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Mr. Faruque Ahmed, Chairman of the Board of Directors
Chairman, SMC and SMC Enterprise Ltd
Chairperson, Board of Trustees, Rangpur Dinajpur Rural Service (RDRS) Bangladesh
Member of the Board of Trustees, Transparency International Bangladesh (TIB)
Member of the Bangladesh Health Watch Group
Former Executive Director, BRAC International
Former Board Member of Vaccine Alliance, GAVI, Geneva
Mr. Siddiqur Rahman Choudhury, Director
Former Chairman, SMC and SMC Enterprise Ltd
Former Secretary, Finance Division, Ministry of Finance, Government of Bangladesh
Former Secretary, Ministry of Commerce, Government of Bangladesh
Former Secretary, Ministry of Food & Disaster Management, Government of Bangladesh
Former Managing Director, Sonali Bank (UK)
Former Chairman, Sonali Bank (UK)
Former Chairman, Agrani Bank
Former Chairman, Sadharan Bima Corporation
Mr. Muhammed Ali, Director
Former Chairman, SMC and SMC Enterprise Ltd
Former Secretary, Ministry of Health and Family Welfare, Government of Bangladesh
Former Secretary, Ministry of Civil Aviation and Tourism, Government of Bangladesh
Former Secretary, Ministry of Power, Energy & Mineral Resources, Government of Bangladesh
Former Secretary, Ministry of Land, Government of Bangladesh
Former Secretary, Ministry of Communication (Jamuna Bridge Division), Government of Bangladesh
Former Chairman, Sonali Bank and Janata Bank
Mr. Aftab ul Islam FCA, Director
Chairman, IOE (Bangladesh) Limited
Former Country Manager, NCR Bangladesh
Former President, Dhaka Chamber of Commerce & Industry (DCCI)
Former President, American Chamber of Commerce and Industry
Mr. Muhammed Farhad Hussain FCA, Director
Managing Partner, Hussain Farhad & Co., Chartered Accountants
Former President, Institute of Chartered Accountants of Bangladesh (ICAB)
Former Director, Agrani Bank Limited
Former Board Member, Confederation of Asian and Pacific Accountants (CAPA)
Former Technical Advisor, SAFA, New Delhi, India
Dr. Jahir Uddin Ahmed, Director
Adjunct Faculty, MPH, Department of Public Health, AIUB
Former Director-General, Family Planning Association of Bangladesh (FPAB)
Former Director, Directorate General of Family Planning (MOH&FW)
Former Chairman, Midwifery & Nursing (DMN) Department, BRAC University
Ms. Rupali Haque Chowdhury
Managing Director, Berger Paints Bangladesh Ltd.
Managing Director, Jenson & Nicholson (Bangladesh) Ltd.
Former President (2 consecutive terms), Foreign Investors' Chamber of Commerce & Industry
Director at Surjer Hashi Group
Director at Bata Shoe Company (Bangladesh) Limited
Mr. Toslim Uddin Khan, Director
Managing Director & CEO, Social Marketing Company

Engineer Riaz Ahmad Jaber, Director
Engineering Advisor, National Heart Foundation of Bangladesh, Mirpur
Former Additional Chief Engineer, Roads & Highways Department of the Government of Bangladesh
Former Project Director, Technical Assistant for Sub-Regional Road Transport Project Preparatory Facility-II (SRTPPF-II) and Road Transport Connectivity Improvement Project Preparatory Facility (RTCIPPF)

Mr. Syed Nasim Manzur, Director
Chairman, Landmark Footwear Ltd. and Managing Director Apex Footwear Limited
Board of Director, Metropolitan Chamber of Commerce and Industry (MCCI)
Former President, Metropolitan Chamber of Commerce and Industry (MCCI)
Founding Director, Apex Footwear Ltd., Sunbeams School Ltd.
Director, Apex Tannery Ltd., Apex Pharma Ltd., Grey Advertising Bangladesh Ltd., Apex Enterprises Ltd., Pioneer Insurance Co. Ltd., International Publications Ltd., Progeny Technologies Ltd.
Member, Board of Trustee, BRAC University
Executive Member, FRIENDSHIP (an internationally acclaimed Non-Government Organization)

Mr. Nurul Alam, Director
Former Senior Procurement Specialist and Procurement Hub Leader, Europe & Central Asia, The World Bank
Former Senior Procurement Specialist, East Asia & Pacific, The World Bank
Former Senior Operations Officer, South Asia, The World Bank

Mr. Sayef Uddin Nasir, Ex-officio Director
Managing Director, SMC Enterprise Ltd