ICB Islamic Bank Ltd.

BOARD OF DIRECTORS

Mr. A.K.M Ehsan

Chairman & Independent Director

Mr. A.K.M Ehsan

Mr. Muhammad Hafizur Rahman, FCA, FCMA

Independent Director

Mr. Muhammad Hafizur Rahman, FCA, FCMA

Mr. Mahamudul Ameen Masud

Independent Director

Mr. Mahamudul Ameen Masud

Mr. Mamunur Rahman

Administrator

Mr. Mamunur Rahman