| 01 | Mrs. Mahbuba Hossain | Independent Director | Chairman |
|---|---|---|---|
| 02 | Mr. Nasir Uddin Ahmed | Director | Member |
| 03 | Mr. Riaz Uddin Ahmed | Director |
Member |
| 01 | Mr. Md. Hafizullah | Independent Director | Chairman |
|---|---|---|---|
| 02 | Mr. Nasir Uddin Ahmed | Director | Member |
| 03 | Mr. Riaz Uddin Ahmed | Director | Member |
| 04 | Mrs. Sharmin Nasir | Director | Member |
3) Investment Committee:
| 01 | Mr. Nasir Uddin Ahmed | Director | Chairman |
|---|---|---|---|
| 02 | Mr. Riaz Uddin Ahmed | Director | Member |
| 03 | Mrs. Sabita Ferdaushi | Director | Member |
| 04 | Mr. N.C. Rudra | Director | Member |
| 05 | Mrs. Umme Khadiza Meghna | Director | Member |
4) Risk Management Committee:
| 01 | Mr. Riaz Uddin Ahmed | Director | Chairman |
|---|---|---|---|
| 02 | Mr. Md. Hafizullah | Independent Director | Member |
| 03 | Dilruba Sharmin | Director | Member |
5) Policyholders protection and Compliance Committee:
| 01 | Mrs. Mahbuba Hossain | Independent Director | Chairman |
|---|---|---|---|
| 02 | Mr. Nasir Uddin Ahmed | Director | Member |
| 03 | Mr. Riaz Uddin Ahmed | Director | Member |