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

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Board Committees

AUDIT

  • Amyn Currimbhoy

    Chairman

  • John Joseph Metcalf

    Member

  • Ayaz Ahmed

    Member

  • Najam ul Hassan Janjua

    Secretary

  • Adeel Ahmed Khan

    Chief Internal Auditor

Human Resource, Ethics & Nomination

  • Kamal A. Chinoy

    Chairman

  • John Joseph Metcalf

    Member

  • Rafiuddin Zakir Mahmood

    Member

  • Javed Ahmed

    Member

  • Najam Ul Hassan Janjua

    Secretary

FINANCE AND INVESTMENT

  • Ayaz Ahmed

    Chairman

  • John Joseph Metcalf

    Member

  • Rafiuddin Zakir Mahmood

    Member

  • Javed Ahmed

    Member

  • Shan Rabbani

    Member

  • Lilly R. Dossabhoy

    Member/Secretary

TECHNICAL

  • John Joseph Metcalf

    Chairman

  • Javed Ahmed

    Member

  • Ayaz Ahmed

    Member

  • Shan Rabbani

    Member/Secretary

RISK MANAGEMENT

  • John Joseph Metcalf

    Chairman

  • Ayaz Ahmed

    Member

  • Rafiuddin Zakir Mahmood

    Member

  • Javed Ahmed

    Member

  • Shan Rabbani

    Secretary

Pattern of Shareholding

To view the Shareholding Pattern of Jubilee Life as of June 30, 2017 Click here.
To view the Shareholding Pattern of Jubilee Life as of March 31, 2017 Click here.
To view the Shareholding Pattern of Jubilee Life as of December 31, 2016 Click here.
To view the Shareholding Pattern of Jubilee Life as of September 30, 2016 Click here.
To view the Shareholding Pattern of Jubilee Life as of June 30, 2016 Click here.
To view the Shareholding Pattern of Jubilee Life as of March 31, 2016 Click here

Auditors

KPMG Taseer Hadi & Co. Chartered Accountants
Engagement Partner Syed Iftikhar Anjum
Sheikh Sultan Trust Building No. 2, Beaumont Road, Karachi-75530, Pakistan.
Telephone: +92 (21) 35685847 Fax: +92 (21) 35685095 Web: www.kpmg.com.pk

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

 

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