AUDIT COMMITTEE

Mohammad Sanaullah FCS is the CEO and Lead Consultant of Mohammad Sanaullah & Associates. An Independent Professional Firm of Chartered Secretaries and Management Consultants in the field of Corporate Management and Governance. He was the Corporate Affairs Director, Company Secretary and Head of Human Resources of Singer Bangladesh Limited which is a Leading (Multinational) public listed Company. He was with them for over 34 years from where he retired in late 2020.
Professional Positions held:
• More than 5 years as Director (Board Member) of Singer Bangladesh Limited;
• Non- Executive Director (6 years) of Bangladesh Institute of Capital Market (BICM);
• Three times as President and served (7 years) in the Institute of Chartered Secretaries of Bangladesh (ICSB);
• President and served 1 year in the International Federation of Company Secretaries (IFCS), New Delhi, India;
• Executive Member (6 years) of the Corporate Secretaries International Association (CSIA), Hong. Kong - A Global Voice of Governance.
Professionally Sanaullah is a Fellow (FCS) and a Founder Member of the Institute of Chartered Secretaries of Bangladesh (ICSB). He is also a Post Graduate Diploma holder in Personnel Management from Bangladesh Institute of Management (BIM). Besides, he is a Masters in Accounting from the University of Dhaka. Moreover, he did his MBA in Marketing. He is a certified trainer on Corporate Governance – Board Leadership of the Global Corporate Governance Forum (GCGF) of International Finance Corporation (IFC). Mr. Sanaullah is the Immediate Past President and Council Member (2019-2022) of the Institute of Chartered Secretaries of Bangladesh (ICSB) and an adjunct MBA faculty for more than 20 years in leading Universities of the country and professional Institutes. Mr. Sanaullah is an Independent Director of Fu-Wang Foods Limited and Vice President of Bangladesh Accounting Association (BAA).

Subject Taught : Principles of Economics, Managerial Finance, Corporate Finance, Investment Analysis, Financial Derivatives, International Finance. Educational Attainment: (i) Degree : Doctor of Philosophy (International Finance) Institution : Faculty of Business Studies University of Dhaka, Bangladesh Result : Awarded (ii) Degree : Master of Business Administration (Major in Finance) Institution : Institute of Business Administration (IBA) University of Dhaka, Bangladesh Result : CGPA =3.87 (iii) Degree : Master of Science in Mathematics Institution : Department of Mathematics University of Dhaka, Bangladesh. Result : First Class (First Position) (Marks = 82.67%). (iv) Degree : Bachelor of Science (Honors) in Mathematics Minor: Economics, Statistics Institution : Department of Mathematics University of Dhaka, Bangladesh. Result : First Class (First Position) (Marks = 80.81%). Current Positions & Responsibilities (i) Professor, Department of Banking and Insurance, University of Dhaka (ii) Director, DBA Program, Dept. of Banking and Insurance, University of Dhaka (iii) Associate Director, Master of Tax Management (MAT) Program, Dept. of Banking and Insurance, University of Dhaka (iv) Editorial Member, Journal of Banking and Financial Services, University of Dhaka. Employment (i) Position : Professor Employer : University of Dhaka Duration : From 13 September 2008 to till date Responsibilities : i. Lecturing the students at BBA and MBA levels scheduled by the Department ii. Conducting research and Performing extra-curricular activities in the department iii. Supervise MPhil, PhD and DBA students (ii) Position : Associate Professor Employer : University of Dhaka Duration : From 04 January 2005 to 12 September 2008. Responsibilities : i. Lecturing the students at BBA and MBA levels scheduled by the Department ii. Conducting research and Performing extra-curricular activities in the department (iii) Position : Assistant Professor Employer : University of Dhaka Duration : From 16 February, 2002 to 03 January 2005 Responsibilities : i. Lecturing the students at BBA levels scheduled by the Department ii. Conducting research and Performing extra-curricular activities in the department (iv) Position : Lecturer Employer : University of Dhaka Duration : From 12 May,1997 to 15 February 2002 Responsibilities : i. Lecturing the students at BBA level scheduled by the Department ii. Conducting research and Performing extra-curricular activities in the department. Academic Award Received: (i) Chancellor Award for “MSc and BSc(Honors) results”, University of Dhaka. (ii) Higher Secondary School (HSC) Scholarship, Comilla Board. (iii) Secondary School (SSC) Scholarship, Comilla Board. (iv) Scholarship in Class V and Class VIII. Educational Affiliation: (i) Adjunct Faculty, East West University, Dhaka, Bangladesh. (Instructor of the Courses International Finance and Financial Management – MBA Program) (ii) Adjunct Faculty, Independent University Bangladesh, Dhaka. (Instructor of the Courses Financial Derivatives and Corporate Finance – MBA Program) ADMINISTRATIVE AND OTHEER ACTIVITIES Chairman: Department of Banking, University of Dhaka from August 21, 2010 to August 20, 2013. Director: MBA (Evening) Program, Department of Banking, University of Dhaka from July 2007 to June 2009. Director: MPB Program, Department of Banking and Insurance, University of Dhaka from July 2018 to August 2020. Syndicate Member: Dhaka University Syndicate from 2003 to 2010. Elected by the Teachers of DU. Syndicate Member: Comilla University Syndicate from July 2005 to June 2007. Selected by the Government. Finance Committee: Member of the Dhaka University Finance Committee from July 2004 to June 2008 selected by the Dhaka University Syndicate committee. Administrative: House Tutor (Hall Administrator), Kabi Jashimuddin Hall, University of Dhaka from 13 March, 2004 to 12 March, 2013. Counseling: Students counselor, Department of Banking, University of Dhaka, from March 2006 to February 2008. Associate Editor: Journal of Business Studies (Part – C), Faculty of Business Studies, DU (Session: 20010-2011 and 2011-2012) Editor: Journal of Banking and Financial Services, Department of Banking, Faculty of Business Studies, DU (Session: 20013-2014 and 2014-2015) Research Articles 1. “A Review of Multivariate GARCH Models”, Journal of Business Administration, Institute of Business Administration, University of Dhaka, Vol.-31, No. 3 & 4, July & October 2005. 2. “Loan Repayment Performance of Industrial Projects in Bangladesh: A Case Study of BSRS”, The AIUB Journal of Business and Economics (AJBE), American International University-Bangladesh (AIUB), Vol.-6, No. 1, January 2007. 3. “Market Response to Dividend Increases and Changes in Payout Ratios: An Empirical Investigation on the Dhaka Stock Exchange Listed Textile Sector Companies”, Journal of Banking & Financial Services, Faculty of Business Studies, Department of Banking, University of Dhaka, Vol.-1, No. 1 & 2, December 2007. 4. “Marketing Channels and Price Spread of Poultry Products in Dhaka City”, Dhaka University Journal of Business Studies, Faculty of Business Studies, University of Dhaka, Vol.-XXVI, No. 1, June 2005. 5. “Prospects of Poultry Industry in Bangladesh”, Dhaka University Journal of Marketing, Faculty of Business Studies, Department of Marketing, University of Dhaka, Vol.-8, June 2005. 6. “Information Superhighway and its Prospects in Bangladesh”, Dhaka University Journal of Business Studies, Faculty of Business Studies, University of Dhaka, Vol.-XXVIII, No. 1, June 2007. 7. “Costs and Returns of Poultry Farming in Bangladesh: An Analysis”, Dhaka University Journal of Business Studies, Faculty of Business Studies, University of Dhaka, Vol.-XXVII, No. 1, June 2006. 8. “Marketing Strategy for Partex Furniture Gallery (PFG): Problems and Prospects”, Dhaka University Journal of Marketing, Faculty of Business Studies, Department of Marketing, University of Dhaka, Vol.-9, June 2006. 9. “Consumer Attitudes Toward Customized Marketing: Prospects and Possibilities in Bangladesh”, Journal of Business Administration, Institute of Business Administration, University of Dhaka, Vol.-32, No. 3 & 4, July & October 2006. 10. “M-Commerce: An Overview Along with the Success Factors from Consumer’s Viewpoint”, Dhaka University Journal of Business Studies, Faculty of Business Studies, University of Dhaka, Vol.-XXVII, No. 2, December 2006. 11. “Customer Satisfaction of ATM Service: A Case Study of HSBC ATM”, Dhaka University Journal of Marketing, Faculty of Business Studies, Department of Marketing, University of Dhaka, Vol.-9, June 2006. 12. “Marketing of Cosmetics and Toiletries Products: A Study on Keya Cosmetics Ltd.”, Dhaka University Journal of Business Studies, Faculty of Business Studies, University of Dhaka, Vol.-XXIII, No. 1, June 2002. 13. “An Insight into the Purchase Decision Process and Behavioral Pattern of Consumers in Bangladesh”, Dhaka University Journal of Business Studies, Faculty of Business Studies, University of Dhaka, Vol.-XXIV, No. 1, June 2003. 14. “Poultry Marketing in Dhaka City: A Study on Pattern and Performance”, Dhaka University Journal of Business Studies, Faculty of Business Studies, University of Dhaka, Vol.-XXIV, No. 2, December 2003. 15. “The Behavior of Foreign Direct Investment (FDI) Inflows in Bangladesh: An Economic Analysis”, Dhaka University Journal of Marketing, Faculty of Business Studies, Department of Marketing, University of Dhaka, Vol.-5, June 2002. 16. “Distribution of Tourism Services in Bangladesh: An Evaluation of the Role of Different Firms”, Dhaka University Journal of Marketing, Faculty of Business Studies, Department of Marketing, University of Dhaka, Vol.-6, June 2003. 17. “Intra-Regional Trade of Bangladesh with SAARC Countries: Trends and Directions”, Dhaka University Journal of Marketing, Faculty of Business Studies, Department of Marketing, University of Dhaka, Forthcoming Issue. 18. “Optimal Numerical Treatment of the Chocolate Coating Process of Ice Cream- Mathematical Model Derivation and Simulated Results”, Dhaka University Journal of Business Studies, Faculty of Business Studies, University of Dhaka, Vol.-XX, No. 2, December 1999. 19. “Shrimp Export from Bangladesh: Problems and Prospects”, Dhaka University Journal of Business Studies, Faculty of Business Studies, University of Dhaka, Vol.-XX, No.1, June 1999. 20. “Patterns and Problems of Tractors Marketing in Bangladesh: A Study on Selected Firms”, Applied Marketing in Bangladesh, Department of Marketing, University of Dhaka, Vol.-III, December 1999. 21. “Foreign Exchange Service System: A Case Study of Islami Bank Bangladesh Ltd.”, Applied Marketing in Bangladesh, Department of Marketing, University of Dhaka, Vol.-II, December 1998. 22. "Problems of Foreign Direct Investment in Bangladesh”, Applied Marketing in Bangladesh, Department of Marketing, University of Dhaka, Vol.-IV, December 1999. Books 1. “Business Statistics”, CBO Publications, 38 Bangla Bazar, Dhaka –1000, October-2011. [Book for BBA, B.Com(Hons), MBA Programs]. 2. “Business Mathematics”, CBO Publications, 38 Bangla Bazar, Dhaka –1000, February-2003. [Book for BBA, B.Com(Hons), MBA Programs]. 3. “Methods of Applied Mathematics”, New Age Publications, 65 Payri Das Road, Dhaka-1000, October-1999(First Edition). [Book for BBA, B.Com(Hons), MBA Programs].

Mr. Suzadur Rahman is an Independent Director of Fareast Islami Life Insurance Company Ltd. He is also a Director of Padma Oil Company Ltd. – the largest oil company in Bangladesh. He holds double Master’s Degree in both Accounting Information System (AIS) and Health Economics from the University of Dhaka. He is a Consultant of World Bank, IFC and FCDO (Foreign, Commonwealth and Development Office). Mr. Rahman is also a renowned business person in Bangladesh. He is a successful Entrepreneur with proven leadership role in different businesses. He is the Founding Chairman of G7 Securitas Ltd. – a leading security service provider in Bangladesh. He is the Chairman of King Consultants Ltd., Managing Director of Mindlabz Ltd. and Proprietor of M/S S.S. Enterprise. He is a distinguished member of BASIS and Bangladesh Bridge Federation (BBF). In 2019 he accompanied the Honorable Prime Minister of Bangladesh –Sheikh Hasina during her visit to USA for the 74th UN Assembly. In 2011 he travelled to China to perceive the activities of Communist Party of China (CPC) as special envoy of Honorable Prime Minister of Bangladesh –Sheikh Hasina. He has also visited over 30 countries of the world and enjoys visiting new places and countries.

Snehasish Barua is a Founding Partner at Snehasish Mahmud &Co. He has experience in audit, tax and consulting services for multinational companies, large manufacturers and banking and financial institutions including the Central Bank (Bangladesh Bank). Mr. Barua completed his articleship from Rahman RahmanHuq, a member of the KPMG International Cooperative. He qualified as a Chartered Accountant from the Institute of Chartered Accountants of Bangladesh (ICAB) in 2005. Mr. Barua also qualified from the Institute of Chartered Accountants of England and Wales (ICAEW) in 2013. Prior to founding Snehasish Mahmud & Co., Mr. Barua was a partner at SyfulShamsul Alam & Co, a member firm of UHY International. Prior to that he served as a Senior Manager at Rahman RahmanHuq. He had also worked as Manager, Internal Audit at the telecom companies TMIB and Grameenphone. Mr. Barua had begun his career as an Assistant Manager at Rahman RahmanHuq. Mr. Barua is a member of the Faculty of ICAB. He tutors the ICAEW advanced stage classes in Bangladesh. He provides training services to professionals from different sectors on financial reporting and corporate governance including Bangladesh Bank and National Board of Revenue staff. He has also provided such training to ICAB members and students. In addition, he is also a trainer at the Dhaka Stock Exchange Training Academy.