Bangladesh Commerce Bank Ltd

Independent Director & Chairman

Mr. Md. Ataur Rahman is an Independent Director & Chairman of the Board of Director of Bangladesh Commerce Bank Limited. He holds Honours and Masters Degree in Accounting from the University of Dhaka. He has also completed Banking Diploma in both part-I and II (Silver Medal in Part-I). He is a Diplomat Associate of the Institute of Bankers, Bangladesh (DAIBB).He started his career in 1981 as an Assistant Director at Bangladesh Bank. He hold various important position in various important departments and branches of Bangladesh Bank. He also served as a member of Shariah Supervisory Committee of Sonali Bank PLC.

Mr. Rahman participated in various trainings, workshops and seminars on different issues relating to Commercial Bank and Central Bank at home and abroad.

Independent Director & Chairman, Executive Committee of the Board

Being appointed Independent Director by Bangladesh Bank Md. Mohashin Miah joined Bangladesh Commerce Bank Ltd. on September 06, 2024. Presently he is holding the position Chairman,Executive Committee of the Board of Directors.

Md Mohashin Miah Started his banking career in October, 1984 as Senior Officer (On probation) under Talent Scheme of Sonali Bank. Before Joining Sonali Bank he served Mirzapur Cadet College as a Lecturer. Within a very short period of serving Sonali Bank he joined Banque Indosuez, Dhaka as a Credit Officer. While serving Banque Indosuez he took part in training on international Banking in Gorsehill London and Paris. From 1991 to May 1995 he was in New York, USA. Then in 1995 he joined Dhaka Bank Ltd. and served the institution till 2010. As the Head of International Division of the Bank he took part in various training programs in the Far Eastern, Middle Eastern and
European Countries including Frankfurt Germany; London, UK, Ireland etc. In his long 34 years of banking career he served Shahjalal Islami Bank Ltd, Social Islami Bank Ltd, Meghna Bank Ltd and First Finance Ltd. He was the founding Additional Managing Director of Meghna Bank Ltd. and then Managing Director of First Finance Ltd.

As a member of “Managing Core Risk in Banking” project formed by Bangladesh Bank he compiled two Guidelines and was awarded Certificate and Crest by the Governor, Bangladesh Bank.

Md. Mohashin Miah was born on December 31, 1955 in Sonargaon Upazila under Narayangonj district. He took his education in Tolaram College, Narayangonj and Jahangirnagar University, Savar, Dhaka.

Director

Mr. Kamrul Hoque Maruf, son of late M A Khaleque & Hosne Ara Begum was born in 1974 in a respectable Muslim family of the Manikganj District. He is a Government nominated Director of Bangladesh Commerce Bank Ltd. Mr. Kamrul Hoque Maruf is a senior officials of Bangladesh Civil Service (Taxation) Cadre. He achieved B. Com. & M. Com. in Finance from the University of Dhaka, Bangladesh. He also received Masters in Public Policy and Management from University of Melbourne, Australia.

At present, Mr. Kamrul Hoque Maruf is serving as Joint Secretary, Financial Institutions Division, Ministry of Finance of the Govt. of the People’s Republic of Bangladesh. He has served about 22 years in different positions of the Government with multi-furious professional experience. He joined in the Taxation cadre of the Bangladesh Civil Service in 1999 as Assistant Commissioner of Taxes in the National Board of Revenue. He served in the different positions of Field offices of National Board of Revenue as well Ministry level on Bangladesh. He held the positions of (i) Assistant Commissioner of Taxes, Taxes Zone-1, Dhaka and Rajshahi District, (ii) Assistant Commissioner of Customs, Excise and VAT in Rajshahi, Lalmonirhat & Pabna, (iii) Deputy Commissioner of Taxes, Taxes Zone-7, Dhaka, (iv) Second Secretary, National Board of Revenue, (v) Joint Director, Central Intelligence Cell, National Board of Revenue (vi) Director, Insurance Development and Regulatory Authority, (vii) Deputy Secretary and Joint Secretary of Financial Institutions Division, Ministry of Finance respectively.

Mr. Kamrul Hoque Maruf participated in various conferences, workshops and trainings at UK, Australia, Malaysia, China, Germany, Philipines, India etc. He is an adjunct Faculty Member of University of Dhaka and Southeast University. He is also a Fellow Member of the Institute of Cost and Management Accountants of Bangladesh.

Director

Mr. Md.Golam Mortuza joined as Deputy Managing Director at Janata Bank PlC on 21^st November 2022. Prior to his new assignment, he served as Deputy Managing Director and General Manager in Rupali Bank PLC.

Mr. Golam Mortuza was recruited through the Bankers Recruitment Committee of Bangladesh bank and joined Rupali Bank PLC as Senior officer in 1998. During his long Banking Career, he acted as Head of Credit and Foreign Trade in Rupali Bank PLC from 2018 to 2022. Credit, Foreign Trade, Treasury and Overseas Banking Department of Janata Bank PLC have been conducted under his above leadership since 2023.

Mr. Golam Mortuza completed MA (English) from University of Chittagong. He obtained the professional degree of DAIBB from the Institute of Bankers Bangladesh (IBB). He is CDCS (Certified Documentary Credit Specialist). He participated in different Training programs & Seminars in Bangladesh and abroad. He is a life member of Chattogram Samity, Dhaka.

Mr. Golam Mortuza is a Director of Bangladesh Commerce Bank Limited & Janata Capital and Investment Limited.

Independent Director

Mr. Shaikh Ashafuzzaman FCA, an Independent Director of Bangladesh Commerce Bank Ltd, is a seasoned finance professional with over 28 years of experience. He is a Fellow Chartered Accountant (FCA) and a Certified Internal Auditor (CIA), USA, holding a Master's degree in Commerce (Accounting) from Rajshahi University. Currently, he is a public accountant and Partner at Ali Zahir Ashraf & Co. Chartered Accountants, where he leads a team of professionals providing a comprehensive range of audit and advisory services to a diverse client base. His expertise in financial reporting, tax compliance, and internal control systems has been instrumental in helping businesses navigate the complexities of the regulatory landscape and achieve their financial goals.

His career has been marked by leadership roles in prominent multinational and local companies, including serving at key finance positions and Group CFO for Asia Energy Corporation, New Zealand Milk Products Bangladesh Ltd, Pendekar Energy (L) Ltd, American & Efird BD Ltd, Unique Group, Warid Telecom Intl. Ltd. (now Airtel Bangladesh) and Ha-meem Group. He has also held key positions at Keya Group, Rangs Group, Otobi Ltd., and Pretty Group, providing him with a comprehensive understanding of the domestic market and its unique challenges.

He began his career with KPMG Bangladesh as senior auditor, gaining valuable experience in auditing and financial consulting. Mr. Ashafuzzaman is also a skilled financial systems strategist, having successfully implemented and integrated financial systems in a number of companies. His understanding of ERP implementation and integration has played a crucial role in streamlining financial processes and optimizing resource allocation. His ability to analyze financial data, identify trends, and develop sound financial strategies will undoubtedly contribute to the Bank's continued success.

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Independent Director & Chairman

Independent Director & Chairman, Executive Committee of the Board

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Director

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