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


 Håkon Bruaset Kjøl


Directors Management

 

M Shahjahan, Director

Md. Ashraful Hassan, Director

Mr. Abul Kalam Mohammad Moinuddin 

Chowdhury, Director

Tone Ripel, Director

Øivind Burdal, Director

Irfan Wahab Khan, Director

Marius Gigernes, Director


 Independent Directors

 

Abdul-Muyeed Chowdhury

Dr. Melita Mehjabeen


 Company Secretary


 S M Imdadul Haque


 Audit Committee

M Shahjahan

Øivind Burdal

S M Imdadul Haque (Secretary)


 Nomination and Remuneration Committee


 Abdul-Muyeed Chowdhury (Chair)

Irfan Wahab Khan

Md. Ashraful Hassan

S M Imdadul Haque (Secretary)


 Treasury Committee


 M Shahjahan (Chair)

 Pal Stette

 S M Imdadul Haque (Secretary)


 



 

Registered Office


 GPHouse

Bashundhara, Baridhara

Dhaka-1229, Bangladesh

 

 


 

 

 Health, Safety, Security & Environment Committee



 M Shahjahan (Chair)

 Irfan Wahab Khan

 Hasanur Rahman Rakib (Secretary)


 

Management Team


 Yasir Azman, Chief Executive Officer

Otto Magne Risbakk, Chief Financial Officer

Sajjad Hasib, Chief Marketing Officer

Jai Prakash, Chief Technology Officer

Sayeda Tahya Hossain, Chief Human Resources Officer

Tanveer Mohammad, Chief Corporate Affairs Officer

Solaiman Alam, Chief Digital Officer

Dr. Asif Naimur Rashid, Chief Business Officer

Niranjan Srinivasan, Chief Information Officer

Md. Arif Uddin, Chief Risk Officer


 Head of Internal Audit


 Adil Iftekhar


 Head of Ethics & Compliance


 Stephanos Gulbaar Orestis


Statutory Auditors

A. Qasem & Co.

Chartered Accountants

 

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