Board Committees

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Composition of Board Audit Committee (“BAC”)

NameDesignation
Mr. Ahmed AliChairman of BAC / Non-executive independent Director
Mr. Mohammed Ataur-Rahman ChowdhuryMember / Non-Executive Independent Director
Mr. Ali ShareefMember / Non-Executive Independent Director




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

NameDesignation
Mr. Nasser Mohammed Al-Thekair
Chairman of BRCC / Non-executive independent Director
Uz. Mohamed Naseem IbrahimMember / Non-Executive Independent Director
Mr. Najmul HassanMember / Non-Executive Independent Director



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

NameDesignation
Mr. Mohammed Ataur-Rahman Chowdhury
Chairman of BNRC / Non-executive independent Director
Uz. Mohamed Naseem IbrahimMember / Non-Executive Independent Director
Mr. Ali ShareefMember / Non-Executive Independent Director
Mr. Najmul HassanMember / Non-Executive Independent Director