Citizen and Resident of Mauritius

Appointed: July 2018.

Qualifications: Master’s degree in applied mathematics, actuarial science and finance and Executive MBA from HEC Paris (France).

Skills & experience:

• Worked in the internal audit department of Aviva Europe as audit senior manager in the financial management and actuarial audit department, conducting internal audit reviews in actuarial processes across Aviva’s European subsidiaries;
• Involved in the implementation of Solvency II EU Directive within the Aviva Group;
• Joined MUA in January 2012 as head of internal audit and was appointed CEO in 2015.

Board Committee memberships: Assets and Liabilities Committee.

Directorship in other listed companies: none.

Citizen and Resident of Mauritius

Qualifications: Master in Business Administration from the Université de Bordeaux IV (France).

Skills & experience:

• Mergers and acquisitions specialist with more than 10 years’ experience in corporate valuation issues, deal structuring, raising finance and corporate restructuring, also expert in stock exchange related matters, from IPOs and takeovers to delistings;
• Worked for more than 15 years at PwC;
• Joined MUA in 2016 as Head of Mergers & Acquisitions.

Citizen and resident of Kenya

Qualifications:

Maheboob was born and raised in Kenya and educated in Canada,

Skills and experience

• Actively involved in the acquisition of Phoenix of East Africa Company Limited from Sun
• Alliance in the United Kingdom in 1992.
• Founded the Phoenix Assurance Group of Companies with licensed operations in Tanzania (1999), Uganda (2003), Rwanda (2006), Zambia (2009), Botswana (2009), Mozambique (2012), Namibia (2015) and Swaziland (2016).
• Chairman of the Phoenix Assurance Group of Companies which operate in Zambia, Botswana, Mozambique, Namibia and Swaziland, and a Director Phoenix of Tanzania Assurance Company Limited and MUA Insurance (Uganda) Limited.
• Founding member of the Young Presidents’ Organization Chapter in Nairobi – YPO Gold Nairobi Chapter, member of YPO Africa Great Lakes Chapter, YPO Africa Great Leopard Valley Chapter, member of YPO Pan Africa Chapter, member of Chief Executives’ Organization (CEO) and a charter member of TiE Africa.
• Founder of a number of successful start-up businesses in Eastern and Southern Africa, as well as acquiring various existing businesses.

Citizen and resident of Uganda

Master of Arts Degree in Economic Policy and Planning (MA- EPP) - Makerere University, Kampala

• Winner of the Africa Business Leadership Award 2012 hosted by the Africa Development Bank and held in Arusha-Tanzania.
• Member of the Initiative for Global Development (IGD) - Frontier 100. This is a prestigious group that joins the most successful business leaders operating in frontier markets with business leaders from the United States and Europe. The group’s Governing Council is co-chaired by Madeleine K. Albright and General Colin L.PowellbothFormer Secretaries of State, U.S. Department of State.

Law Development Centre, Post-Graduate Diploma in Legal Practice (bar qualification) (1992)Makerere University, Bachelor of Law (1991)

• Advocate admitted to the High Court of Uganda (1992)
• Member of the Commonwealth Lawyers Association
• Member of the East Africa Law Society
• Member of the Uganda Law Society