| Element List | Explanation |
|---|---|
| Resigned Member Name | Addal Sarwar |
| Membership Type | Non- Executive |
| Resignation Submission Date | 2026-04-28 Corresponding to 1447-11-11 |
| Resignation Effective Date | 2026-04-28 Corresponding to 1447-11-11 |
| Membership Starting Date for the Resigned Member | 2024-11-26 Corresponding to 1446-05-24 |
| Reasons of Resignation | Due to personal reasons |
| Element List | Explanation |
|---|---|
| Appointed Member Name | David Healy |
| Membership Type | Non- Executive |
| Membership Start Date | 2026-04-29 Corresponding to 1447-11-12 |
| Brief Resume of the Appointed Member | Mr. David Healy is Group Chief Executive Officer of Liva Group, with over 30 years international leadership experience in insurance and financial services across Europe, the Middle East, and Africa. He holds a Bachelor’s degree in Insurance Management from the University of Central England, Birmingham, and has held senior roles in the financial sector. Mr. Healy brings proven expertise in strategy execution, governance, and managing businesses in highly regulated environments. |
| The date of the approval by other official authorities | The Insurance Authority’s non-objection was obtained on 28/04/2026G. |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2026-04-06 Corresponding to 1447-10-18 |
| Board Approval | Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval |
