Last Updated : 11/Mar/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. Muhammad Ayaz Ghori

Board Committees

Ethics, Human Resource, Remuneration, Nomination and Procurement Committee

Ms. Nargis Ghaloo Chairperson
Mr. Mushtaq Ahmed Shah Member
Mr. Muhammad Rashid Member
Mr. Athar Hussain Khokhar 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 Rashid Member
Mr. Athar Hussain Khokhar Member
Head of Audit Department Secretary


Management Committees

Underwriting, Re-Insurance and Co-Insurance Committee

Mr. Mushtaq Ahmad   Chairperson
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. Muhammad Khalid Shaikh General Manager (Operations)
Mr. Muhammad Ayaz Ghori CFO, Company Secretary & IT Head
Mr. Khuwaja Balighuddin Head of Underwriting & Re-Insurance
Mr. Sabir Ali Head of Claim Claims & Legal
Mr. Faraz Ahmed Chief Internal Auditor
Mr. Umair Sattar Abro Head of Human Resources
Mr. Salman Khurshid Administration
Mr. Zain Hamidi Investment Advisor

MARKETING TEAM

SOUTHERN REGION

Head Office - KARACHI Mr. Khalid Sheikh GM Operations

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

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

Hyderabad
Mr. Ajab Ali Baladi Branch Head

Nawabshah
Mr. Muhammad Abrar Representative

Quetta
Mr. Nasir Khan Regional Manager

PUNJAB / CENTRAL REGION

Bank Square Branch - Lahore Mr. Nadeem Safdar Choudary   GM Marketing

Bank Square Branch - Lahore
Mr. M. Ilyas Branch Manager

Multan
Mr. Rohail Butt Branch Head

Faisalabad
Mr. Salahuddin Branch Manager

Bahawalpur
Mr. Muhammad Iftikhar Branch Manager

NORTHERN REGION


Rawalpindi
        
Mr. Manzoor Ahmed    GM Marketing

Islamabad
        
Syed Amir Raza    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. Labuan Re
M/s. Pakistan Re-Insurance Company Limited
M/s. Saudi Re
M/s. Oman Re
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