Issuers
Amana Takaful Maldives
The only fully fledged Takaful Operator in Maldives
Board Members
TYEAB AKBARALLY
CHAIRMAN
OSMAN KASSIM
DIRECTOR
DATO’ MOHD FADZLI YUSOF
DIRECTOR
ABDULLAH KASSIM
DIRECTOR
DR. AHMED INAZ
INDEPNDENT DIRECTOR
AHMED ALAU ALI
INDEPNDENT DIRECTOR
HAREEZ SULAIMAN
CEO / MANAGING DIRECTOR
Board Committees
Audit and Compliance Committee
3 Members
The main objective of the committee is to present an independent oversight of the company's financial reporting and internal control system as well as providing checks and balances within the establishment.
Members of the committee
DR. AHMED INAZ
DATO’ MOHD FADZLI YUSOF
ABDULLAH KASSIM
RISCO
3 Members
The main function of this Committee is to manage risks relating to Takaful in line with the risk appetite of the company. The Committee also scrutinizes risks associated with the operations, investments and business risks in general under the Enterprise Risk Management Framework
Members of the committee
DATO’ MOHD FADZLI YUSOF
ABDULLAH KASSIM
DR. AHMED INAZ
Remuneration and Nomination Committee
3 Members
This Committee is entrusted with the responsibility of maintaining a reasonable and competitive remuneration package in line with the company’s financial performance. Further, it has been vested with the responsibilities to identify, select, and recommend new appointments to the Board.
Members of the committee
DATO’ MOHD FADZLI YUSOF
OSMAN KASSIM
