Country President: Mr. Humzah Chaudhri

Chief Financial Officer: Mr. Mahad Rashid Hafeez

Directors of the Company:

Mr. Giles Ward

Regional President of Eurasia and Africa region

Mr. Ward started his career in insurance in the UK, moving to Hong Kong in 1993 and then on to various general management positions in Indonesia, the Philippines, Thailand and Malaysia. He joined Chubb (then ACE) in 2006 to head the Middle East operations, and moved to Australia in 2010 as Country President of Australia & New Zealand, prior to taking up his current role as Regional President for Eurasia & Africa. He has a BA in Economics from the University of Manchester, and is a Chartered Insurer. Mr. Ward is responsible for Chubb’s commercial property and casualty, accident and health and personal lines operations in the E & A region, which includes Russia, Turkey, Bahrain, Egypt, Saudi Arabia, United Arab Emirates, Pakistan, Tunisia, Ukraine and South Africa.

Address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP

Mr. Stephen Dixon

Senior Advisor

Mr. Dixon has worked in the Insurance business since 1977 and joined INA, a predecessor Company of the Chubb Group in 1980. Mr. Dixon holds the qualification of ACII from the Chartered Insurance Institute, UK. Having commenced his career in the UK, Mr. Dixon spent the past 12 years working in roles in Continental Europe, Japan, and most recently as the Regional Director of the MENA region. MENA Insurance Review, one of the leading trade publications in the Middle East consistently included Mr. Dixon in its’ annual list of the 50 most influential industry leaders in the region, citing his instrumental involvement in building up Chubb's reputation across the MENA region, particularly within financial lines, energy and construction, three strategically important lines of business for MENA's (re)insurance industry. Mr. Dixon currently serves as Senior Advisor.

Address: Innovation Court, 121 Edmund Street, Birmingham B3 2HU, United Kingdom

Mr. Humzah Chaudhri

Country President of Chubb Insurance Pakistan Limited

Mr. Chaudhri is a Chartered Professional Accountant (Chartered Accountant) from Canada and is a member of the Chartered Professional Accountants Canada and Chartered Professional Accountants Ontario. He is also a member of the Institute of Chartered Accountants of Pakistan. He holds a Bachelor of Commerce Degree and a Graduate Diploma in Public Accounting both from McGill University, Montreal, Canada. He is also a Certified Director from The Institute of Chartered Accountants of Pakistan. Mr. Chaudhri has over 13 years of experience in the financial sector. Prior to joining Chubb, Mr. Chaudhri was working for the Royal Bank of Canada in Toronto. Mr. Chaudhri was previously the Chief Financial Officer for Chubb Pakistan and has been with the Company since 2012 when he decided to relocate to Pakistan.

Address: N.I.C. Building, 6th Floor, Abbasi Shaheed Road, Off Shahrah e Faisal, Karachi, 74400, Pakistan.

Ms. Zehra Naqvi

Director

Ms. Naqvi is the former Chief Executive of Chubb Insurance Pakistan Limited. She has over 37 years’ experience in the field of insurance, having spent 27 years with Chubb, 12 of which were as the Chief Executive. Prior to joining Chubb, she worked with Guardian Royal Exchange and Adamjee Insurance Company. Ms. Naqvi holds a B.Sc. degree and an MBA degree from the Institute of Business Administration, Karachi University. She further holds the qualification of Chartered Insurer from the Chartered Insurance Institute, UK, and is a Certified Director from The Institute of Chartered Accountants of Pakistan. She has served as a member of the Executive Committee of the American Business Council (ABC), member of the Managing Committee of the Overseas Investors Chamber of Commerce & Industry (OICCI) - the largest and the oldest business Chamber in Pakistan, for 2016.  These roles were in addition to her positions on the Executive Committee (2015-16) of the American Business Council (ABC), as former Chairperson of the Council of Pakistan Insurance Institute. She currently also serves as Board Director of Abbott Laboratories (Pakistan) Limited and Atlas Asset Management Limited.

Address: N.I.C. Building, 6th Floor, Abbasi Shaheed Road, Off Shahrah e Faisal, Karachi, 74400, Pakistan.

Mr. Syed Umer Ali Shah

Chairman

Mr. Shah is the former CEO of Chubb Insurance Pakistan Limited, and former Managing Director of Chubb Arabia Cooperative Insurance Company, KSA. Mr. Shah holds an MBA in Insurance Management from The College of Insurance N.Y., a BS degree in Insurance & Economics, and a B.Sc. degree in Physics, Chemistry and Mathematics, and is also a Certified Director from The Institute of Chartered Accountants of Pakistan. Prior to joining Chubb, Mr. Shah worked with New Jubilee Insurance Company Limited, Abu Dhabi National Insurance Corporation, and United Bank Limited.

Address: N.I.C. Building, 6th Floor, Abbasi Shaheed Road, Off Shahrah e Faisal, Karachi, 74400, Pakistan.

Mr. Simon Mills

Associate General Counsel, Eurasia and Africa

Mr Mills started his career in insurance with General Re. in the UK in 2000 as facultative reinsurance underwriter specialising in casualty, professional indemnity and directors’ and officers’ liability facultative reinsurance in the London and Lloyd’s insurance market. He joined AIG in the UK as a financial institutions underwriter in 2003. In 2004 Mr. Mills retrained as a solicitor with AIG and with Norton Rose Fulbright LLP. He then practised as a corporate insurance lawyer at Addleshaw Goddard LLP. Mr. Mills joined Chubb (then ACE) in 2010 as an in-house legal counsel. He took up his current role as Associate General Counsel, Eurasia and Africa in 2017. Mr. Mills holds a BA (hons) in History from Reading University and Diplomas in Law and Legal Practice from the College of Law. Mr. Mills is responsible for all legal services, regulatory compliance and company secretarial services across the Eurasia & Africa Region.

Address: 100 Leadenhall Street, London, United Kingdom, EC3A3BP

Mr. Dennis Charles

Divisional Finance Officer Eurasia and Africa

Mr. Charles currently serves as the Divisional Finance Officer for Chubb Limited’s Eurasia and Africa (E&A) region, a position he has held since early 2014. He joined Chubb (formerly ACE) at the beginning of 2006 and during that time has held a number of positions responsible for finance activities across EMEA. Mr. Charles is a fellow of the ACCA, having graduated from South Bank University in 2001. Prior to joining Chubb Limited, Mr. Charles held a number of senior finance positions with established UK companies including Sainsbury’s Supermarkets, Cable & Wireless, United News & Media and Scottish Courage. In his current role as Divisional Finance Officer, Mr. Charles provides support to the senior underwriting management for E&A, as well as overseeing financial operations across the region which includes entities in Turkey, Bahrain, Egypt, Saudi Arabia, United Arab Emirates, Pakistan, Tunisia, Russia, Ukraine and South Africa.

Address: 100 Leadenhall Street, London. EC3A 3BP, United Kingdom.

Mr. Nikolay Dmitriev:

Country President Chubb Russia & CIS and P&C (Property and Casualty) Director Eurasia & Africa

Mr. Dmitriev possesses over 24 years of underwriting and insurance company management experience. He worked with AIG Russia from 1995 to 2008, holding various underwriting and underwriting management positions and served as the President of AIG Russia between 2004 and 2008. Mr. Dmitriev joined ACE Russia (predecessor company of Chubb Russia in October 2008 as the Country President for Russia & CIS. From 2015 to 2017 he also had management responsibility for ACE Turkey and worked as acting Country President of ACE Turkey in Istanbul. In January 2017 he was assigned the additional role of P&C (Property and Casualty) Director of Eurasia & Africa Region for Chubb. Mr. Dmitriev also serves as a director on the Boards of Chubb Russia; Chubb Life Russia, Chubb Turkey, and Russian Re. He possesses a Masters Degree in International Business from MGIMO University Moscow and an MBA from East Bay University, USA.

Address: LLC “Chubb Insurance Company”, Barykovsky per 2, 119034 Moscow, Russia