Last Updated : 09/May/2022

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
Dr. Ghazala Nafees Director

Chief Executive Officer

Mr. Abdul Haseeb Fakih

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
Dr. Ghazala Nafees      Member
Chief 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. Abdul Haseeb Fakih Chief Executive Officer
Mr. Faraz Ahmed CFO, Company Secretary & IT Head
Dr. Syed Arif Hussain General Manager / Head of Takaful
Mr. Khwaja Balighuddin GM / Head of Operations
Mr. Sabir Ali Head of HR & Administration & Legal
Mr. Umair Sattar Abro Head of Compliance
Mr. Muhammad Shahbaz Chief Internal Auditor (Acting)

MARKETING TEAM

Main Branch - Karachi Mr. Mohammad Reyaz Ahmed Branch Head
Bank Square Branch - Lahore Mr. Najam Ul Hassan Branch Head
Multan Mr. Babar Shahzad Branch Head
Faisalabad Mr. Abdul Sattar Javed Branch Head
Islamabad Mr. Syed Amir Raza Branch Head
Rawalpindi Mrs. Sakina Butt 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. Ocean International Reinsurance Company
M/s. Pakistan Re-Insurance Company Limited
M/s. Labuan Reinsurance (L) Ltd
M/s. Saudi Reinsurance Company
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