Ali Ahmed (Chairman – Chief Executive Officer)
  • Mr. Arshad Iqbal (Member)
  • Mr. Azeem Pirani (Member)
  • Dr. Ammara Moazzam (Member)
  • Mr. Sajjad Hussain (Member)

Reinsurance & Co-insurance Committee

  • Mr. Mohammed Ali Ahmed (Member – Chief Executive Officer)
  • Mr. Raza Hasan (Member)
  • Mrs. Zahny Amlany (Member)

Risk Management & Compliance Committee

  • Mr. Mohammed Ali Ahmed (Member – Chief Executive Officer)
  • Mr. Shahid Abbas (Member)
  • Mr. Arshad Iqbal (Member)
  • Mr. Azeem Pirani (Member)
  • Mrs. Zahny Amlany (Member)
  • Mr. Hasan Jivani (Member)
  • Mr. Adnan Athar (Member)

Technology Committee

  • Omer Morshed
  • Mohammed Ali Ahmed
  • Azeem Pirani
  • Shahid Abbas
  • Mustafa Hussain
  • Ali Zaidi
  • Syed Sohaib Shams

 


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