John Joseph Metcalf

Mr. John Joseph Metcalf is a Chartered Insurer and Fellow of the Chartered
Insurance Institute of UK who has extensive international experience within
the insurance industry.

Mr. Metcalf started his insurance career in the UK, where he held various
positions within insurance companies and brokers before embarking on his
international career in 1990 in the Sultanate of Oman and then the United
Arab Emirates. In 1996 Mr. Metcalf joined the Allianz Group, with whom he
was engaged as Regional General Manager for Life in Asia-Pacific prior to
taking up the appointment as Executive Chairman of Allianz Life Assurance
Company and Allianz Insurance Company of Egypt.

Since 2006 he has been Head of Insurance with responsibility for the insurance
business of AKFED, including management oversight of all AKFED investments
in the insurance sector comprised of 10 insurance operations in 7 countries in
Africa, Pakistan and Kyrgyzstan.

He is currently serving on the Boards of following companies:

Jubilee General Insurance Company Limited
Jubilee Investments Company Limited of Uganda
Jubilee Kyrgyzstan Insurance Company
Jubilee Life Insurance Company of Uganda Limited
Jubilee Life Insurance Company of Tanzania Limited
Jubilee Holding Kenya Limited
Jubilee Medical Insurance Company Limited-Keyna
The Jubilee Life Insurance Company of Kenya Limited
The Jubilee Insurance Company of Tanzania Limited
The Jubilee Insurance Company of Burundi S.A
The Jubilee Life Insurance Company of Burundi S.A
The Jubilee Insurance Company of Mauritius Limited