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 of the JVC
|
Member-Secretary
|
Audit Committee
| SN |
Name & Designation |
Position on the Committee |
| 3. |
Chairman, CMC, China
|
Convener
|
| 1. |
Chairman, BPDB, Dhaka
|
Member
|
| 2. |
Chief Executive Officer, NWPGCL, Dhaka
|
Member
|
| 4. |
Vice President, CMC, China
|
Member
|
| 5. |
CFO of the JVC
|
Member-Secretary
|
Technical and Procurement Review Committee
| SN |
Name & Designation |
Position on the Committee |
| 1. |
Chairman, BPDB, Dhaka
|
Convener
|
| 3. |
Chairman, CMC, China
|
Member
|
| 2. |
Chief Executive Officer, NWPGCL, Dhaka
|
Member
|
| 4. |
General Manager, South Asia Regional Business Center, CMC, China
|
Member
|
| 5. |
CTO of the JVC
|
Member–Secretary
|
