Board of Directors
Mr. Jameel Yusuf
Non Executive Director
Mr. Muhammad Ali Jameel
Non Executive Director
Mr. Farrukh Shauket Ansari
Non Executive Director
Ms. Muneeza Kassim
Independent Director
Mr. Syed Ali Hassan Zaidi
Non Executive Director
Mr. Saad Nisar
CEO/Executive Director
COMMITTEES
ETHICS, HUMAN RESOURCE, REMUNERATION AND NOMINATION COMMITTEE
Mr. Farrukh Shauket Ansari - Chairman
Ms. Muneeza Kassim - Member
Mr. Saad Nissar - Member
Mr. Nader Nawaz - Secretary
INVESTMENT COMMITTEE
Mr. Muhammad Ali Jameel - Chairman
Mr. Saad Nissar - Member
Mr. Muhammad Aminuddin - Member
Mr. Syed Kazim Hasan - Member
Mr. Muhammad Adnan - Member
Mr. Farhan Mustafa - Secretary
AUDIT COMMITTEE
Mr. Farrukh Shauket Ansari - Chairman
Mr. Muhammad Aminuddin - Member
Ms. Muneeza Kassim - Member
Mr. Hashim Sadiq Ali - Secretary
RISK MANAGEMENT AND COMPLIANCE COMMITTEE
Mr. Muhammad Aminuddin - Chairman
Mr. Saad Nissar - Member
Mr. Farhan Mustafa- Member
Mr. Syed Kazim Hasan- Chairman
Mr. Kamran Rafique (Compliance Officer) - Secretary
UNDERWRITING, RE-INSURANCE & CO-INSURANCE COMMITTEE
Mr. Muhammad Aminuddin - Chairman
Mr. Saad Nissar - Member
Mr. Farhan Mustafa - Member
Mr. Muhammad Adnan - Secretary
CLAIMS COMMITTEE
Mr. Muhammad Aminuddin - Chairman
Mr. Saad Nissar - Member
Mr. Syed Kazim Hassan - Member
Ms. Shafaque Awan - Secretary