Dawood Family Takaful Ltd.

BOARD OF DIRECTOR

BOARD OF DIRECTORS

Chairman

Mr. Ayaz Dawood

(Nominee of BRR Guardian Modaraba)

He has vast experience in the financial sector in Pakistan and Canada. He is the Chief Executive Officer of B.R.R Investments (Private) Limited, managing BRR Guardian Modaraba. He has done MBA – Finance and Money & Financial Markets from Columbia Business School, New York. He had been on the Board of various prestigious companies.

Office address: 20th Floor, B.R.R. Tower, Hasan Ali Street, Off: I.I. Chundrigar Road, Karachi

CEO

Mr. Ghazanfar-ul-Islam

Mr. Ghazanfar is a Fellow member of Institute of Chartered Accountants of Pakistan. He has over Twenty years of professional experience of financial and strategic management with over Fifteen years at the key management positions. He has extensive experience in Islamic finance and has played a key role in significant Shariah compliant financial arrangements.

Office address: 17th Floor, Saima Trade Towers – A, I.I. Chundrigar Road, Karachi.

Director

Mr. Muhammad Rizwan-ul Haque

Mr. Rizwan has an extensive experience in finance, during his career he has kept responsible positions in various financial institutions, currently he is serving as Head of Merchant Banking and Senior Executive Vice President of First Dawood Investment Bank Limited.

Office address: 18th Floor, B.R.R. Tower, Hasan Ali Street, Off: I.I. Chundrigar Road, Karachi.

Director

Mr. Rizwan Ahmed Farid

Mr. Farid is a seasoned professional, having over four decades of life insurance experience with main focus on Marketing and Training. Prior to the appointment Mr. Rizwan has served as the Chief Executive Officer of Asia Care Health and Life Insurance Company Limited.

Office address: Retired.

Director

Mr. Moin Rana

(Nominee of The Bank of Khyber)

35 years of working in international & local banks from corporate Banking to Operations presently working as Group Head Operations & Support at Bank of Khyber. During this time have had the unique opportunity to cover Wholesale Banking Operations comprising Trade Finance, Cash Management, Treasury Ops, Credit Administration and Retail Banking Operations covering Centralized Liability & Lending Operations, Branch Banking both for Islamic and Conventional Banking. During this time have developed a strong background in operational risk & workflow development with a keen focus on cyber security. Pioneered & spear headed initiatives in two different organizations to design & simplify organizational structures with clear focus on operational efficiency without compromising on control through end to end automation of preidentified workflows.

Office address: Bank of Khyber - Head Office, Operations & Support Group,6th Floor, State Life Building, 34- The Mall,Peshawar Cantt. 25000,Khyber Pakhtunkhwa

Director

Mr. Abdul Wahid Dewani

Over all 24 years of professional experience in Islamic Banks, Insurance and Takaful Companies major in Finance, Admin and Operation Department.

Office address: Retired.

Director

Ms. Tara Uzra Dawood

Miss. Uzra is Chief Executive Officer of 786 Investments Limited since 2003. She has extensive experience in global finance including the development of Shari’ah compliant financial instruments. She is a Board member of Pakistan State Oil Company Limited and National Refinery Limited. Office Address: G3, Ground Floor, B.R.R. Tower, Hasan Ali street, opp. I.I. Chundrigar Road, Karachi