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


Jørgen C. Arentz Rostrup


M Shahjahan, Grameen Telecom, Director
Md. Ashraful Hassan, Grameen Telecom, Director
Håkon Bruaset Kjøl, Telenor Mobile Communications AS, Director
Parveen Mahmud, Grameen Telecom, Director
Øivind Burdal, Telenor Mobile Communications AS, Director
Dr. Salehuddin Ahmed, Independent Director
Ole Bjoern Sjulstad, Director
Abdul-Muyeed Chowdhury, Independent Director
Tone Ripel, Telenor Mobile Communications AS, Director

Independent Directors

Dr. Salehuddin Ahmed
Abdul-Muyeed Chowdhury


Company Secretary

S M Imdadul Haque

Audit Committee

Dr. Salehuddin Ahmed (Chair)
M Shahjahan
Oivind Burdal
S M Imdadul Haque (Secretary)


Nomination and Remuneration Committee

Haakon Bruaset Kjoel
Md. Ashraful Hassan
S M Imdadul Haque (Secretary)


Treasury Committee

M Shahjahan (Chair)
Pal Stette
Jens Becker
S M Imdadul Haque (Secretary)

Health, Safety, Security & Environment Committee

Lars Erik Tellmann (Chair)
M Shahjahan
Hasanur Rahman Rakib (Secretary)

Management Team

Yasir Azman, Chief Executive Officer
Sajjad Hasib,Chief Marketing Officer
Jens Becker, Chief Financial Officer
Jai Prakash, Chief Technology Officer
Syed Tanvir Husain, Chief Human Resources Officer
Hans Martin Hoegh Henrichsen, Chief Corporate Affairs Officer
Solaiman Alam, Chief Digital and Strategy Officer
Dr. Asif Naimur Rashid, Chief Business Officer


Head of Internal Audit

Hasan Faisal

Head of Ethics & Compliance

Stephanos Gulbaar Orestis

Statutory Auditors

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


Registered Office

Bashundhara, Baridhara
Dhaka-1229, Bangladesh