Nomination & Remuneration Committee

 
MEHDI MAHMOOD HAQUE    CHAIRMAN OF NRC

MEHDI MAHMOOD HAQUE

CHAIRMAN OF NRC

TAHHIDUL ISLAM CHAUDHURY    MEMBER OF NRC

TAHHIDUL ISLAM CHAUDHURY

MEMBER OF NRC


RAJIV SETHI    MEMBER OF NRC

RAJIV SETHI

MEMBER OF NRC

In compliance with the Corporate Governance Code published by the Bangladesh Securities and Exchange Commission (BSEC) by Notification dated June 3, 2018; the members of the Board of Directors of Delta Life Insurance Company Limited has formed a sub-committee “Nomination and Remuneration Committee (NRC)”. The committee supports assists and advises the Board of Directors.

Nomination and Remuneration Committee (NRC):

The committee supports the Board of Directors in planning and preparing succession at the Senior Management level, and in all governance-related matters. It is responsible for the following:

* Monitoring developments relating to compensation for the Board of Directors and Senior Management and to governance-related matters

* Briefing the Board of Directors accordingly

* Deciding on compensation paid to the Executive Management, and on the Chief Executive Officer’s targets and performance assessment

* Informing the Board of Directors as a whole of the decisions taken