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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)
  • Mr. Ali Qureshi (Member – Management Executive)

 

MANAGEMENT COMMITTEES

Underwriting Committee

  • Mr. Taher G. Sachak (Chairman)
  • Mr. Mohammed Ali Ahmed (Member – Chief Executive Officer)
  • Dr. Tajuddin A. Manji (Member)
  • Mr. Zain Ibrahim (Member)
  • Mr. Hasan Sheikh (Member)
  • Dr. Asadul Hadi Siddiqui (Member)

 

Claim Settlement Committee

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

 

Reinsurance & Co-insurance Committee

  • Mr. Taher G. Sachak (Chairman)
  • Mr. Mohammed Ali Ahmed (Member – Chief Executive Officer)
  • Mr. Zain Ibrahim (Member)
  • Mr. Ali Qureshi (Member)
  • Mr. Raza Hasan (Member)

 

Risk Management & Compliance Committee

  • Mr. Taher G. Sachak (Chairman)
  • Mr. Mohammed Ali Ahmed (Member – Chief Executive Officer)
  • Mr. Zain Ibrahim (Member)
  • Mr. Shahid Abbas (Member)
  • Mr. Ali Qureshi (Member)
  • Mr. Hasan Jivani (Member)
  • Mr. Abdul Mujeeb (Member)

 

Technology Committee

  • Taher G. Sachak
  • Omer Morshed
  • Mohammed Ali Ahmed
  • Zain Ibrahim
  • Shahid Abbas
  • Mustafa Hussain
  • Ali Zaidi
  • Syed Sohaib Shams

 


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