Last Updated : 23/Sep/2019

Urdu Versrion

 

BOARD OF DIRECTORS

Ms. Nargis Ghaloo Chairperson
Mr. Mushtaq Ahmed Shah Director
Mr. Farrukh Ahmad Hamidi Director
Mr. Muhammad Izqar Khan Director
Mr. Athar Hussain Khokhar Director
Mr. Muhammad Rashid Director
Mr. Mushtaq Ahmad Director

Chief Executive Officer

Mr. Nadeem Bessey

CHIEF FINANCIAL OFFICER / COMPANY SECRETARY

Mr. Faraz Ahmed

Board Committees

Ethics, Human Resource, Remuneration, Nomination and Procurement Committee

Ms. Nargis Ghaloo Chairperson
Mr. Mushtaq Ahmed Shah Member
Mr. Farrukh Ahmad Hamidi Member
Mr. Muhammad Rashid Member
Cheif Executive Officer Member
Head of HR Department Secretary


Investment Committee

Mr. Muhammad Rashid Chairperson
Mr. Mushtaq Ahmad Member
Cheif Executive Officer Member
Cheif Financial Officer Member
Investment Advisor Member


Audit Committee

Mr. Mushtaq Ahmed Shah Chairperson
Muhammad Izqar Khan Member
Muhammad Rashid Member
Mr. Athar Hussain Khokhar Member
Head of Audit Department Secretary


Management Committees

Underwriting, Re-Insurance and Co-Insurance Committee

Mr. Muhammad Izqar Khan   Chairperson
Mr. Mushtaq Ahmad   Member
Cheif Executive Officer Member
Chief Financial Officer Member
Head of U/w & Re-Insurance Department Secretary

Claims Settlement Committee

A. (For Claims of more than Rs. 1 Million)
Mr. Mushtaq Ahmed Shah Chairperson
Mr. Athar Hussain Khokhar  Member
Mr. Muhammad Rashid  Member
Cheif Executive Officer Member
General Manager Operations Member
Head of Claims Department Secretary

B. (For Claims upto Rs. 1 Million)
Chief Executive Officer Chairperson
General Manager Operations  Member
Chief Financial Officer Member
Head of Underwriting & Re-insurance Member
Head of Claims Department Secretary

Risk Management , Compliance and IT Steering Committee

Mr. Athar Hussain Khokhar Chairperson
Mr. Muhammad Rashid        Member
Mr. Mushtaq Ahmad     Member
Chief Executive Officer Member
Chief Financial Officer Member
Head of Compliance Member
Head of Risk Management Member/Secretary

MANAGEMENT

Mr. Nadeem Bessey Chief Executive Officer
Mr. Faraz Ahmed CFO, Company Secretary & IT Head
Mr. Khwaja Balighuddin Head of Underwriting & Re-Insurance, Acting GM
Mr. Sabir Ali Head of Claims & Legal
Mr. Muhammad Shahbaz Chief Internal Auditor (Acting)
Mr. Umair Sattar Abro Head of Human Resources
Mr. Dr. Syed Arif Hussain Head of Marketing

MARKETING TEAM

Head Office - KARACHI Mr. Khwaja Baligh Uddin GM Operations (Acting)

Main Branch - Karachi
Mr. Mohammad Reyaz Ahmed GM / Branch Head

Central Branch - Karachi
Mr. Azmat Ullah Sheikh AGM / Branch Head

Motor Retail Unit
Mr. Muhammad AnwarullahSiddiqui Head of Unit

Karachi South Division
Mr. Muhammad Abbas DGM/Branch Head

Hyderabad
Mr. Vijay Kumar Branch Head
Bank Square Branch - Lahore Mr. M. Ilyas    Manager

Cooperative Building Branch
Mr. Faisal Jamil Zonal Head

Multan
Mr. Rohail Butt Branch Head

Faisalabad
Mr. Salahuddin Assistant Manager

Bahawalpur
Mr. (Vacate) Branch Manager Lahore

Islamabad
        
Syed Amir Raza    GM Marketing

Rawalpindi
        
Mr. Saghir Ahmed    GM Marketing

Peshawar
        
Mr. Hamzullah Khan    Branch Manager


AUDITORS

M/s  KPMG Taseer Hadi & Co. 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. Qatar General & Reinsurance Company
M/s. Pakistan Re-Insurance Company Limited
M/s. Labuan Re
M/s. Saudi Re
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