Board Committees

To ensure the efficiency of the Company’s works, the Board has 3 (three) standing committees, which prepare the proposals and issues to be dealt with at the Board’s plenary meetings. The Conveners of the Board committees report to the Board on the committee’s work at the subsequent Board Meeting. The Board has established the following committees:

Remuneration and Appointments Committee

SN Name & Designation Position on the Committee
1. Chairman, BCPCL, Dhaka
Convener
2. Chairman, CMC, China Member
3. Chief Executive Officer, NWPGCL, Dhaka Member
4. Vice President, CMC, China Member
5. Company Secretary, BCPCL Member-Secretary

Audit Committee

SN Name & Designation Position on the Committee
1. Chairman, BPDB, Dhaka Convener
2. Chief Executive Officer, NWPGCL, Dhaka Member
3. President, CMC, China Member
4. Vice President, CMC, China Member
5. CFO, BCPCL Member-Secretary

Technical and Procurement Review Committee

SN Name & Designation Position on the Committee
1. Chairman, BPDB, Dhaka Convener
2. Chief Executive Officer, NWPGCL, Dhaka Member
3. President, CMC, China Member
4. Vice President, CMC, China Member
5. CTO, BCPCL Member –Secretary