Board Committees of Meghna Life Insurance PLC

1. Audit Committee

SI Name Board Position Committee Position
1 Prof. Md Ansar Ali Independent Director Chairperson
2 Mr. Nasir Uddin Ahmed Director Member
3 Mr. Riaz Uddin Ahmed Director Member

2. Nomination and Remuneration Committee (NRC)

SI Name Board Position NRC Position
1 Mr. Md. Hafizullah Independent Director Chairman
2 Mr. Nasir Uddin Ahmed Director Member
3 Mr. Riaz Uddin Ahmed Director Member
4 Mr. Md Moin Uddin FCS Director Member

3. Investment Committee

SI Name Committee Position
1 Mr. Moin Uddin FCS Chairman
2 Mr. Nasir Uddin Ahmed Member
3 Mr. Riaz Uddin Ahmed Member
4 Mrs. Sabita Ferdaushi Member

4. Risk Management Committee

SI Name Board Position Committee Position
1 Mr. Riaz Uddin Ahmed Director Chairman
2 Mr. Md. Hafizullah Independent Director Member
3 Mr. Md Moin Uddin FCS Director Member

5. Policyholders' Protection and Compliance Committee

SI Name Committee Position
1 Mr. Nasir Uddin Ahmed Chairperson
2 Prof. Md. Ansar Ali Member
3 Mr. A N M Fazlul Karim Munshi Member