Corporate Information

Company Name

Grameenphone Ltd.

Company Registration No:

C-31531 (652)/96

Legal Form

A public listed company with limited liability. Incorporated as private limited company on October 10, 1996 and subsequently converted to a public limited company on June 25, 2007. Listed on the Dhaka and Chittagong Stock Exchanges on November 11, 2009.

Board of Directors

Chair

Petter Boerre Furberg


Directors

M Shahjahan
Md. Ashraful Hassan
Witold Sitek
Haakon Bruaset Kjoel
Hans Martin Hoegh Henrichsen
Oivind Burdal
Parveen Mahmud


Independent Directors

Rokia Afzal Rahman
Prof. (Dr.) Jamilur Reza Choudhury


Company Secretary

S M Imdadul Haque


Audit Committee

Rokia Afzal Rahman (Chair)
M Shahjahan
Oivind Burdal
S M Imdadul Haque (Secretary)


Treasury Committee

M Shahjahan (Chair)
Pal Stette
Karl Erik Broten
S M Imdadul Haque (Secretary)

Human Resources Committee

Hans Martin Hoegh Henrichsen (Chair)
M Shahjahan
Syed Tanvir Husain
S M Imdadul Haque (Secretary)


Health, Safety, Security & Environment Committee

Hans Martin Hoegh Henrichsen (Chair)
M Shahjahan
Hasanur Rahman Rakib (Secretary)


Management Team

Michael Patrick Foley, Chief Executive Officer
Yasir Azman, Deputy CEO and Chief Marketing Officer
Karl Erik Broten, Chief Financial Officer
Rade Kovacevic, Chief Technology Officer
Syed Tanvir Husain, Chief Human Resources Officer
Mahmud Hossain, Chief Corporate Affairs Officer
Andreas Frandevi, Chief Strategy Officer
Kazi Mahboob Hassan, Head of Transformation


Head of Internal Audit

Hasan Faisal


Statutory Auditors

A. Qasem & Co. Chartered Accountants (EY Bangladesh)


 

Registered Office

GPHouse
Bashundhara, Baridhara
Dhaka-1229, Bangladesh

grameenphone