Governance

Jubilee Life is registered and supervised by The Securities and Exchange Commission of Pakistan.
In line with the Code of Corporate Governance for Insurance Companies, Jubilee Life has established Board level committees for various key functions. In addition to external auditors, the company has a fully functional Internal Audit Department headed by a qualified Chartered Accountant. Jubilee Life has also appointed an independent Actuary, who reviews and submits a ‘Financial Conditions Report’ on a regular basis to Regulators.

Following the highest standards of Corporate Governance, ethics and good business practices is an integral part of the Company’s Code of Conduct approved by the Board. The Code of Conduct, Corporate Strategy, Vision, Mission, and Core Values have been adopted by the Board.

Board of Directors Profile

View

Board Committees

AUDIT

  • Amyn Currimbhoy

    Chairman/Member

  • Shahid Ghaffar

    Member

  • John Joseph Metcalf

    Member

  • Yasmin Ajani

    Member

  • Muneer Kamal

    Member

  • Adeel Ahmed Khan

    Head of Internal Auditor/Secretary

HUMAN RESOURCE & REMUNERATION, ETHICS & NOMINATION COMMITTEE

  • Muneer Kamal

    Chairman/Member

  • John Joseph Metcalf

    Member

  • Rafiuddin Zakir Mahmood

    Member

  • Javed Ahmed

    Member

  • Farrukh Iftekhar

    Member & Secretary

CONSTRUCTION ADVISORY

  • Rafiuddin Zakir Mahmood

    Member

  • Sagheer Mufti

    Member

  • Javed Ahmed

    Member

FINANCE AND INVESTMENT

  • Shahid Ghaffar

    Chairman/Member

  • Rafiuddin Zakir Mahmood

    Member

  • John Joseph Metcalf

    Member

  • Javed Ahmed

    Member

  • Shan Rabbani

    Member/Internal Actuary

  • OMER FAROOQ

    Member/Secretary

TECHNICAL

  • John Joseph Metcalf

    Chairman/Member

  • Shahid Ghaffar

    Member

  • Sagheer Mufti

    Member

  • Javed Ahmed

    Member

  • Shan Rabbani

    Member/Secretary

RISK MANAGEMENT

  • John Joseph Metcalf

    Chairman/Member

  • Shahid Ghaffar

    Member

  • Sagheer Mufti

    Member

  • Javed Ahmed

    Member

  • Zahid Barki

    Member

  • Shan Rabbani

    Member/Secretary

Auditors

KPMG Taseer Hadi & Co.
Chartered Accountants
Sheikh Sultan Trust Building No. 2,
Beaumont Road,
Karachi, 75530 Pakistan.
Telephone: +92 (21) 37131900, Fax +92 (21) 35685095

Disclosure of significant policies

Legal Advisor

Kabraji & Talibuddin
Advocates & Legal Counsellors, 406-407, 4th Floor, The Plaza at Do Talwar, Block 9, Clifton, Karachi-75600
Tel: (0092) (21) 35838871-6 Fax :(0092) (21)35838879