Board Committees

Audit Committee

Bri. Gen. (Retd.) Md. Masud Hossain ,NDC, PSC (Indip. Director)

Bri. Gen. (Retd.) Md. Masud Hossain ,NDC, PSC (Indip. Director)

Chairman

Mr. Mujibur Rahman

Mr. Mujibur Rahman

Member

Mrs. Latifa Rana

Mrs. Latifa Rana

Member

Mr. Mamunur Rashid, FCS

Mr. Mamunur Rashid, FCS

Member

Ms. Razia Sultana

Ms. Razia Sultana

Member

Mr. Mashfiqur Rahman

Mr. Mashfiqur Rahman

Member

Nomination and Remuneration Committee (NRC)

Bri. Gen. (Retd.) Md. Masud Hossain ,NDC, PSC (Indip. Director)

Bri. Gen. (Retd.) Md. Masud Hossain ,NDC, PSC (Indip. Director)

Chairman

Mrs. Bilkis Naher

Mrs. Bilkis Naher

Member

Engr. Ali Ahmed

Engr. Ali Ahmed

Member

Mrs. Kazi Mahmuda Zaman (Vice-Chairman)

Mrs. Kazi Mahmuda Zaman (Vice-Chairman)

Member

Dr. Shamim Khan

Dr. Shamim Khan

Member

Investment Committee

Mrs. Tashmia Ambarin

Mrs. Tashmia Ambarin

Chairman

Mr. Morshed Alam (Represented by Mr. Humayun Kabir)

Mr. Morshed Alam (Represented by Mr. Humayun Kabir)

Member

Mr. ASM Mainuddin Monem

Mr. ASM Mainuddin Monem

Member

Mr. Matiur Rahman

Mr. Matiur Rahman

Member

Mrs. Farzana Rahman

Mrs. Farzana Rahman

Member

Risk Management & Executive Committee

Mr. Mujibur Rahman

Mr. Mujibur Rahman

Chairman

Mr. ASM Mainuddin Monen

Mr. ASM Mainuddin Monen

Member

Mr. Md. Shahidul Islam Chowdhury

Mr. Md. Shahidul Islam Chowdhury

Member

Ms. Razia Sultana

Ms. Razia Sultana

Member

Mr. Mamunur Rashid, FCS

Mr. Mamunur Rashid, FCS

Member

Bri. Gen. (Retd.) Md. Masud Hossain ,NDC, PSC

Bri. Gen. (Retd.) Md. Masud Hossain ,NDC, PSC

Member

Policyholder Protection,Compliance & Claim Committee

Mrs. Kazi Mahmuda Zaman

Mrs. Kazi Mahmuda Zaman

Chairman

Mrs. Bilkis Naher

Mrs. Bilkis Naher

Member

Mrs. Latifa Rana

Mrs. Latifa Rana

Member

Mrs. Farzana Rahman

Mrs. Farzana Rahman

Member

MS. Nahreen Rahman

MS. Nahreen Rahman

Member

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