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Mercantile Islami Insurance PLC 30th Annual General Meeting Notice. Election of Chairman, Vice-Chairman & Executive Committee Chairman Distribution of Cash Dividend. Mercantile Islami Insurance PLC 30th Annual General Meeting Notice. Election of Chairman, Vice-Chairman & Executive Committee Chairman Distribution of Cash Dividend.

Committees

Corporate governance committees of the company.

Executive Committee

6 members
MU
Mohammad Nabi Ullah
Chairman
AS
Al-haj Mohammed Solaiman
Member
AM
Al-haj Abdul Mannan Mazumder
Member
MP
Md. Mizanur Rahman Ph.D.
Member
MI
Md. Serajul Islam
Member
AR
Abdur Rahman
Member

Risk Management Committee

4 members
AM
Al-Haj Abdul Mannan Mazumder
Chairman
MK
Md. Salam Obaidul Karim
Member
NS
Nurul Azim Sunny
Member
SM
Shajjad Mustafa
Member

Investment Committee

5 members
SM
Shajjad Mustafa
Chairman
MA
Mohiuddin Ibnul Arabi
Member
AA
Ahmed Rafaee Alif
Member
NS
Nurul Azim Sunny
Member
SA
Shafique Ahmed
Member

Policyholder Protection & Compliance Committee

3 members
NS
Nurul Azim Sunny
Chairman
AM
Azad Mustafa
Member
SA
Shafique Ahmed
Member

Audit Committee

6 members
HS
Hasan Uddin Sikder
Chairman
AM
Al-haj Abdul Mannan Mazumder
Member
SM
Shajjad Mustafa
Member
NS
Nurul Azim Sunny
Member
FA
Firoz Ahmed
MANAGING DIRECTOR & CEO
AR
Abdur Rahman
Member Secretary

Nomination and Remuneration Committee

6 members
MK
Md. Salam Obaidul Korim
Chairman
AM
Al-Haj Abdul Mannan Mazumder
Member
MU
M. Nasir Uddin
Member
SA
Shafique Ahmed
Member
FA
Firoz Ahmed
MANAGING DIRECTOR & CEO
AR
Abdur Rahman
Member Secretary

Management Committee

5 members
FA
Firoz Ahmed
Managing Director & CEO
AR
Abdur Rahman
Deputy Managing Director & CS
MU
Md. Azim Uddin
Deputy Managing Director
MS
Md. Abdus Salam
Deputy Managing Director & CFO
MI
Md. Nazrul Islam
Deputy Managing Director