Mr. Shaffin Jamal, Chairman

Mr. Jamal is the Chairman of the Company since 1999. He is a renowned business person in Tanzania. His various other positions include Chairman of Union Trust Investments Limited and New Arusha Hotel. He is a Director in Exim Bank (Tanzania) Ltd and Nyanza Mining.

Mr. Yogesh Manek, Director

Mr. Manek, is the Chairman of Heritage AII Insurance (T) Company and Exim Bank (Tanzania) Ltd. He is the Executive Chairman of MAC Group of companies.

Mr. Jayesh Shah, Director

MMr. Shah is the Managing Director of Sumaria Holdings. He is Vice Chairman in Confederation of Tanzania Industries.

Mr. N P Thaker, Director

Mr. Thaker was CEO in Kenindia Assurance Company, a leading Insurance Company in Kenya. Now he is on Boards of many companies in Kenya in the field of insurance, banking and IT.

Dr. Alex Nguluma, Director

Dr. Nguluma is an advocate by profession. He is a partner in Maajar Rwechungura Nguluma & Makani.

Mr. John Milne, Director

Mr. Milne, Managing Director of Heritage Insurance Kenya joined our Board in 2004.

Mr. Stephen Lugalia, Director

Mr. Lugalia, Assistant General Manager- Finance in Heritage Insurance, Kenya joined our Board in Feb 2005.