Name : Mr. Towfiq H. Chinoy
Director since: 27-08-1997 in Jubilee GeneralInsurance Company Limited
Address: 1st Floor, Beaumont Plaza, Beaumont Road, Karachi.
Qualification: BE. Mechanical (UK)
Other directorship: International Steels Limited - Chief Executive
Packages Limited - Chairman
Jubilee Life Insurance Company Ltd - Director
IGI Investment Bank Limited - Director
HBL Assets Management Limited - Chairman
Mohatta Palace Gallery Trust - Trustee
Indus Valley School of Arts and Architecture - Chairman Board of Governors
Habib University Foundation - Trustee
Name: SadruddinHashwani
Director since: 17-11-1979 in Jubilee General Insurance Company Limited
Address: 1st Floor, NESPAK House, G-5/2, Islamabad.
Qualification: Graduate
Other directorship: Gelcaps (Pakistan) Limited Chairman/Director
Hassan Ali & Company (Pvt) Ltd. Chairman/Director
Hassan Ali (Grains) (Pvt) Ltd. Chairman/Director
Hashoo Limited Chairman/Director
Hashoo Holdings (Pvt) Ltd. Chairman/Director
Hashoo International (Pvt) Ltd. Chairman/Director
Noor Properties (Pvt) Ltd. Chairman/Director
Zaver Chemicals Limited Chairman/Director
Hashwani Hotels Limited Chairman/CEO
Zaver Petroleum Corporation Ltd. Chairman/CEO
Zaver Mining Co. (Pvt) Limited Chairman/Director
Pakistan Services Limited Chairman/Director
Pearl Continental Hotels (Pvt) Ltd. Chairman/Director
Trans Air Travels (Pvt) Limited Chairman/Director
Pearls Tours & Travels (Pvt) Ltd. Chairman/Director
Zaver Power (Pvt) Limited Chairman/Director
OPI Gas (Pvt) Limited Chairman/Director
Pakistan Services (Azad Kashmir) Ltd. Chairman/Director
Name: Mr. AkbaraliPesnani
Director since: 15-08-2002 in Jubilee General Insurance Company Limited
Address: D-14, Block 7, Kehkashan, KDA Scheme No.5, Clifton, Karachi.
Qualification: MBA, FCA
Other directorship: Cherat Cement Company Limited -Director
Cherat Packaging Limited - Director
Air Asia Limited - Director
Air Safira Limited - Director
Aga Khan Cultural Services (Pakistan) Ltd. - Chairman
The First Micro Finance Bank Limited - Chairman
Name : Mr. John Joseph Metcalf
Director since: 28-02-2007 in Jubilee General Insurance Company Limited
Address: Villa 6, Cosmos Villas, Al Barsha1, Dubai, U.A.E.
Qualification: FCII (London)
Other directorship: Jubilee Life Insurance Company Limited, Pakistan - Director
Jubilee Holdings Company, Kenya - Director
Jubilee Insurance Company, Kenya - Director
Jubilee Insurance Company, Uganda - Director
Jubilee Insurance Company, Tanzania - Director
Jubilee Insurance Company, Mauritius - Director
Jubilee Insurance Company, Burundi - Director
Name: R. ZakirMahmood
Director since: 25-06-2008 in Jubilee General Insurance Company Limited
Address: 15th Floor, Dolmen Centre, Block 4, Clifton, Karachi.
Qualification: Master of Engineering (UCLA), MBA, Finance (UCLA)
Other directorship: Habib Bank Limited - Director
Habib Allied International Bank Plc. UK - Chairman
Kyrgyz Investment and Credit Bank - Chairman
Diamond Trust Bank Kenya Limited - Director
Khushhali Bank - Director
Aga Khan University - Trustee
Name: Mr. AlyNoormahomedRattansey
Director since: 25-06-2008 in Jubilee General Insurance Company Limited
Address: House No. 19/A, Street 2, F-8/3, Islamabad.
Qualification Number FCA Pakistan, FCA England and Wales
Other directorship: Jubilee Life Insurance Company Limited - Director
International Industries Limited - Director
Aga Khan Rural Support Programme - Chairman
Rural Support Programme Network - Director
Name: Mr. Amin A. Hashwani
Director since: 24-03-2014 in Jubilee General Insurance Company Limited
Address: 1st Floor, Cotton Exchange Building, I.I. Chundrigar Road, Karachi.
Qualification: BBA (Hons), Coronell University, USA, PhD. (Honorary)
Other directorship: Regent Textile Industries Limited - Chief Executive
Landmark Spinning Industries Limited - Director
Hassan Ali & Co. (Cotton) (Pvt) Limited - Director
Hashwani Construction Company (Pvt) Ltd - Director
Coronet Enterprises (Pvt) Limited - Director
Ittehad Cement Industries Limited - Director
Beaumont Enterprises (Pvt) Limited - Director
Marvel Enterprises (Pvt) Limited - Director
Stonyx (Pvt) Limited - Director
Periclase (Pvt) Limited - Director/Sole Proprietor
Name; Ms. SimaKamil
Directorsince: 02-04-2014in Jubilee General Insurance Company Limited
Occupation: Banker
Address: 21st Floor, Habib Bank Plaza, I.i. Chundrigar Road, Karachi
Qualification: Graduation (UK), MBA (London)
Other directorship: First Microfinance Bank - Director
Name: Mr. Tahir Ahmed
Occupation: Insurance Executive
Address: 2nd Floor, Jubilee Insurance House, I.I. Chundrigar Road, Karachi.
Qualification: BE, MBA, ACII (London) Chartered Insurer
Other directorship: Pakistan Insurance Institute - Chairman