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
Jon Omund Revhaug
Directors
M Shahjahan, Director
Md. Ashraful Hassan, Director
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
Irfan Wahab Khan (Chair)
M Shahjahan
Hasanur Rahman Rakib (Secretary)
Management Team
Yasir Azman, Chief Executive Officer
Otto Magne Risbakk, Chief Financial Officer
Farha Naz Zaman, Chief Marketing Officer
Jai Prakash, Chief Technology Officer
Sayeda Tahya Hossain, Chief Human Resources Officer
Tanveer Mohammad, Chief Corporate Affairs Officer
Solaiman Alam, Chief Product 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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