| 1. |
Mr. Syed Manzur Elahi
Chairman |
Nominee of Mutual Trust Bank Ltd |
| 2. |
Mr. Md. Rakibur Rahman
Director |
Nominee of Dhaka Stock Exchange Limited (DSE) |
| 3. |
Mr. Al Maruf Khan, FCA
Director |
Nominee of Chittagong Stock Exchange Limited (CSE) |
| 4. |
Mr. A K M Nurul Fazal Bulbul
Director |
Nominee of Bangladesh Association of Banks (BAB) |
| 5. |
Mr. Tapan Chowdhury
Director |
Nominee of Square Pharmaceuticals Limited |
| 6. |
Mr. Sheikh Kabir Hossain
Director |
Nominee of Bangladesh Insurance Association (BIA) |
| 7. |
Mr. Md. Rezaul Karim
Director |
Nominee of Sadharan Bima Corporation |
| 8. |
Mr. Md. Fayekuzzaman
Director |
Nominee of Investment Corporation of Bangladesh (ICB) |
| 9. |
Mr. Badrul Haque Khan, FCA
Director |
Nominee of AB Bank Limited |
| 10. |
Mr. Azam Jahangir Chowdhury
Director |
Nominee of Prime Bank Limited |
| 11. |
Mr. Pradip Kumar Dutta
Director |
Nominee of Sonali Bank |
| 12. |
Mr. Salman F. Rahman
Director |
Nominee of Bangladesh Association of Publicly Listed Companies (BAPLC) |
| 13. |
Mr. A K M Shamsuddin
Director |
Nominee of Standard Chartered Bank |
| 14. |
Mr. M H Samad, FCA, CTA
Managing Director & CEO |
Central Depository Bangladesh Limited |
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Design & Development :