Jubilee Insurance 2010 Annual Report

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