Corporate Information

Chair

Directors

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)