Nomination and Remuneration Committee (NRC)

Lieutenant General (Retd) Sheikh Mamun Khaled is a passionate leadership developer with an experience of more than 39 years of distinguished service in Bangladesh Army. Currently he is working as the Chairman of the Board of Sublime Group. He was born in 1962 and got his commission in 1981, and thereafter left outstanding footprints in the all the capacities that he served. Lt Gen (Retd) Mamun Khaled was the Director General of Directorate General of Forces Intelligence (DGFI) and also the Vice Chancellor of Bangladesh University of Professionals (BUP). Later, he served as the Commandant of National Defence College (NDC) responsible to prepare senior military officers of Bangladesh Armed Forces, foreign military officers, and Civil Service officers on strategic leadership roles. Lt Gen (Retd) Mamun Khaled completed his first MBA from Royal Roads University, Canada, second MBA from University of Dhaka and third MBA from Bangladesh University of Professionals.
He also achieved an MA in International Security and Strategy from Kings College, London and an MA in Defence Studies from National University, Bangladesh, He completed his first PhD on Change Management from Bangladesh University of Professionals and second PhD from Jahangir Nagar University, Dhaka on Visionary Leadership. He also completed his Post-Doctoral Fellowship on Strategic Leadership from Bangladesh University of Professionals. He is currently pursuing his Doctor of Business Administration (DBA) program on Disruptive Leadership from Teesside University, UK. United Service Institution (USI) of India has awarded Lt Gen (Retd) Mamun Khaled with Distinguished Fellowship for his exceptional contribution to the study and practice of Leadership. He received Chancellor’s Gold Medal twice for his outstanding performance in PhD Program and for securing 1st position with CGPA 4/4 in MBA at Bangladesh University of Professionals. He was also honored with Outstanding Service Medal and Military Excellence Medal for exceptional performance from Bangladesh Army.

Jahurul Islam Chowdhury is one of the renowned & well known businessmen of our country. He is the key entrepreneur of Fareast Islami Life Insurance Company Ltd. He has completed Graduate from University of Dhaka. He obtained Diploma in Management from American Graduate School of International Management, Thunderbird, Arizona, USA. He also attended 5 Nation Asian Productivity Organization training in Manila. He has 30 years vast experience in Financial & Real estate sector. He had a Chairman of renowned companies, such as Northern General Insurance Co. Ltd. (1996-1998). Fareast Islami Life Insurance Co. Ltd. (2000-2008 EC, BOD, Policy & Claims & Investment & Real Estate Com’s.), Home Partners Ltd. (Real Estate owners). He engaged in various socio-cultural activities. He was Founding Secretary: Gulshan Society Jame Masjid. (2007-Onward) General Secretary: Gulshan Society. (2007-2010) Director: Dhaka Chamber of Commerce & Industry. (1996-1998) Director: FBCCI (1985-1987) Vice-President: Khulna Chamber of Commerce & Industry (1983-1984) Vice-President: Bangladesh Cargo Vessel Owners Association (1986-1988) EC Member: Bangladesh Insurance Association (2003-2005) Vice-Chairman: Chattagram Samity-Dhaka Advisory Board (2013-2015) Chairman: Kanchan Nagar High School, Chittagong (Own Village) (2011-2014) Deputy Governor & Governor’s Area Advisor: Rotary International - Bangladesh (2005-Onward) Member, Board of Governors: Prime Asia University (2003-2010) Director: Bangladesh Malaysia Chamber of Commerce & Industry (2016-Onward) Member: Gulshan Central Masjid, Anjuman Mafidul Islam, Baridhara Cosmopolitan Club & Many other Social Organizations. He has visited Japan as a member of the delegation of Prime Minister Sk. Hasina in 1997 representing Dhaka Chamber of Commerce.

Dr. Lafifa Jamal is a Professor of the Department of Robotics and Mechatronics Engineering, University of Dhaka. She is the former Chairperson of the same department. Previously, she was a faculty member of the Department of Computer Science and Engineering, University of Dhaka. She is also serving as the Provost of Shamsun Nahar Hall, University of Dhaka. Dr. Jamal is currently serving as the President of Bangladesh Women in Technology (BWIT), which is dedicated to facilitating women involved in different technology industry levels and creating a wide range of professional development and networking opportunities and making meaningful contributions to the growth of Bangladesh. She is the Founding Director of Bangladesh Flying Labs which is a hub to connect robotics and tech researchers and enthusiasts from home and abroad for social justice, equality, and development. She is also serving as the Vice-President Bangladesh Open Source Network Foundation (BdOSN) which aims to create a youth community empowered with technology, innovation and knowledge and bring more girls into STEM education and the ICT profession.
She has had a significant role in raising the awareness of computer programming in female students of Bangladesh. Dr. Jamal is the Founding Advisor of IEEE University of Dhaka Women in Engineering Student Branch Affinity Group and IEEE Robotics & Automation Society University of Dhaka Student Branch Chapter; and Founding Moderator of Dhaka University Science Society. She has been elected to the Senate of Dhaka University and has also been an elected member of the Dhaka University Teachers’ Association (DUTA) several times. She is the former Treasurer of the Bangladesh Computer Society (BCS). She is a Senior Member of IEEE and a Fellow of Bangladesh Computer Society. She delivered invited talks in South Korea, the USA, Spain, China, Sri Lanka and Malaysia. She sits on various international advisory boards and review panels, and serves in many program committee roles for various international conferences. She is the International Partner Country Representative from Bangladesh for the action “European Network for Gender Balance in Informatics” under European Cooperation in Science and Technology. Under her leadership, Bangladesh got the first Gold Medal in the 20th International Robot Olympiad 2018 held in Manila, Philippines. She is the Founder President of the Bangladesh Robot Olympiad Committee and a Member of the International Robot Olympiad Central Committee.

Al-Haj Mohammad Helal Miah is a Sponsor Director of Fareast Islami Life Insurance Company Limited and the Founder Chairman of Amanat Shah Group. He is the man of vision. In the Last 35 years he has established himself as successful industrialist and renowned businessman, especially in the field of spinning and textile. His business affiliation is versatile and diversified in the capital market. He is the founder President of Bangladesh Lungi Manufactures, Traders & Exporters Association. He is also earning foreign currency every year exporting his products. He is the member of Board of Trustee and Board of Governor of Southeast University, Narsingdi Model School and contributing the nation with quality education. He is the life member of Bangladesh Red Crescent Society, Bangladesh Diabetics Society, Narsingdi Club and Narsingdi Foundation. Moreover, he is the life Advisor of Narsingdi Chamber of Commerce. At present he belongs to the organizations such as Chairman, Hazrat Amanat Shah Securities Ltd., Chairman & Managing Director of Amanat Shah Weaving Processing Ltd., Standard Company Ltd., Managing Director, Hazrat Amanat Shah Spinning Mills Ltd., Director, Midland Bank Ltd. and Proprietor - M/s Helal & Brothers.

Arif Khan brings more than 30 years of management experiences and currently engaged in “Fund Management” business. He served in various prestigious local, multinational and government organizations in the financial services sector. Mr. Khan served as a CEO & Managing Director of IDLC Finance Limited from April 1, 2016 to March 31, 2021. In this role he played a key role in the growth of the company as well as development of several business wings. He has also been part of Bangladesh Securities and Exchange Commission (BSEC) as the Commissioner in a 5 year stint and has been widely acclaimed for his role in the development of the capital market of Bangladesh. He began his career in 1991 as a Probationary Officer in AB Bank Limited. Mr. Khan is a Fellow Member (FCMA) of the Institute of Cost and Management Accountants of Bangladesh (ICMAB), where he chaired the role of the president in 2016. He also holds the Chartered Financial Analyst (CFA) Charter and is a member of the CFA Institute, USA. He was the Founding President of Bangladesh CFA Society and Bangladesh Merchant Bankers’ Association (BMBA). Mr. Khan holds a Master of Business Administration (MBA) degree from the Institute of Business Administration (IBA) of Dhaka University. He also obtained a Master of Commerce degree in Finance and Banking from Dhaka University.