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| Existing Member | Position |
| Mr. Azmal Hossain | Chairman |
| Mr. A.S.M. Waheeduzzaman | Member |
| Major (Retd.) Abdul Mannan | Member |
| Mr. Matiur Rahman | Member |
| Dr. Mohammed Mohsin | Member |
| Mr. Mujibur Rahman | Member |
| Mr. Nayeemur Rahman | Member |
| Ms. Tazreen Rahman | Member |
| Ms. Tajrina Mannan | Member |
| Chief Executive Officer | Member |
| Mr. Mohammad Tofazzel Hossain, FCA | Member |
| Existing Member | Position |
| Mr. Azmal Hossain | Chairman |
| Mr. A.S.M. Waheeduzzaman | Member |
| Mr. Matiur Rahman | Member |
| Dr. Mohammed Mohsin | Member |
| Mr. Mujibur Rahman | Member |
| Mr. Nayeemur Rahman | Member |
| Ms. Tazreen Rahman | Member |
| Ms. Tajrina Mannan | Member |
| Mr. Haider Ahmed Khan, FCA | Member |
| Chief Executive Officer | Member |
| Existing Member | Position |
| Mr. Mohammad Tofazzel Hossain, FCA | Chairman |
| Mr. A.S.M. Waheeduzzaman | Member |
| Mr. Azmal Hossain | Member |
| Mr. Haider Ahmed Khan, FCA | Member |
| Mr. Nayeemur Rahman | Member |
| Ms. Tajrina Mannan | Member |
| Existing Member | Position |
| Mr. Mohammad Tofazzel Hossain, FCA | Chairman |
| Mr. A.S.M. Waheeduzzaman | Member |
| Mr. Azmal Hossain | Member |
| Mr. Mujibur Rahman | Member |
| Major (Retd.) Abdul Mannan | Member |
| Existing Member | Position |
| Mr. Azmal Hossain | Chairman |
| Mr. A.S.M. Waheeduzzaman | Chairman |
| Mr. Mohammad Tofazzel Hossain, FCA | Member |
| Mr. Nayeemur Rahman | Member |
| Ms. Tajrina Mannan | Member |
| Chief Executive Officer | Member |
| Existing Member | Position |
| Mr. Azmal Hossain | Chairman |
| Mr. A.S.M. Waheeduzzaman | Member |
| Ms. Tajrina Mannan | Member |
| Mr. Mohammad Tofazzel Hossain, FCA | Member |
| Chief Executive Officer | Member |
| Existing Member | Position |
| Dr. Mohammed Mohsin | Chairman |
| Mr. A.S.M. Waheeduzzaman | Member |
| Mr. Matiur Rahman | Member |
| Mrs. Umme Kulsum Mannan | Member |
| Mr. Mujibur Rahman | Member |
| Ms. Tajrina Mannan | Member |
| Major (Retd.) Abdul Mannan | Member |
| Chief Executive Officer | Member |
| Existing Member | Position |
| Mr. Haider Ahmed Khan, FCA | Chairman |
| A.S.M. Waheeduzzaman | Member |
| Ms. Tazreen Rahman | Member |
| Mr. Mohammed Israil | Member |
| Mr. Nayeemur Rahman | Member |
| Mr. Mohammad Tofazzel Hossain, FCA | Member |
| Existing Member | Position |
| Mr. A.S.M. Waheeduzzaman | Chairman |
| Mr. Azmal Hossain | Member |
| Mr. Mohammad Mohsin | Member |
| Mr. Haider Ahmed Khan, FCA | Member |
| Existing Member | Position |
| Mr. Haider Ahmed Khan, FCA | Chairman |
| Mr . Azmal Hossain | Member |
| Ms. Tajrina Mannan | Member |
| Ms. Rokeya Ferdoush | Member |
| Mr. Mohammad Tofazzel Hossain, FCA | Member |
| Existing Member | Position |
| Chief Executive Officer-CEO | Existing |
| Chief Financial Officer-CFO | Existing |
| Company Secretary-CS | Existing |
| Chief Invesment Officer-CIO | Existing (Assigned one from Accounts) |
| Chief Risk Officer-CRO | Existing (Assigned one from U/W, Re-lns & Claims) |
| Head of Internal Audit | Existing (Assigned Head of Internal Audit) |
| Head of Compliance- HC | Existing (Assigned Assistant Manager From Admin) |
