Last Updated : 17/May/2017

Urdu Versrion

 

BOARD OF DIRECTORS

Mr. Ghufran Memon Chairman
Mr. Ajaz Ali Khan Managing Director/CEO
Mr. Jamil Anwar Director
Mr. Mushtaq Ahmed Shah Director
Mr. Muhammad Rashid Director
Mr. Mushtaq Ahmad Director
Mr. Fazal -ur- Rehman Director

COMPANY SECRETARY

Mr. Muhammad Ayaz Ghori

Board Committees

Ethics, Human Resource and Remuneration Committee

Mr. Ghufran Memon Chairman
Mr. Mushtaq Ahmed Shah Member
Mr. Mushtaq Ahmad Member
Mr. Muhammad Rashid Member
Mr. Ajaz Ali Khan Member
Head of HR Department Secretary


Investment Committee

Mr. Mushtaq Ahmad Chairman
Mr. Ghufran Memon Member
Mr. Muhammad Rashid Member
Mr.Fazal-ur-Rehman Member
Mr.Ajaz Ali Khan Member
Mr.Zain Hamidi  Member
Chief Financial Officer Member cum Secretary


Audit Committee

Mr. Muhammad Rashid Chairman
Mr. Ghufran Memon  Member
Mr. Jamil Anwar Member
Mr. Mushtaq Ahmad Member
Head of Audit Department Secretary


Management Committees

Underwriting, Re-Insurance and Co-Insurance Committee

Mr. Fazal-ur-Rehman Chairman
Mr. Ghufran Memon Member
Mr. Mushtaq Ahmad   Member
Mr. Ajaz Ali Khan   Member
Chief Financial Officer Member
Head of U/w & Re-Insurance Department Secretary

Claims Settlement Committee (For Claims of more than 01 Million)

Mr. Mushtaq Ahmed Shah Chairman
Mr. Jamil Anwar Member
Mr. Muhammad Rashid  Member
Mr. Ajaz Ali Khan  Member
General Manager (Operations) Member
Head of Claims Department Secretary


Claims Settlement Sub-Committee (For Claims upto 01 Million)

Claims upto 01 million and related surveyors fee shall be approved by a Committee consisting of MD, GM(Ops), Head of U/w & Re-Insurance, Chief Financial Officer and Head of Claims who shall work as Secretary of the Committee as well.

Risk Management & Compliance Committee

Mr. Jamil Anwar    Chairman
Mr. Ghufran Memon Member
Mr. Mushtaq Ahmad Shah       Member
Mr. Muhammad Rashid    Member
Mr. Mushtaq Ahmad     Member
Mr. Fazal-ur-Rehman       Member
Mr. Ajaz Ali Khan    Member
Company Secretary Secretary

MANAGEMENT

Mr. Ajaz Ali Khan Managing Director/CEO
Mr. Muhammad Khalid Shaikh General Manager (Operations)
Mr. Muhammad Ayaz Ghori CFO & Company Secretary
Mr. S.A. Raza Sr. GM & Regional Chief - Northern Region
Mr. Manzoor Ahmed GM & Regional Chief - Corporate Region
Mr. Khuwaja Balighuddin DGM U/w & Re-Insurance
Mr. Sabir Ali AGM (Claims & Legal)
Mr. Faraz Ahmed Chief Internal Auditor

MARKETING TEAM

CORPORATE REGION

Mr. Manzoor Ahmed GM, Regional Chief (North) RAWALPINDI

SOUTHERN REGION

KARACHI
Mr. Muhammad Khalid Shaikh General Manager (Operations)
Mr. Mohammad Reyaz Ahmed General Manager/Branch Head
Mr. Malik Sultan Mehmood General Manager/Branch Head
Mr. Azmat Ullah Sheikh AGM/Branch Head

HYDERABAD
Mr. Ajab Ali Baladi Branch Head

NAWABSHAH (Representative)
Mr. Muhammad Abrar

QUETTA
Mr. Wahid KhanBranch Head

PUNJAB REGION

Faisalabad Regional Manager (Punjab)
Mr. Muhammad Sarwar   Regional Manager

CENTRAL REGION

LAHORE Regional Chief (Central)
Mr. Nadeem Safdar Choudary   GM & Regional Chief
LAHORE
Mr. M. Ilyas Branch Manager

MULTAN
Mr. Riaz Ahmad Razzi Chief Manager

BAHAWALPUR
Mr. Mohammad Amin Riffat Branch Manager

FAISALABAD
Mr. Salahuddin Acting Branch Manager



NORTHERN REGION

Syed Amir Raza Sr. GM, Regional Chief (North) Islamabad

PESHAWAR

Mr. Hamzullah Khan Branch Manager


AUDITORS

M/s  KPMG Taseer Hadi & Co. Chartered Accountants


LEGAL CONSULTANTS

M/s. Mansoor Ahmed Khan & Co.
Mr. Mian Mushtaq Ahmad
Mr. Mohammad Shafiq Mughal
Mr. Mian Mohammad Sharif
Mr. Mohammad Yousuf Khan
Mr. Bashir A. Khan

TAX CONSULTANT

M/s. Ernst & Young Ford Rhodes Sidat Hyder, Chartered Accountants

BANKERS

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

RE-INSURERS

M/S Pakistan Re-Insurance Company Limited
M/S Labuan Re
M/S Saudi Re
M/S Emirates Re
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