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Real Estate

Calculators
Whole Life Assurance Endowment Assurance Jeevan Sathi Assurance

Board Of Directors

Board Of Directors.

Mr. Naveed Kamran Baloch Director / Chairman
Dr. Aamer Ahmed Director
- Director
Mr. Saad Amanullah Khan Director
Mr. Shafqaat Ahmed Director
Dr. Aliya Hashmi Khan Director
Mr. Naved Arif Director
Mr. Mushtaq Ahmed Company Secretary

 

Sub Committee(s).

 

 

 

Board Underwriting/Claims Settlement/Reinsurance and Co-Insurance Committee

 

- Chairman
Mr. Shafqaat Ahmed Member
Mr. Saad Amanullah Khan Member
Executive Director (PHS) Member
Divisional Head (Legal Affairs) Member
Divisional Head (Actuarial) Member
Divisional Head (PHS) Non-Member/Secretary
 

 

Board Risk Management Committee

 

Mr. Saad Amanullah Khan Chairman
- Member
Mr. Shafqaat Ahmed Member
Mr. Naved Arif Member
Dr. Aamer Ahmed Member
Divisional Head (Actuarial) Member/Secretary

 

Board Ethics and Compliance Committee

 

Mr. Saad Amanullah Khan Chairman
- Member
Mr. Shafqaat Ahmed Member
Mr. Naved Arif Member
Dr. Aamer Ahmed Member
Divisional Head (LAD) Member/Secretary

 

 

 

Board Takaful Committee

 

- Chairman
Mr. Shafqaat Ahmed Member
Mr. Saad Amanullah Khan Member
Executive Director (Takaful) Member
Shariah Advisor Member
Divisional Head (Actuarial) Member
Divisional Head (Takaful) Non-Member/Secretary

 

 

 

Board Real Estate Committee

 

Mr. Naved Arif Chairman
Mr. Saad Amanullah Khan Member
Mr. Shafqaat Ahmed Member
Dr. Aamer Ahmed Member
Executive Director (Real Estate) Member
Divisional Head (Legal Affairs) Member
Divisional Head (Real Estate) Non-Member/Secretary
 

 

Board Investment Committee

 

Mr. Shafqaat Ahmed Chairman
Dr. Aamer Ahmed Member
- Member
Mr. Saad Amanullah Khan Member
Dr. Aliya Hashmi Khan Member
- Member
Chief Financial Officer (CFO) Member
Appointed Actuary Member
Divisional Head (Investment) Non-Member/Secretary

 

Board Nomination Committee 

 

- Chairman
Dr. Aamer Ahmed Member
- Member
Mr. Saad Amanullah Khan Member
Mr. Shafqaat Ahmed Member
Mr. Naved Arif Member
Dr. Aliya Hashmi Khan Member
Divisional Head (P&GS) Non-Member/Secretary

 

 

Board Human Resources/Remuneration Committee

 

Dr. Aliya Hashmi Khan Chairperson
Dr. Aamer Ahmed Member
Mr. Saad Amanullah Khan Member
Mr. Shafqaat Ahmed Member
Mr. Naved Arif Member
Executive Director (P&GS) Member
Divisional Head (P&GS) Non-Member/Secretary

 

Board Audit Committee

 

- Chairman
- Member
Dr. Aamer Ahmed Member
Mr. Shafqaat Ahmed Member
Mr. Saad Amanullah Khan Member
Mr. Naved Arif Member
Divisional Head (IA) Non-Member/Secretary
 

 

Standing Committee of the Board (SCB)

- Chairman
Mr. Saad Amanullah Khan Member
Dr. Aamer Ahmed Member
Divisional Head (P&GS) Non-Member/Secretary
 

 

Compliance Officer 

Mr. Fazalur Rehman Compliance Officer