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
PROF. DR. AISHATH MUNEEZA
INDEPNDENT DIRECTOR
AHMED ALAU ALI
INDEPNDENT DIRECTOR
HAREEZ SULAIMAN
CEO / MANAGING DIRECTOR
MOHAMED SIRAJ NIZAM
EXECUTIVE 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 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.
Members of the committee
DATO’ MOHD FADZLI YUSOF
OSMAN KASSIM
ABDULLAH KASSIM
Nomination Committee
3 Members
The Nomination Committee 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
ABDULLAH KASSIM
Executive / Investment Committee
4 Members
The Committee is entrusted with the responsibility of monitoring the implementation of the business strategies of the Company. Furthermore, the Committee acts as the Investment Committee as well. The Committee recommends investment strategies including long-term and maintains an investment portfolio that ensures not only in conformity with regulatory and “Shari’ah” requirements but also endeavouring to match assets of the Company against its liabilities.
Members of the committee
ABDULLAH KASSIM
OSMAN KASSIM
AHMED ALAU ALI
