ASIF MAHMOODCHAIRMANMD. MOINUL ISLAMDirectorMD. MAHFUZ ALI SOHELDirectorWAQAR AHMAD CHOUDHURYDirectorKHONDKAR ATIQUE-E-RABBANIIndependent DirectorMD. MARUFINDEPENDENT DIRECTORHENRY HILTONManaging Director (Ex-Officio)