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-Børre Furberg


 Directorsmanagement


 M Shahjahan, Director

Md. Ashraful Hassan, Director

Håkon Bruaset Kjøl, Director

Øivind Burdal, Director

Tone Ripel, Director

Nurjahan Begum, Director

Irfan Wahab Khan, Director


 Independent Directors


 Dr. Salehuddin Ahmed

Abdul-Muyeed Chowdhury


 Company Secretary


 S M Imdadul Haque


 Audit Committee


 Dr. Salehuddin Ahmed (Chair)

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

Hans Martin Hoegh Henrichsen, 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


 ACNABIN Chartered Accountants

 

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