| Name | Designation | Position in Committee |
|---|---|---|
| Mr. Md. Sazzad Hossain | Independent Director | Chairman |
| Dr. Arifur Rahman | Chairman of the Board of Directors | Member |
| Mr. Syed Faridul Islam | Independent Director | Member |
| Prof. Sheikh Morshed Jahan | Independent Director | Member |
| Mr. M Nurul Alam FCS, CCEP-I, CGIA | Independent Director | Member |