50 Days 11 h 57 m 9 s

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 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