CORPORATE GOVERNANCE

SNIC Insurance views corporate governance as the system by which financial and business corporations are directed and controlled. The corporate governance structure specifies the distribution of rights and responsibilities among different participants in the corporation, such as the Board, shareholders, management and other stakeholders and spells out the rules and procedures for making decisions on corporate affairs. It also provides the structure through which the corporate objectives are set and the means of attaining those objectives and monitoring performance.

BOARD OF DIRECTORS

Mr. Hatem Ali Al-Juffali

Chairman

Mr. Amin Mousa Al-Afifi

Executive Director

Mr. Bernd Kohn

Executive Director

Mr. Nawaf Khalid Al-Zayani

Independent Director

Mr. Faisal Mohammed Charara

Executive Director

Mr. Berto Fisler

Non-Executive Director

Mr. Peter Choueiri

Independent Director

AUDIT AND RISK COMMITTEE

Mr. Berto Fisler

Committee Chairman

Mr. Faisal Mohammed Charara

Committee Member

Mr. Bernd Kohn

Committee Member

NOMINATION AND REMUNERATION COMMITTEE

Mr. Faisal Mohammed Charara

Committee Chairman

Mr. Amin Mousa Al-Afifi

Committee Member

Mr. Peter Choueiri

Committee Member

MANAGEMENT TEAM

Mr. Khalid Al Shaikh

General Manager

Mr. Ahmed Radhi

Senior Manager - Compliance

Mr. S. Ahmed Yaseen

Manager – Technical (General Insurance and Reinsurance )

Mr. Sadiq Al Dakheel

Manager - Claims

Ms. Vicky Kilindo

Assistant Manager – Customer Service and PR

Mr. Mohamed Jasim

Manager – Admin and Finance

Ms. Hameeda Humaidan

Manager – Technical (Medical and Term Life)

Mr. Ali Sultan

Manager – Business Development