Committees

BOARD COMMITTEES

Audit Committee

• Mr. Ruhail Muhammad (Chairman – Independent Director)
• Mr. Hasanali Abdullah (Member – Non Executive Director)
• Mr. Taher G. Sachak (Member – Non Executive Director)
• Mrs. Rukhsana Shah (Member – Independent Director)
• Mr. Daanish Bhimjee (Member – Non Executive Director)
• Mr. Ali Raza Siddiqui (Member – Non Executive Director)

Ethics, Human Resource & Remuneration Committee

• Mrs. Rukhsana Shah (Chairperson – Independent Director)
• Mr. Rafique R. Bhimjee (Member – Non Executive Director)
• Mr. Saifuddin N. Zoomkawala (Member – Non Executive Director)
• Mr. Taher G. Sachak (Member – Non Executive Director)
• Mr. Mohammed Ali Ahmed (Member – Chief Executive Officer)

Investment Committee

• Mr. Rafique R. Bhimjee (Chairman – Non Executive Director)
• Mr. Saifuddin N. Zoomkawala (Member – Non Executive Director)
• Mr. Taher G. Sachak (Member – Non Executive Director)
• Mr. Hasanali Abdullah (Member – Non Executive Director)
• Mr. Daanish Bhimjee (Member – Non Executive Director)
• Mr. Omer Morshed (Member – Appointed Actuary)
• Mr. Mohammed Ali Ahmed (Member – Chief Executive Officer)
• Mr. Shahid Abbas (Member – CFO)

MANAGEMENT COMMITTEES

Underwriting Committee

• Mr. Mohammed Ali Ahmed (Member – Chief Executive Officer)
• Dr. Tajuddin A. Manji (Member)
• Mr. Hasan Sheikh (Member)
• Dr. Asadul Hadi Siddiqui (Member)
• Mr. Fawad Habib (Member)

Claim Settlement Committee

• Mr. Mohammed Ali Ahmed (Chairman – Chief Executive Officer)
• Mr. Arshad Iqbal (Member)
• Mr. Azeem Pirani (Member)
• Dr. Ammara Moazzam (Member)
• Mr. Sajjad Hussain (Member)

Reinsurance & Co-insurance Committee

• Mr. Mohammed Ali Ahmed (Member – Chief Executive Officer)
• Mr. Raza Hasan (Member)
• Mrs. Zahny Amlany (Member)

Risk Management & Compliance Committee

• Mr. Mohammed Ali Ahmed (Member – Chief Executive Officer)
• Mr. Shahid Abbas (Member)
• Mr. Arshad Iqbal (Member)
• Mr. Azeem Pirani (Member)
• Mrs. Zahny Amlany (Member)
• Mr. Hasan Jivani (Member)
• Mr. Adnan Athar (Member)

Technology Committee

• Omer Morshed
• Mohammed Ali Ahmed
• Azeem Pirani
• Shahid Abbas
• Mustafa Hussain
• Ali Zaidi
• Syed Sohaib Shams