SUB-COMMITTEE of the DIRECTORS – Islami Commercial Insurance PLC.: ICICL

Notice:

SUB-COMMITTEE of the DIRECTORS

Audit Committee

Nusrat Jahan Tania

Director

Member

Md. Ashik Hossain

Director

Member

Mohammed Ayub Hossain

Independent Director

Chairman

NRC Committee

Mohammed Ayub Hossain

Independent Director

Member

Md. Ashik Hossain

Director

Member

Shahida Anowar

Chairman

Member

A.Z.M. Shamsul Alam

Independent Director

Chairman

Investment Committee

Qazi Mukarram Dastagir

Chief Executive Officer

Member

Nusrat Jahan Tania

Director

Member

Mohammad Yahya

Director

Member

Shahida Anowar

Chairman

Member

Md. Ashik Hossain

Director

Chairman

Risk Management Committee

Md. Ashik Hossain

Director

Member

Touseef Mashrurul Karim

Vice-Chairman

Member

Mohammed Ayub Hossain

Independent Director

Chairman

Policyholder Protection & Compliance Committee

Mohammed Ayub Hossain

Independent Director

Member

Mohammad Yahya

Director

Member

Md. Ashik Hossain

Director

Chairman

Claims Committee

Qazi Mukarram Dastagir

Chief Executive Officer

Member

Nusrat Jahan Tania

Director

Member

Shahida Anowar

Chairman

Member

Md. Ashik Hossain

Director

Chairman

Shariah Council

Qazi Mukarram Dastagir, CEO

Member

Mufti Monirul Islam

Member

Mufti Ozaer Amin

Member

A.Z.M. Shamsul Alam

Chairman