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- A K M Monirul Hoque
- Chairman
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- Zobair Humayun Khandaker
- Vice Chairman
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- Mrs. Naeema Hoque
- Director & Chairman, Exexutive Committee
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- Mahmudul Hoque Shamim
- Director
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- Md. Murad Hossain Ripon
- Director
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- Ms. Nazme Ara Husain
- Director
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- Md. Abdul Aziz, FCMA
- Independent Director
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- Dr. Ranjan Kumar Mitra, FCMA
- Independent Director
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- S.M. Mahabubul Karim
- Managing Director & CEO
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