Annual report - front page - Jubilee Insurance

BOARD OF DIRECTORSIvy C. NganaMrs. Ngana is the Group Company Secretary and Head of Legal Affairs, JubileeHoldings Ltd. Ivy is a Certified Public Secretary and holds a Masters degree inInternational Trade and Investment Law. She has previously worked for among others,the Capital Markets Authority in Kenya and Airtel Networks.Sultan A. AllanaMr. Allana was appointed a Director of the Company in April 2006, and ispresently the Chairman of Habib Bank Limited as well as a Director of the AgaKhan Fund for Economic Development (AKFED) where he oversees AKFED’sinvestments in the Financial Sector.Sultan K. KhimjiMr. 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 financialinstitutions, and is an Executive Director of Fidelity Commercial Bank.Juma KisaameMr. Kisaame joined the Board in June 2006, and is currently the Managing Directorof DFCU Bank. Prior to joining DFCU, Mr. Kisaame was the Managing Director ofthe Eurafrican Bank in Tanzania. He sits on the Company’s Board Audit andCompliance Committee.Ramadhani K. DauDr. Dau joined the Board in June 2006, and is currently the Director-General of theNational Social Security Fund (NSSF) in Tanzania. Prior to his appointment at theNSSF 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.JUBILEE HOLDINGS LIMITEDAnnual Report and Financial Statements 2011 5