Board Committees

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Composition of Board Audit Committee (“BAC”)

NameDesignation
Ms. Fathimath ShafeegaChairperson of BAC / Non-executive independent Director
Mr. Mohammed Ataur-Rahman ChowdhuryNon-Executive Independent Director
Mr. Mohamed AzadNon-Executive Independent Director




Composition of Board Risk and Compliance Committee (“BRCC”)

NameDesignation
Mr. Osman KassimChairman of BRCC / Non-executive independent Director
Mr. Najmul HassanNon-Executive Independent Director
Mr. Nasser Mohammed Al-ThekairNon-Executive Independent Director



Composition of Board Nomination and Remuneration Committee (“BNRC”)

NameDesignation
Mr. Mohamed Ataur-Rahman ChowdhuryChairman of BNRC / Non-executive independent Director
Mr. Mohamed AzadNon-Executive Independent Director
Mr. Najmul HassanNon-Executive Independent Director