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Directors Profiles Raja Tan Sri Dato’ Seri Arshad Bin Raja Tun Uda, Non-Independent Non-Executive Director / Chairman Date of appointment: 20 July 2008 Qualifications

• The Malaysia Institute of Certified Public Accountants (MICPA) (1987) • Malaysian Institute of Accountants (MIA) (1972) • Institute of Chartered Accountants In England and Wales (ICAEW) (1971)

Experience

• Executive Chairman and Senior Partner, PricewaterhouseCoopers (PwC) (18 years) • Member, The Malaysian Communications and Multimedia Commission (2002-2007) • Chairman, Danamodal Nasional Berhad, Malaysia (1998-2004) • Chairman, The Malaysian Accounting Standards Board (1997-2003) • Member, The Securities Commission, Malaysia (1993-1998) • Member, The Investment Panel of the Employees Provident Fund (1988-2003) • Member, The Board of Trustees of the National Art Gallery, Malaysia (1985-2003)

Memberships

• Fellow, Institute of Chartered Accountants In England and Wales (ICAEW) • Member, Malaysian Institute of Accountants (MIA) • Council, The Malaysia Institute of Certified Public Accountants (MICPA) • President, The Malaysia Institute of Certified Public Accountants (MICPA)

Other Directorships

• Director, Khazanah Nasional Berhad, Malaysia • Director / Chairman, Ekuiti Nasional Berhad, Malaysia • Director / Chairman, Binariang GSM Sdn Bhd, Malaysia • Chairman, Binariang GSM Sdn Bhd, Malaysia • Chairman, Maxis Berhad, Malaysia • Director, Yayasan Dayadiri, Malaysia • Chairman, Yayasan Raja Muda Selangor, Malaysia • Director, ACR Capital Holdings Pte Ltd • Director / Chairman, Asia Capital Reinsurance Malaysia Sdn Bhd • Director / Chairman, ACR ReTakaful Holdings Limited • Director / Chairman, ACR ReTakaful SEA Berhad

Marwan Hassan Ali Elkhatib, Non-Independent Non-Executive Director - Date of appointment: 20 July 2008

Qualifications • Graduate of Senior Executive Management Development Program, Institute of Management Development (IMD), Switzerland (2006) • Master of Business Administration (MBA), Banking & Finance, Hull University, United Kingdom (2001) • Bachelor of Arts (BA) with major in Business Administration & minor in Computer Science, The American University in Cairo, Egypt

(1993)

Experience • Managing Director, Islamic Investments, Dubai Group (Member of Dubai Holding) (2005-Present) • Various roles in Special Projects & Audit, Al Futtaim Group (2002-2005) • Management Consultant & Managing Partner, Knowledge Horizon-Private Practice (2001-2006) • Internal Audit, Dubai University College - Dubai Chamber of Commerce (1999-2001) • Various roles in Finance, Accounts & Internal Audit, Al Futtaim Sons Company (1995-1999) • Various roles in Credit Analysis, Relationship Management & Portfolio Management, Mashreq Bank psc., Commercial Banking Group

(1994-1995) • Assistant Auditor, Saba & Co., Member of Deloitte Touche Tohmatsu (1993)

Other Directorships

• Chairman of the Board, Al Fajer ReTakaful Company, Kuwait • Member of the Board, Dubai Properties Group, Dubai • Director, ACR ReTakaful SEA Berhad, Malaysia • Director, ACR ReTakaful Holdings Limited, Dubai • Member of the Board, Jordan Dubai Islamic Bank, Jordan

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Ahmad Farouk Bin Mohamed, Non-Independent Non-Executive Director - Date of appointment: 20 July 2008

Qualifications • Certificate in Finance and Investment, Institute of Actuaries (2005) • Licensed Investment Representative, Securities Commission (2005) • Diploma in Actuarial Management, City University (2003) • MA Hons in Mathematics, University of Cambridge, United Kingdom (1999) • Diploma in Actuarial Techniques, Institute of Actuaries (1998) • Diploma in Actuarial Science, City University (1995) • BA Hons in Mathematics, University of Cambridge, United Kingdom (1994)

Experience

• Director, Managing Director’s Office, Khazanah Nasional Berhad (2006-Present) • Associate Director, BinaFikir Sdn Bhd (2004-2006) • Actuarial Consultant, Mercer Zainal Fraser Sdn Bhd (1997-2004) • Bank Bumiputra Malaysia Berhad (1996-1997)

Other Directorships

• Director, ACR ReTakaful Holdings Limited • Member of Investment Committee, Valuecap Sdn Bhd • Member of Executive Committee, Jadwa Investment, Saudi Arabia • Alternate Director, Malaysian Shoaiba Consortium Sdn Bhd

Ercument Cetin Alanya, Non-Independent Non-Executive Director - Date of appointment: 27 September 2010

Qualifications • Graduate, Faculty of Economics, University of Istanbul, Turkey (1971)

Experience

• General Manager (Non-Life Insurance Co), Dubai Group Sigorta (Retired in 2011) • General Manager, Ray Sigorta, Dogan Group (1993-2006) • Assistant General Manager, Yapi Kredi Sigorta (ex Halk Sigorta) (1989-1993) • Assistant General Manager, Destek Re (1982-1989)

Other Directorships

• Director, ACR ReTakaful Holdings Limited

Tan Kwang Kherng, Non-Independent Non-Executive Director - Date of appointment: 20 July 2008

Qualifications • Fellow, Chartered Insurance Institute, United Kingdom (1980)

Experience

• Group Chief Executive, ACR Capital Holdings Pte Ltd (2006-Present) • Chief Executive, Asia Capital Reinsurance Group Pte Ltd (2006-Present) • Director, ACR Capital Holdings Pte Ltd and subsidiaries (2006-Present) • Executive Director, Business Development and Reinsurance, HSBC Insurance Brokers Singapore & Hong Kong (2005-2006) • Various senior positions at Swiss Re; Union Re; National Insurance Co., Brunei; Jerneh Insurance Corporation, Malaysia; Kerry

Insurance, Hong Kong; Jerneh Investments, Singapore; Kerry Risk Management, Hong Kong (1985-2005) • Director, Equitas Services (Risk Management Consultants), Singapore & Malaysia (1982-1985) • Manager, Anthony Lumsden Cook, Lloyd’s Broker (1980-1982)

Memberships

• Fellow, Chartered Insurance Institute, United Kingdom

Other Directorships • Executive Director, Asia Capital Reinsurance Group Pte Ltd • Executive Director, ACR Capital Holdings Pte Ltd • Non-Independent Non-Executive Director, Asia Capital Reinsurance Malaysia Sdn Bhd • Non-Independent Non-Executive Director, ACR ReTakaful Holdings Limited

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Datuk Mohd Najib Bin Hj. Abdullah, Independent Non-Executive Director - Date of appointment: 01 October 2009

Qualifications • Master in Business Administration, Northern Illinois University, USA (1983) • Bachelor of Science in Computer Science and Mathematics (Magna Cum Laude), Northern Illinois University, USA (1982)

Experience • Various senior positions, Malaysian Industrial Development Finance Berhad (2006-Present) • Executive Vice President, Malayan Banking Berhad (Jan-Feb 2006) • Various senior positions, Malaysia National Insurance Berhad (2002-2005) • Various senior positions, Citibank (1985-2002) • Management Accountant, Hewlett Packard (1984-1985)

Other Directorships

• Executive Director, Malaysian Industrial Development Finance Berhad • Non-Executive Director, MIDF Amanah Asset Management Berhad • Non-Executive Director, MIDF Amanah Capital Berhad • Non-Executive Director, MIDF Amanah Investment Bank Berhad • Non-Executive Director, MIDF Property Berhad • Non-Executive Director, PT. Miel Nusantara Development • CapitaMalls Malaysia REIT Management Sdn Bhd

Keith Scott, Independent Non-Executive Director - Date of appointment: 01 April 2010

Qualifications • Advanced Diploma, Mastering the Boardroom, Australian Institute of Company Directors (2011) • Graduate, Australian Institute of Company Directors (2009) • Graduate, Executive Development Programme, University of Pennsylvania, The Wharton School (2002) • Fellow, Chartered Insurance Institute, London (1985) • MA Cantab, Cambridge University (1978) • BA Cantab, Cambridge University (1975)

Experience

• Managing Director, Swiss Re Group, Hong Kong (2006-2008) • CEO, Director and Principal Officer, Swiss Re Australia/New Zealand (2001-2006) • Head of Client Management, Swiss Re Australia/New Zealand (1999-2001) • General Manager, Liberty Re (1997-1999) • General Manager, Swiss Re (1996-1997) • General Manager, M&G Re (1983-1996)

Memberships

• Graduate Member, Australia Institute of Company Directors (AICD)

Other Directorships • Director, SICorp – NSW Self Insurance Corporate, New South Wales, Australia • Director, Insurance Manufacturers of Australia Pty Ltd (IMA) (Insurance Australia Group) • Director, ACR ReTakaful SEA Berhad • Director, The Climate Group, Australia

Datuk Dr. Syed Muhamad bin Syed Abdul Kadir, Independent Non-Executive Director - Date of appointment: 01 April 2010

Qualifications • Master of Law (Corporate Law), Universiti Teknologi MARA (Dec 2009) • Advocate and Solicitor of the High Court of Malaya (admitted in July 2009) • Certificate in Legal Practice, the Malaysian Professional Legal Board (2008) • Bachelor of Jurisprudence (Hons.), University of Malaya, Malaysia (2005) • Ph.D (Business Management), Virginia Polytechnic Institute and State University, USA (1986) • Master of Business Administration, University of Massachusetts, USA (1977) • B.A. (Hons.), University of Malaya, Malaysia (1971)

Experience

• Secretary General, Ministry of Human Resources, Malaysia (2000-2003) • Deputy Secretary General (Operations), Ministry of Finance (1999-2000) • Secretary, Tax Division, Ministry of Finance (1997-1999) • Executive Director, Asian Development Bank, Philippines (1995-1997)

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• Alternate Executive Director, Asian Development Bank, Philippines (1993-1995) • Deputy Secretary, Finance Division, Federal Treasury (1991-1993) • Secretary of Higher Education, Ministry of Education (1988-1991) • Various senior positions, National Institute of Public Administration (INTAN) (1973-1988)

Memberships • Member, The Chartered Institute of Arbitrators

Other Directorships

• Non-Executive & Public Interest Director, Bursa Malaysia Berhad • Non-Executive Director, CIMB Group Holdings Berhad • Non-Executive Director, BSL Corporation Berhad • Non-Executive Director, Euro Holdings Berhad • Non-Executive Director, Solution Engineering Holdings Berhad • Non-Executive Director of the following non-listed companies: CIMB Group Berhad, CIMB Bank Berhad, CIMB Islamic Bank

Berhad, ACR ReTakaful SEA Berhad, SMIB Cycleworld Ventures Sdn Bhd, Eltek Energy (M) Sdn Bhd, CIMB Principal Islamic Asset Management Sdn Bhd, CIMB Middle East BSC

Management Profile

Vithya Karunakaran, Acting Chief Executive Officer

Qualifications • Certified Public Accountant, Malaysia • Harvard Business School Leadership Programme (Feb 2012)

Experience

• Director, Audit and Assurance services (financial sector), KPMG Bahrain (2005-2011) • Head, Credit Compliance and Credit Inspection (Vice President), RHB Bank, KL, Malaysia (2002-2005) • Senior Manager, KPMG Singapore (2001-2002) • Vice President, Securities Business Manager/Operations Head and Business Risk Compliance and Control, Citibank Malaysia (1997-

2001) • Senior Manager (Department Head), KPMG Malaysia (1988-1997) (seconded to KPMG London 1991-1993)

Organisational Structure

Manager, Finance

Acting Chief Executive

Officer

Nomination Committee

ShariahCommittee

Strategy, Risk & Capacity Committee

Remuneration Committee

Audit & Compliance Committee

Finance & Investment Committee

Board of Directors

Head of Claims

Head of HR & Administration

Head of Underwriting