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/Member

  • John Joseph Metcalf

    Member

  • Shahid Ghaffar

    Member

  • Adeel Ahmed Khan

    Head of Internal Auditor/Secretary

HUMAN RESOURCE & REMUNERATION, ETHICS & NOMINATION COMMITTEE

  • Kamal A. Chinoy

    Chairman/Member

  • John Joseph Metcalf

    Member

  • Rafiuddin Zakir Mahmood

    Member

  • Javed Ahmed

    Member

  • Najam Ul Hassan Janjua

    Secretary

CONSTRUCTION ADVISORY

  • Kamal A. Chinoy

    Chairman/Member

  • Rafiuddin Zakir Mahmood

    Member

  • Javed Ahmed

    Member

FINANCE AND INVESTMENT

  • Shahid Ghaffar

    Chairman/Member

  • John Joseph Metcalf

    Member

  • Rafiuddin Zakir Mahmood

    Member

  • Javed Ahmed

    Member

  • Shan Rabbani

    Member

  • Lilly R. Dossabhoy

    Member/Secretary

TECHNICAL

  • John Joseph Metcalf

    Chairman/Member

  • Javed Ahmed

    Member

  • Shahid Ghaffar

    Member

  • Sagheer Mufti

    Member

  • Shan Rabbani

    Member/Secretary

RISK MANAGEMENT

  • John Joseph Metcalf

    Chairman/Member

  • Rafiuddin Zakir Mahmood

    Member

  • Javed Ahmed

    Member

  • Shahid Ghaffar

    Member

  • Sagheer Mufti

    Member

  • Zahid Barki

    Member

  • Shan Rabbani

    Secretary

Auditors

A.F. Ferguson & Co., Chartered Accountants
Engagement Partner : Farrukh Rehman
State Life Building, I-C, I.I. Chundrigar Road, Karachi-74000, Pakistan.
Telephone: +92 (21) 32426682-5 Fax: +92 (21) 32415007 Web: www.pwc.com.pk

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