Profiles of the Directors

 

Mr. Golam Mainuddin

MR. GOLAM MAINUDDIN

CHAIRMAN

Mr.Golam Mainuddin has been the Chairman of British American Tobacco Bangladesh since August 2008.

Full biography Mr. Golam Mainuddin

Mr. Shehzad Munim

MR. SHEHZAD MUNIM

MANAGING DIRECTOR

Mr. Munim was appointed to the Board of Directors in the year 2010.

Full biography Mr. Shehzad Munim

Ms. Nirala Singh

MS. NIRALA SINGH

FINANCE DIRECTOR

Ms. Nirala Singh was appointed as a Finance Director to the Board of Directors of British American Tobacco Bangladesh.

Full biography Ms. Nirala Singh

Mr. A. K. M. Aftab Ul Islam FCA

MR. A. K. M. AFTAB UL ISLAM FCA

INDEPENDENT DIRECTOR

Mr. Islam was appointed as an Independent Director to the Board of Directors in 2019.

Full biography Mr. A. K. M. Aftab Ul Islam FCA

Mr. K. H. Masud Siddiqui

MR. K. H. MASUD SIDDIQUI

INDEPENDENT DIRECTOR

Mr. Siddiqui joined the Board of Directors as Independent Director in October 2010, representing the Government, a shareholder of the Company.

Full biography Mr. K. H. Masud Siddiqui

Mr. M. Harunur Rashid Ph.D

MR. M. HARUNUR RASHID PH.D

INDEPENDENT DIRECTOR

Dr. M Harunur was appointed as an Independent Director to the Board of Directors of BAT Bangladesh on 29th March 2023.

Full biography Mr. M. Harunur Rashid Ph.D

Mr. Md. Abul Hossain

MR. MD. ABUL HOSSAIN

NON-EXECUTIVE DIRECTOR

Mr. Hossain has been serving as a Non-Executive Director to the Board since 2019.

Full biography Mr. Md. Abul Hossain

Mr. Shirajun Noor Chowdhury

MR. SHIRAJUN NOOR CHOWDHURY

NON-EXECUTIVE DIRECTOR

Mr. Chowdhury was appointed as a Non- Executive Director to the Board of Directors of BAT Bangladesh on 12th May 2022.

Full biography Mr. Shirajun Noor Chowdhury

Ms. Zakia Sultana

MS. ZAKIA SULTANA

NON-EXECUTIVE DIRECTOR

Ms.Sultana was appointed as a Non-executive Director to the Board of Directors in 20th May 2021

Full biography Ms. Zakia Sultana

Mr. Mohammad Salahuddin

MR. MOHAMMAD SALAHUDDIN

NON-EXECUTIVE DIRECTOR

Mr. Mohammad Salahuddin joined the Bangladesh Civil Service on 25th of April 1994 (BCS 13th Batch).

Full biography Mr. Mohammad Salahuddin

Mr. Stuart Kidd

MR. STUART KIDD

NON-EXECUTIVE DIRECTOR

Mr. Stuart Kidd was appointed as a Non- Executive Director to the Board of Directors of BAT Bangladesh on 25th January 2023.

Full biography Mr. Stuart Kidd

Mr. Wael Sabra

MR. WAEL SABRA

NON-EXECUTIVE DIRECTOR

Mr. Wael Sabra was appointed as a Non- Executive Director to the Board of Directors of BAT Bangladesh on 29th March 2023.

Full biography Mr. Wael Sabra

Ms. Monisha Abraham

MS. MONISHA ABRAHAM

NON-EXECUTIVE DIRECTOR

Ms. Monisha Abraham was appointed as a Non- Executive Director to the Board of Directors of BAT Bangladesh on 29th March 2023.

Full biography Ms. Monisha Abraham

Mr. Francisco Toso

MR. FRANCISCO TOSO

NON-EXECUTIVE DIRECTOR

Mr. Francisco Toso Canepa was appointed as a Non- Executive Director to the Board of Directors of BAT Bangladesh on 29th March 2023.

Full biography Mr. Francisco Toso

Mr. Gary Tarrant

MR. GARY TARRANT

NON-EXECUTIVE DIRECTOR

Mr. Gary Tarrant was appointed as a Non- Executive Director to the Board of Directors of BAT Bangladesh on 29th March 2023.

Full biography Mr. Gary Tarrant

Profile of the Company Secretary

Mr. Md. Azizur Rahman FCS

MR. MD. AZIZUR RAHMAN FCS

COMPANY SECRETARY

Mr. Rahman joined BAT Bangladesh in March 2002 in the Company Secretarial function. In his 26-year career span, he took the challenge of engaging in cross-functional assignments, which refined his expertise in various areas like corporate affairs, finance, audit, legal, intellectual property rights, land management, corporate banking and records management.

Full biography Mr. Md. Azizur Rahman FCS

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