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 |
Ms. Mamtaz Begum , Director |
Member |
08 |
Mr. Towfiqul Islam Chowdhury, Director |
Member |
09 |
Mr. Towhidul Alam , Director |
Member |
10 |
Mr. AMM Mohiuddin Chowdhury , |
Chief Executive Officer |
11 |
Mr. Simul Kanti Barua, DMD & CFO |
Member |
12 |
Mr. Sheikh Mohammad Anwar Uddin, |
EVP & Com. Secretary |
Executive Committee
Claim Committee
Sl |
Name |
Designation |
01 |
Alhaj Sabirul Hoque, Director |
Chairman |
02 |
Alhaj Md. Abdul Khaleque, Chairman, Executive Committee |
Member |
03 |
Ms. Mamtaz Begum, Director |
Member |
04 |
Mr. Towfiqul Islam Chowdhury, Director |
Member |
05 |
Mr. Towhidul Alam, Director |
Member |
06 |
Mr. AMM Mohiuddin Chowdhury, |
Chief Executive Officer |
07 |
Mr. Md. Mohibullah, SEVP (RI & Claims) |
Member |
08 |
Mr. Sheikh Mohammad Anwar Uddin, |
EVP & Com. Secretary |
Audit Committee
Sl |
Name |
Designation |
01 |
Mr. Md. Didarul Anwar, Independent Director |
Chairman |
02 |
Mr. Enamul Hoq, Chairman, Board of Director |
Member |
03 |
Mr. Elias Siddiquee, Vice Chairman, Board of Director |
Member |
04 |
Mr. Jamal Abdul Naser Chy. Chairman, Nomination & remuneration Committee |
Member |
05 |
Mr. Jainul Abedin Jamal, Director |
Member |
06 |
Mr. AMM Mohiuddin Chowdhury, |
Chief Executive Officer |
07 |
Mr. Sheikh Mohammad Anwar Uddin, |
EVP & Com. Secretary |
08 |
Mr. Masud Hossain |
SVP |
Nomination & Remuneration Committee
Sl |
Name |
Designation |
01 |
Mr. Jamal Abdul Naser Chy., Independent Director |
Chairman |
02 |
Mr. Enamul Hoq, Chairman,Board of Director |
Member |
03 |
Alhaj Md. Abdul Khaleque, Chairman, Executive Committee |
Member |
04 |
Mr. Md. Didarul Anwar, Chairman, Audit Committee |
Member |