Board of Directors
- Mr. Atiq Anwar Mahumdi – Independent Director
- Mr. Jawed Akhlaq
- Mr. Mohammad Hussain Hirji – Executive Director
- Mr. Iqbal Ali Lakhani – Non-Executive Directors
- Mr. Amin Mohammed Lakhani
- Ms. Anushka Lakhani
- Mr. Aftab Ahmad
- Ms. Anushka Lakhani – Female Director
Shariah Advisor
- Mufti Muhammad Shakir Siddiqui
Chief Executive Officer
- Mr. Mohammad Hussain Hirji (CEO)
Advisor
- Mr. Sultan Ali Lakhani
Company Secretary
- Mr. Mansoor Ahmed
Chief Financial Officer
- Mr. Nawaid jamal
Head of Departments, Head Office
- Mr. Aseem Ahmed Executive Vice President/Head of Marketing
- Mr. Abdul Rehman Head of Window Takaful Operation
- Mr. Abdul Rashid Senior Vice President – Information Technology
- Mr. Shahid Mobeen Senior Vice President – Internal Audit
- Mr. Abid Raza Senior Vice President – Health Insurance
- Mr. Salman Hakkani Vice President – Human Resources
- Mr. Asif Mehmood Compliance Officer
- Mr. Adeel Suleman Head of Claims
- Mr. Zeeshan Haider Head of Reinsurance
- Mr. Muhammad Rehan Head of Property /Fire Underwriting
- Mr. Hyder Rizvi Head of Marine Insurance
Zonal / Branches Heads
- Mr. Muhammad Ikram Executive Vice President/Zonal Head
- Mr. Mannan Pervaiz Malik SVP/Branch Head Lahore Gulberg Branch
- Mr. Ibrahim Kapadia – Joint Executive Vice President – Clifton Branch
- Mr. Muhammad Iqbal Butt – Assistant Vice President -Sialkot
- Mr. Mukhtar Ali – Joint Executive Vice President -Multan
- Ms. Rubina Shabbir Rizvi Joint Executive Vice President- Islamabad
- Mr. Shaikh Muhammad Nayab Senior Vice President – Lakson Square Branch
- Mr. Amir Abbas Joint Executive Vice President – Clifton Unit 1 Branch
- Mr. Nauman Dossani Executive Vice President – Shahrah Faisal Branch
- Mr. Zeeshan Arif Bhatti – Chief Manager Development – Gujranwala branch
- Mr. Iqbal Lodhia Executive Vice President – Karachi City Branch
Audit Committee
- Mr. Amin Mohammed Lakhani
- Mr. Aftab Ahmad
- Mr. Atiq Anwar Mahmudi (Chairman)
Underwriting, Reinsurance & CoInsurance Committee
- Mr. Mohammad Hussain Hirji – (Chairman)
- Mr. Nawaid Jamal – Member
- Mr. Zeeshan Haider – Member
- Mr. Muhammad Rehan – Member
Claim Settlement Committee
- Mr. Mohammad Hussain Hirji (Chairman – Executive Director)
- Mr. Aseem Ahmed – Member
- Mr. Adeel Suleman – Member
- Mr. Mushtaq Ali Lalani – Member
c) Risk Management & Compliance Committee
- Mr. Mohammad Hussain Hirji (Chairman – Executive Director)
- Mr. Nawaid Jamal – Member
- Mr. Aseem Ahmed – Member
- Mr. Abdul Rasheed – Member
- Mr. Asif Mehmood – Member
- Mr. Muhammad Rehan – Member
Board subcommittees;
a. Ethics, Human Resource & Remuneration Committee
- Mr. Jawed Akhlaq – Chairman- Independent Director
- Mr. Amin Mohammed Lakhani – Member – Non-Executive Director
- Mr. Mohammad Hussain Hirji – Member – Executive Director
b) Investment Committee
Investment Committee
- Mr. Iqbal Ali Lakhani – Chairman – Non-Executive Director
- Mr. Mohammad Hussain Hirji – Member – Executive Director
- Mr. Aftab Ahmad – Member – Non-Executive Director
- Mr. Nawaid Jamal – Member
Sustainability Committee
- Mr. Jawed Akhlaq – Chairman- Independent Director
- Ms. Anuskha Lakhani – Member – Non-Executive Director
- Mr. Mohammad Hussain Hirji – Member – Executive Director
Audit Committee
- Mr. Atiq Anwar Mahumdi Mohamed – Chairman-Independent Director
- Mr. Amin Mohammed Lakhani – Member – Non-Executive Director
- Mr. Aftab Ahmad – Member – Non-Executive Director
External Auditors
M/s. BDO Ebrahim & Co.
Chartered Accountants
Bankers
- Al Baraka Bank (Pakistan) Limited
- Bank Alfalah Limited
- Habib Bank Limited
- Habib Metropolitan Bank Limited
- MCB Bank Limited
- Meezan Bank Limited
- NRSP Microfinance Bank Limited
- Standard Chartered Bank (Pakistan) Limited
- Telenor Microfinance Bank Limited
- United Bank Limited
Share Registrar
M/s. FAMCO Associates (Pvt) Ltd.
8-F, Near Hotel Faran, Nursery,
Block-6, P.E.C.H.S., Shahra-e-Faisal,
Karachi.
Tel: (021) 34380101-2 Fax: (021) 34380106
Email: info.shares@famco.com.pk
Website: www.famco.com.pk