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SUB-COMMITTEE of the DIRECTORS
Name
Status in the Board
Status in the Committee
Nusrat Jahan Tania
Director
Member
Md. Ashik Hossain
Director
Member
Mohammed Ayub Hossain
Independent Director
Chairman
Name
Status in the Board
Status in the Committee
Mohammed Ayub Hossain
Independent Director
Member
Md. Ashik Hossain
Director
Member
Shahida Anowar
Chairman
Member
A.Z.M. Shamsul Alam
Independent Director
Chairman
Name
Status in the Board
Status in the Committee
Qazi Mukarram Dastagir
Chief Executive Officer
Member
Nusrat Jahan Tania
Director
Member
Mohammad Yahya
Director
Member
Shahida Anowar
Chairman
Member
Md. Ashik Hossain
Director
Member
Name
Status in the Board
Status in the Committee
Nusrat Jahan Tania
Director
Member
Md. Ashik Hossain
Director
Member
Mohammed Ayub Hossain
Independent Director
Chairman
Audit Committee
| Name | Status in the Board | Status in the Committee |
|---|---|---|
| Mohammed Ayub Hossain | Independent Director | Chairman |
| Nusrat Jahan Tania | Director | Member |
| Md. Ashik Hossain | Director | Member |
| Shahida Khatoon | Independent Director | Member |
NRC Committee
| Name | Status in the Board | Status in the Committee |
|---|---|---|
| Mohammed Ayub Hossain | Independent Director | Chairman |
| Shahida Anowar | Chairman | Member |
| Md. Ashik Hossain | Director | Member |
Investment Committee
| Name | Status in the Board | Status in the Committee |
|---|---|---|
| Md. Ashik Hossain | Director | Chairman |
| Shahida Anowar | Chairman | Member |
| Nusrat Jahan Tania | Director | Member |
| Mohammad Yahya | Director | Member |
| Qazi Mukarram Dastagir | Chief Executive Officer | Member |
Risk Management Committee
| Name | Status in the Board | Status in the Committee |
|---|---|---|
| Mohammed Ayub Hossain | Independent Director | Chairman |
| Touseef Mashrurul Karim | Vice-Chairman | Member |
| Md. Ashik Hossain | Director | Member |
| Shahida Khatoon | Independent Director | Member |
Policyholder Protection & Compliance Committee
| Name | Status in the Board | Status in the Committee |
|---|---|---|
| Md. Ashik Hossain | Director | Chairman |
| Mohammed Ayub Hossain | Independent Director | Member |
| Mohammad Yahya | Director | Member |
Claims Committee
| Name | Status in the Board | Status in the Committee |
|---|---|---|
| Md. Ashik Hossain | Director | Chairman |
| Shahida Anowar | Chairman | Member |
| Nusrat Jahan Tania | Director | Member |
| Qazi Mukarram Dastagir | Chief Executive Officer | Member |
Shariah Council
| Name | Status in the Board | Status in the Committee |
|---|---|---|
| Qazi Mukarram Dastagir, CEO | - | Member |
| Mufti Monirul Islam | - | Member |
| Mufti Ozaer Amin | - | Member |