Last Updated : 13/November/2021

Urdu Versrion

 

BOARD OF DIRECTORS

Mr. Taseer Yousaf Makhdoom Chairman / Director
Dr. Faiz Illahi Memon Director
Mr. M. Veqaruddin Arif Director
Mr. Muhammad Izqar Khan Director
Mr. Faisal Mumtaz Director
Mr. Mushtaq Ahmad Director

Chief Executive Officer

Mr. Nadeem Bessey

Chief Financial Officer / Company Secretary

Mr. Faraz Ahmed

Board Committees

Audit Committee

Mr. M. Veqaruddin Arif Chairman
Mr. Muhammad Izqar Khan Member
Dr. Faiz Illahi Memon Member
Mr. Faisal Mumtaz Member
Head of Internal Audit Secretary

Ethics, Human Resource, Remuneration, Nomination and Procurement Committee.

Dr. Faiz Illahi Memon Chairman
Mr. Taseer Yousaf Makhdoom Member
Mr. M. Veqaruddin Arif Member
Mr. Muhammad Izqar Khan Member
Chief Executive Officer Member
Head of HR Department Secretary


Investment Committee

Mr. Mushtaq Ahmed Chairman
Mr. Faisal Mumtaz Member
Mr. M. Veqaruddin Arif Member
Chief Executive Officer Member
Chief Financial Officer Member / Secretary




Management Committees

Underwriting, Re-Insurance and Co-Insurance Committee

Mr. Muhammad Izqar Khan Chairman
Mr. M. Veqaruddin Arif Member
Mr. Mushtaq Ahmad Member
Chief Executive Officer Member
Chief Financial Officer Member
Head of Takaful Member
Head of U/w & Re-Insurance Department Secretary

Claims Settlement Committee

Mr. Taseer Yousaf Makhdoom Chairman
Dr. Faiz Illahi Memon Member
Cheif Executive Officer Member
Head of Claims Department Secretary

Risk Management , Compliance and IT Steering Committee

Mr. Faisal Mumtaz Chairman
Mr. Taseer Yousaf Makhdoom      Member
Mr. Mushtaq Ahmad      Member
Chief Executive Officer Member
Chief Financial Officer Member
Head of Risk Management Member
Head of Compliance Member/Secretary

MANAGEMENT

Mr. Nadeem Bessey Chief Executive Officer
Mr. Faraz Ahmed CFO, Company Secretary & IT Head
Mr. Khwaja Balighuddin Head of Underwriting / RE
Mr. Sabir Ali Head of Claims & Legal
Mr. Umair Sattar Abro Head of HR & Administration
Mr. Muhammad Shahbaz Chief Internal Auditor (Acting)
Mr. Dr. Syed Arif Hussain Head of Marketing & Compliance

MARKETING TEAM

Head Office - Karachi Dr. Arif Hussain Head Of Marketing
Main Branch - Karachi Mr. Mohammad Reyaz Ahmed GM / Branch Head
Hyderabad Mr. Vijay Kumar Branch Head
Bank Square Branch - Lahore Mr. M. Ilyas Manager
Multan Mr. Rohail Butt Branch Head
Faisalabad Mr. Kaleemullah Pasha Branch Head
Bahawalpur
Islamabad Mr. Syed Amir Raza Branch Head
Rawalpindi Mr. Khalid Mansoor Branch Head
Peshawar Mr. Hamzullah Khan Branch Head
Karachi South Division Mr. Muhammad Abbas Branch Head
Central Branch - Karachi Mr. Azmat Ullah Sheikh Branch Head


AUDITORS

M/s Grant Thornton Anjum Rahman & Chartered Accountants

LEGAL ADVISOR

M/s Sajids Law Associates

TAX CONSULTANT

M/s. EY Ford Rhodes, Chartered Accountants

BANKERS

United Bank Limited
Allied Bank Limited
JS Bank Limited
MCB Limited
National Bank of Pakistan
Soneri Bank Limited

RE-INSURERS

M/s. Best Meridian International Insurance Company
M/s. Pakistan Re-Insurance Company Limited
M/s. Labuan Re
M/s. Saudi Re
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