Mr. Muhammad A. (Rumee) Ali Chairman

Mr. Shib Narayan Kairy Director Mr. Quazi Md.Shariful Ala Director Ms. Nihad Kabir Director (Independent)

Dr. Hafiz G.A. Siddiqi Director Mr. Mark A. Coffey (Nominated by ShoreCap International Limited) Director Ms. Tamara Hasan Abed Director Mr. Syed Mahbubur Rahman Managing Director and CEO