Deposits
Financing
Board Committees
.
Composition of Board Audit Committee (“BAC”)
| Name | Designation |
| Ms. Fathimath Shafeega | Chairperson of BAC / Non-executive independent Director |
| Mr. Mohammed Ataur-Rahman Chowdhury | Non-Executive Independent Director |
| Mr. Mohamed Azad | Non-Executive Independent Director |
Composition of Board Risk and Compliance Committee (“BRCC”)
| Name | Designation |
| Mr. Osman Kassim | Chairman of BRCC / Non-executive independent Director |
| Mr. Najmul Hassan | Non-Executive Independent Director |
| Mr. Nasser Mohammed Al-Thekair | Non-Executive Independent Director |
Composition of Board Nomination and Remuneration Committee (“BNRC”)
| Name | Designation |
| Mr. Mohamed Ataur-Rahman Chowdhury | Chairman of BNRC / Non-executive independent Director |
| Mr. Mohamed Azad | Non-Executive Independent Director |
| Mr. Najmul Hassan | Non-Executive Independent Director |
