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Tyeab Akbarally-Chairman
Mr. Tyeab Akbarally is the Chairman of the Company. He has been appointed to the board since its inception. He is also a Director of Akbar Brothers Ltd., the largest tea exporter in the country. Mr. Akbarally’s business interests extend to many sectors of the economy including Travels, Hotels, Garments and Trading. He is also on the Board of several companies in the Akbar Brothers Group.
Mr. Osman Kassim-Director
Mr. Osman Kassim is one of the main promoters and the visionary behind Amana Group of Companies. He has been actively involved right from the conceptualization of Amana Takaful PLC and takes an active role in determining and envisaging the strategic path of the group as a whole. He is also the Chairman of the Expolanka Group of Companies, which has grown at a tremendous rate to rank among the largest conglomerates in the country. Mr. Kassim is also the Chairman of the Asia Pacific Institute of Information (APIIT), Sri Lanka.
Dato’ Mohd Fadzli Yusof-Director
Dato Mohd Fadzli Yusof was appointed to the Board on the 10th of February, 1999. He was the founder Chief Executive Officer/Director of Syarikat Takaful Malayisa Berhad, the first Takaful operator in Malaysia and Asia since its incorporation in 1984 until his retirement in 2005.He obtained the professional Diploma in Communication, Advertising and Marketing (CAM) from the CAM Foundation in the United Kingdom. He started his career in broadcasting, including six years with BBC in London. Currently, he is an independent member of the Board of Hei Tech Padu Berhad and MRC Data Sdn Bhd. He is also a member of the Council for Islamic Religious Affairs for the state of Negeri Sembilan, Malaysia and a member of the Board of Trustees, the Sultan Mizan Royal Foundation. He is also the Academic Fellow, University College Insaniah in the state of Kedah, Malaysia.
Dr. Aboobacker Admani Mohamed Haroon - Director
Dr. A.A.M. Haroon was appointed as a director on 21st September 2000. He is a Medical Practitioner, by profession. He also holds the Chairmanship of several private companies, encompassing different industries including Garments, Health Care and Clinical Diagnostics.
Mr. Mohamed Haniffa Mohamed Rafiq- Director
Mr. M.H.M. Rafiq has been on the Board since its inception. He has been involved in the insurance industry for over four decades. His interests are extremely diverse and include Education, Healthcare and Real Estate, just to name a few. Mr. Rafiq, with his wealth of experience in the sphere of insurance, plays an active role in Amana Takaful PLC.
Mr. Muhammad Ehsan Zaheed- Director/CEO
Mr. M. Ehsan Zaheed was appointed as the Director/CEO of Amana Takaful on 1st October 2003. He is an Associate Member of the Institute of Chartered Accountants of Sri Lanka as well as the Society of Certified Management Accountants of Sri Lanka. He completed his articles at Ernst & Young. Having worked with several leading private sector financial bodies, Mr. Ehsan has had immense exposure in Sri Lanka and overseas.
Dr. Thirugnanasambandar Senthilverl - Director
Dr. T. Senthilverl was appointed to the board on 12th October 2009. He holds directorships in CT Lanka Development Plc, CW Mackie Plc, Hydropower Free Lanka Plc, Lanka Ceramics Plc, SMB Leasing Plc, The Finance Plc, Vidullanka Plc, Vidul Engineering Ltd, MBSL Savings Bank Ltd. He also engaged in turnkey industries projects, trade developments, construction and management of irrigation tanks.
Mr. Aboo Sally Mohamed Muzzammil - Director
Mr. A.S.M. Muzzammil was appointed to the Board on 29th April 2010 as an Independent Non-Executive Director. He is the Chairman/Managing Director, Ceylon Foods (Pvt) Ltd. He has served for over 40 years in senior management position in commerce and industry. He holds a Masters Degree in Business Analysis from the University of Lancaster, UK and the Joint Diploma in Management Accounting, UK. He is a Fellow of the Chartered Institute of Management Accountants (UK) and Chartered Certified Accountants (UK). Mr. Muzzammil served as the President of CIMA Sri Lanka Division, Exporters Association of Sri Lanka and the Seafood Exporters Association of Sri Lanka. He has been a member of the Council of the Moratuwa University, Sri Lanka Institute of Advanced Technical Education, Sri Lanka Standards Institute and the Industrial Technical Institute and was a member of the Joint Business Forum and various Chambers of Commerce and Industry. He has been a Vice President and Treasurer of the OPA and also serves in several educational, social and religious organizations.
Mr. Mohamed Uvais Mohamed Ali Sabry - Director
Mr. Ali Sabry was appointed to the Board on 26th May 2010 as an Independent Non-Executive Director. A lawyer by profession Mr. Ali Sabry has extensive experience in civil, commercial and administrative law. He has been an active member of the Bar Association of Sri Lanka and elected as Treasurer for twice, member of the panel of lecturers in the Bar Association Continuous Legal Education (CLE) programme and Course Director and lecturer of Effective Instructing Attorney’s Course conducted at the Bar Association. Mr.Ali Sabry also served as the Sri Lanka Consul General for Jeddah, Saudi Arabia making him one of the youngest ever appointed to a similar post by the government of Sri Lanka. He has also served as Director of the National Youth Services Council, Ceylon Petroleum Corporation and a member of the Rent Board of Review. He has served in the board of management of University of Sri Jayawardenapura and University of Vocational Training(UNIVOTEC). Presently he is a member of the Law Commission of Sri Lanka. He is currently a director of Colombo Land Plc.
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