Board of Directors

Board of Directors

Chairman of the Board of Directors

    • Mr. R. Zakir Mahmood

Mr. R. Zakir Mahmood has a vast banking experience. He had been President and CEO of Habib Bank Limited for 12 years. Mr. Mahmood is the Chairman of Kyrgyz Investment & Credit Bank. He is a trustee of Aga Khan University. He also serves as director of various other organisations.

Other Corporate Directorships:

    • Jubilee Life Insurance Company Limited
Managing Director & Chief Executive

    • Mr. Hassan Khan

Mr. Hassan Khan is an Engineer with MBA degree. He has over 21 years of diversified experience of the financial sector in Pakistan. Mr. Khan has worked for premium institutions of the country, such as HBL, Central Depository Company and Atlas group amongst others. Before joining Jubilee General as the Executive Director, he was the Chief Executive Officer of Pakistan’s largest institutional investment advisory firm (NBFC) in terms of assets under advisory. He was elevated to the Managing Director and CEO of the Company on 1 January 2020.

Directors

    • Mr. Akbarali Pesnani

Mr. Akbarali Pesnani is a Fellow Chartered Accountant (FCA), a Fellow Cost and Management Accountant (FCMA) and an MBA. He has a vast experience in Accounts and Finance. He serves on the Boards of various prestigious organisations. Mr. Pesnani has a long association with Aga Khan Development Network (AKDN), currently holds a senior level position in this organisation.

Other Corporate Directorships include:

    • Cherat Cement Company Limited
    • Cherat Packaging Limited
    • Air Asia Limited
    • Air Safira Limited
    • Aga Khan Cultural Services Pakistan Limited

    • Mr. John Joseph Metcalf

Mr. John Joseph Metcalf is a Fellow of the Chartered Insurance Institute of UK and a senior insurance professional with extensive international experience in managing insurance companies. He is responsible for the development of strategy for the insurance business of AKFED, including management oversight as director on the Board of all AKFED investments in the insurance sector spread in 5 countries in Africa and Pakistan.

Other Corporate Directorships include:

    • Jubilee Life Insurance Company Limited
    • Jubilee Holdings Limited Kenya
    • Jubilee Insurance Co. of Kenya Limited
    • The Jubilee Insurance Co. of Tanzania Limited
    • The Jubilee Insurance Co. of Mauritius Limited
    • The Jubilee Insurance Co. Burundi Limited
    • The Jubilee Investments Co. Limited, Uganda
    • Jubilee Kyrgyzstan Insurance Company
    • Jubilee Life Insurance Co., Uganda
    • Jubilee Life Insurance Co., Uganda
    • Jubilee Life Insurance Co., Tanzania

    • Mr. Amyn Currimbhoy

Mr. Amyn Currimbhoy is a Chartered Accountant (Institute of Chartered Accountants in England and Wales), having extensive experience in Finance and General Management in a manufacturing environment, with more than 18 years at a senior level.

Other Corporate Directorships include:

    • Jubilee Life Insurance Company Limited

    • Mr. Amin A. Hashwani

Mr. Amin A. Hashwani belongs to a well-known business family of Pakistan. He has headed numerous business and non-business organizations, including, Pakistan India CEOs’ Business Forum, Young Presidents’ Organisation, The Network of Organisations Working for People with Disability and AIESEC, Pakistan. He is the recipient of several national and international awards for his work, including an Honorary Doctorate from USA.

Other Corporate Directorships include:

    • Hassan Ali Rice Export Company Limited
    • Landmark Spinning Industries Limited
    • Hassan Ali & Co. (Cotton) (Pvt) Limited
    • Coronet Enterprises (Pvt) Limited
    • Ittehad Cement Industries Limited
    • Hashwani Construction Company (Pvt) Limited
    • Beaumont Enterprise (Pvt) Limited
    • Marvel Enterprises (Pvt) Limited
    • Stonyx (Pvt) Limited
    • Wholesome Foods (Pvt) Ltd

    • Mr. Riyaz T. Chinoy

Mr. Riyaz T. Chinoy is a qualified Industrial Engineer and has obtained a B.Sc. in Industrial Engineering, from Case Western Reserve University, USA.He has extensive experience in large scaleindustrial manufacturing from production, operations, supply chain, quality management systems and projects. He is the Chairman of Pakistan Institute of Corporate Governance (PICG). He has served as the Chairman of the Landhi Association of Trade and Industry.

Other Corporate Directorships include:

    • Indus Motor Company Limited
    • Bulleh Shah Packaging (Private) Limited

    • Mr. Murtaza Hashwani

He is a Business Graduate from Santa Monica, Los Angeles, USA and has attended various courses on Management. He also participated in various workshops/ short courses organized by Cornell University-USA.He has extensive experience of managing diversified portfolio of businesses including Hotels, Pharmaceuticals and Oil & and Gas besides InformationTechnology.

Other Corporate Directorships include:

    • Zaver Petroleum Corp. Limited
    • Hashwani Hotels Limited
    • Zaver Chemicals Limited
    • Pearl Continental Hotels (Pvt) Limited
    • Hashoo Holdings (Pvt) Limited
    • Gelcaps (Pakistan) Limited
    • Hashoo International (Pvt) Limited
    • Noor Properties (Pvt) Limited
    • Pakistan Services Limited
    • Pearl Tours and Travels (Pvt) Limited

    • Mr. Abrar Ahmed Mir

Mr. Abrar Ahmed Mir is an engineer and MBA from Illinois Institute of Technology, Chicago, IL, USA. He has extensive experience in ecommerce, fintech and innovative financial products. He is currently working as Chief Innovation & Financial Inclusion Officer at Habib Bank Limited.