Last Updated : 08/September/2021

Urdu Versrion

 

BOARD OF DIRECTORS

Mr. Muhammad Izqar Khan Chairman / Director
Mr. Muhammad Rashid Director
Mr. Faisal Mumtaz Director
Mr. Mushtaq Ahmad Director
Mr. Muhammad Sohaib Usmani Director

Chief Executive Officer

Mr. Nadeem Bessey

CHIEF FINANCIAL OFFICER / COMPANY SECRETARY

Mr. Faraz Ahmed

Board Committees

Audit Committee

Mr. Muhammad Izqar Khan Member
Mr. Muhammad Rashid Member
Mr. Muhammad Sohaib Usmani Member
Head of Internal Audit Secretary

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

Mr. Muhammad Izqar Khan Member
Mr. Faisal Mumtaz Member
Mr. Muhammad Rashid Member
Chief Executive Officer Member
Head of HR Department Secretary


Investment Committee

Mr. Faisal Mumtaz Chairman
Mr. Mushtaq Ahmed Member
Mr. Muhammad Sohaib Usmani 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. Faisal Mumtaz Member
Mr. Mushtaq Ahmad Member
Chief Executive Officer Member
Chief Financial Officer Member
Head of Marketing Member
Head of U/w & Re-Insurance Department Secretary

Claims Settlement Committee

Mr. Muhammad Rashid Chairman
Mr. Muhammad Sohaib Usmani Member
Cheif Executive Officer Member
Head of Claims Department Secretary

Risk Management , Compliance and IT Steering Committee

Mr. Faisal Mumtaz Chairman
Mr. Muhammad Sohaib Usmani        Member
Mr. Muhammad Izqar Khan      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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