Jubilee Insurance 2010 Annual Report

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4 JUBILEE HOLDINGS ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 ST DECEMBER 2010 Board of Directors Audit and Compliance Committee Finance Committee Nominating and Human Resource Committee *Ugandan **Tanzanian ***British ****Pakistani Ramadhani K. Dau** Dr. Dau joined the Board in June 2006, and is currently the Director-General of the National Social Security Fund (NSSF) in Tanzania. Prior to his appointment at the NSSF in 2001, Dr. Dau held various academic posts at the University of Dar es Salaam. Dr. Dau sits on the Company’s Board Finance Committee. Juma Kisaame* Mr. Kisaame joined the Board in June 2006, and is currently the Managing Director of DFCU Bank. Prior to joining DFCU, Mr. Kisaame was the Managing Director of the Eurafrican Bank in Tanzania. He sits on the Company’s Board Audit and Compliance Committee. Sultan A. Allana**** Mr. Allana was appointed a Director of the Company in April 2006, and is presently the Chairman of Habib Bank Limited as well as a Director of the Aga Khan Fund for Economic Development (AKFED) where he oversees AKFED’s investments in the Financial Sector. Sultan K. Khimji - Chair, BACC Mr. Khimji joined the Board in 1998 and chairs its Audit and Compliance Committee. Since 1977, Mr. Khimji has served on the Boards of various banking and financial institutions, and is an Executive Director of Fidelity Commercial Bank. JUBILEE HOLDINGS
JUBILEE HOLDINGS ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 ST DECEMBER 2010 5 Nizar N. Juma - Chairman and Chair, BNHRC Mr. Juma is the Chairman of Jubilee Holdings Limited and its subsidiaries, and has served in this capacity since July 2004. He chairs the Company’s Board Nominating and Human Resource Committee. Mr. Juma is also the regional Chairman of the Industrial Promotion Services group of companies, and a Director of Diamond Trust Bank (DTB). Jackie Oyuyo Githinji Company Secretary Mrs. Githinji was appointed Company Secretary in August 2010, and also serves on the Boards of its subsidiaries and Committees in this capacity. Prior to her appointment, she served as Legal Officer in the Company Secretarial Department of Jubilee Insurance Kenya. She is an Advocate of the High Court of Kenya, a Certified Public Secretary and Member of the Chartered Institute of Arbitrators (Kenya Branch). John J. Metcalf*** Mr. Metcalf was appointed to the Board in November 2006. He has had extensive international experience in the insurance industry, and is currently Head of Insurance for the Aga Khan Fund for Economic Development (AKFED). Mr. Metcalf sits on the Company’s Board Audit and Compliance Committee, Board Finance Committee and Board Nominating and Human Resource Committee. Lutaf R. Kassam - Chair, BFC Mr. Kassam joined the Board in April 2006 and chairs its Finance Committee. Currently, he is the Group Managing Director of Industrial Promotions Services Limited (IPS) in East Africa. Mr. Kassam is responsible for AKFED’s global portfolio on Industry and Infrastructure, and is a member of AKFED’s Executive Committee. He is also a Director on the Board of Kenya Association of Manufacturers (KAM), East African Business Council (EABC), the first Vice Chairman of the Nairobi Stock Exchange (NSE) and a member of the National Economic and Social Committee (NESC) in Kenya. Tom D. Owuor Mr. Owuor has served on the Board since 1998 and sits on the Company’s Board Audit and Compliance Committee and Board Nominating and Human Resource Committee. Until 2004, he was the Executive Director of the Federation of Kenya Employers, a position he held from 1976. Mr. Owuor also sits on the Boards of various companies including the National Industrial Training Council, Sameer Africa Limited and the Institute of Policy Analysis and Research. He is the Honorary Consul of the New Zealand Government to the Republic of Kenya. JUBILEE HOLDINGS
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JUBILEE HOLDINGS ANNUAL REPORT AND
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Proxy Form I/We (in block letters)
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Additional group information KENYA
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Jubilee Insurance 2010 Annual Report

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