|
Sl |
Name |
Designation |
|
01 |
Alhaj Md. Abdul Khaleque, Director |
Chairman |
|
02 |
Mr. Enamul Hoq, Chairman , Board of Director |
Member |
| 03 |
Mr. Elias Siddiquee, Vice Chairman , Board of Director |
Member |
|
04 |
Alhaj Sabirul Hoque, Chairman , Claims Committee |
Member |
|
05 |
Mr. Jainul Abedin Jamal , Director |
Member |
|
06 |
Ms. Khadizatul Anwar , MP, Director |
Member |
| 07 | Mr. Jia Uddin , Director | Member |
|
08 |
Mr. Towfiqul Islam Chowdhury, Director |
Member |
|
09 |
Mr. Towhidul Alam , Director |
Member |
Executive Committee
Claim Committee
|
Sl |
Name |
Designation |
|
01 |
Alhaj Sabirul Hoque, Director |
Chairman |
| 02 | Mr. Towfiqul Islam Chowdhury, Director | Member |
| 03 | Mr. Towhidul Alam, Director | Member |
|
04 |
Mrs.Hasina Banu, Director |
Member |
|
05 |
Ms. Mamtaj Begum, Director |
Member |
Audit Committee
|
Sl |
Name |
Designation |
|
01 |
Mr. Safar Raj Hossain, Independent Director |
Chairman |
|
02 |
Mr. Jainul Abedin Jamal,Director |
Member |
|
03 |
Mr. Md.Rafiqul Islam, Independent Director |
Member |
|
04 |
Mr. Muhammad Nazrul Islam, Independent Director |
Member |
| 05 |
Mr. Jamal Abdul Naser Chowdhury, Independent Director |
Member |
| 06 | Mr. Morshedul Shafi, Director | Member |
| 07 | Mr. Faraaz Karim Chowdhury, Director | Member |
Nomination & Remuneration Committee
|
Sl |
Name |
Designation |
|
01 |
Mr. Muhammad Nazrul Islam, Independent Director |
Chairman |
|
02 |
Mr. Safar Raj Hossain, Independent Director |
Member |
|
03 |
Mr. Md.Rafiqul Islam, Independent Director |
Member |
|
04 |
Mr. Jamal Abdul Naser Chowdhury, Independent Director |
Member |
|
05 |
Mr. Tahreer Nawaz, Director |
Member |
|
06 |
Mr. A K M Ziauddin Chowdhury, Director |
Member |
|
07 |
Mr. Abrarul Hoque, Director |
Member |