Audit Committee

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Chairman

Professor Dr. Mohammad Saleh Jahur is an Independent Director of the Bank. He was a Professor of Accounting and Banking at University of Chittagong. He started his career as Lecturer in the Department of Finance in 1993. Before, joining the university, He worked at MIDAS (an NGO; now a financial institution) and Bangladesh Petroleum Corporation (an Autonomous Government Organization) as executive. He also completed BCS successfully but did not join. Dr Jahur completed all academic programs –SSC, HSC, B.Com (Hons.) in Accounting, and M.Com in Accounting with outstanding results. He did his Ph.D.on Lease Financing in Bangladesh Study of Policy and Performance under the joint supervision of Professor Dr S.P.Singh and Professor Dr. Manoj Anand in University Business School, Punjab, India under ICCR Scholarship of Government of India in 2000-2002. He did a diploma on Financial Reporting Standards and Assurance under the World Bank Scholarship at London, United Kingdom in 2008. He also studied on Green Productivity for Industry under the scholarship of METI, Japan in 2013. He also worked in Chartered Accountancy Firm for five months. He is a continuous researcher, working in the area of corporate finance, stock market and industrial productivity for many years. He has a good number articles published at home and abroad. He also participated many seminar and conference as paper presenter, discussant, and session chair at home and abroad. Besides, eleven students got awarded with M. Phil. and Ph.D. under his supervision from the University of Chittagong and about fourteen students are pursuing M. Phil. and Ph.D. at universities in Bangladesh and Malaysia under his supervision/Joint supervision at present. Mr. Jahur successfully implemented the projects titled "Grameen Bank and Socio-Economic Changes—A Study of Select Loanees" and “Higher Education Quality Enhancement Project“ awarded by German Cultural Center-Goethe institute, Dhaka, and University Grants Commission, World Bank & Government of the People’s Republic of Bangladesh respectively. Besides, he worked as Editor of Capital Market Journal-Vision and Academic Journal-of Faculty of Business Administration of University of Chittagong. Professor Jahur served as an Advisor to Chittagong Capital Limited-a Brokerage of Chittagong Stock Exchange, Bangladesh and GPH Ispat Limited for three years from 2009 to 2012. He worked as an Independent Director of GPH Ispat Limited for two terms (6 years) i. e. from 2012 to 2018. He has also been working as an Independent Director of Hakkani Pulp and Paper Mills Limited since September, 2017. He is a member of Chittagong Club Limited, Chittagong and Life Member at Ma O Shishu Hospital Limited, Chittagong & Chittagong Diabetics Association, Khulshi, Chittagong. Prof. Jahur has visited many countries and participated in many international seminars, symposiums & conferences.

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Member

Mr.Md.Quamrul Hasan represents Grand Business Limited in the Board of Directors of Islami Bank Bangladesh Limited. He completed his M.B.A (Marketing) from Royal Roads University, British Columbia, Canada and M.S.S, Economics from University of Dhaka. Mr. Hasan started his career as Zonal In-Charge, Alpha Tobacco Co. Ltd. in 1984. Before joining the Board of Directors of Islami Bank Bangladesh Limited, he completed his long journey with Meghna Petroleum Ltd. from 1988 to 2018 in various areas of job responsibility. Lastly, he was the Managing Director and CEO, Jamuna Oil Co. Ltd, Chittagong, (A subsidiary of Bangladesh Petroleum Corporation). Besides, he is the Director of different Companies like; Mobil Jamuna Bangladesh BD Ltd., Omera Gas1 Ltd., Omera Petroleum Ltd. and Omera Cylinder Ltd. Mr. Hasan has a diverse marketing background on petroleum and FMCG products. He is fully conversant with marketing and business development of FMCG items. He has also an excellent interpersonal skill, believes in encouraging people and initiative in work for organizational development. Mr. Hasan is a life member of Greater Faridpur Chakurijibi Samity, Dhaka University Alumni Association (DUAA), Bangladesh Economic association (BEA) and Senior Joint secretary, Dhaka University Economics Department Alumni Association (DUEDAA) . Mr. Hasan visited various countries of the world and participated in many seminars, workshops & training programmes at home and abroad such as Leadership Excellence in Malaysia, Merchandising Skills in UAE, Treasury & Trade Solutions in Kuala Lumpur, Malaysia and Persuasive Selling Skills in Dubai, UAE and also attended training course in Sri Lanka, Thailand, India, Australia, Kingdom of Saudi Arabia and Singapore. He is also engaged in various social, educational and cultural organizations of the country.

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Member

Mr.Syed Abu Asad is a Director of Islami Bank Bangladesh Limited. He represents Excelsior Impex Company Limited in the Board of Directors of Islami Bank Bangladesh Limited. He has completed B. Com (Hons) & M. Com. (Finance) Degree from Dhaka University in 1980. Mr. Abu Asad was a brilliant student and stood 6th in S.S.C Commerce in Jashore Board. He is also a Diplomaed Associate of IBB. Abu Asad started his career in Banking Service in 1983 in Rupali Bank Limited as Senior Officer and served as Head of the Branch - many branches of local and overseas. He has also served as General Manager in Khulna Division, Local Office, Dhaka South and Head Office, Dhaka. He was awarded many appreciation letter, for achieving Deposit and Recovery Target, in Different Branches and Division. He was promoted to the post of Deputy Managing Director and posted at Sonali Bank Limited, Head Office, Dhaka. Lastly, he was promoted to the post of Managing Director and posted at Rajshahi Krishi Unnayan Bank. He has vast experience in Branch Banking, Foreign Exchange and Industrial Credit in Banking profession. Abu Asad visited various countries of the world participated in many seminars, workshops & training programmes at home and abroad such as Correspondent Banking in Thailand, Letter of Credit and UCP-500, E-Banking Workshop Training, Information Technology in Banking & Islami Banking and Finance in Pakistan. He is also engaged in various social, educational and cultural organizations of the country.

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Member

Mr. Showkat Hossain is a renowned, distinguished and one of the senior most persons in the field of Chartered Accountancy and currently holding the position of Member of the Risk Management Committee of the Board of Directors of Islami Bank Bangladesh PLC. He hails from an aristocratic Muslim family of Chattogram. Showkat Hossain FCA is the 42nd President of the Institute of Chartered Accountants of Bangladesh (ICAB). He became an Associate Member in 1977 and Fellow Member in 1986 of ICAB. He served the ICAB as Vice President in the years 2004, 2006, 2007, 2012 & 2013. Mr. Hossain is a Senior Partner of Hoda Vasi Chowdhury & Co., Chartered Accountants since 1998. Earlier he was the Finance Director of Sunman Group of Companies, Qualified Assistants of Ahmed Ahmed & Co., Chartered Accountants. He also worked in Glaxo Laboratories (Bangladesh) Ltd. as Internal Auditor prior to qualifying as Chartered Accountants. He worked in Eastern Refinery Ltd. as Management Accountants after qualifying as Chartered Accountants. He also worked in Ras Lanuf Oil & Gas Processing Co. Inc (RASCO) the only Petrochemical Complex of Libya for about 15 years during 1979 to 1993. He is the Chairman of a Charitable Organization named the Chirayata Shanti Society, Life Time Member of Chattogram Kidney Foundation & Maa Shisu O General Hospital, Society for Assistance to Hearing Impaired Children (SAHIC), Executive Committee Member of Bangladesh National Society for Blinds (BNSB), Vice Chairman of Concern Services for Disabled (CSD). He is a Member of the Chattogram Club Limited. He was a Director of Chattogram WASA and Past Independent Director of Chattogram Stock Exchange (CSE), Past Academic Council member of Daffodil International University, Dhaka.