Risk Management Committee of the Board

Alhaj Md. Nurun Newaz is the past Chairman of the Board of Directors of National Credit and Commerce Bank PLC. and also one of the Sponsor Directors of the Bank. Mr. Newaz is an iconic industrialist and eminent entrepreneur of the country. Through his prolific leadership and un-relented efforts, he has achieved an elite position in the business and development sector of the country with global reputation for reliability, experience and professionalism in various sectors.

Alhaj Md. Nurun Newaz has been recognized as Commercially Important Person (CIP) for 2021. Due to his keen knowledge and vast experience as well as his motivation to develop the local and foreign business, he is holding office of a director of Federation of Bangladesh Chambers of Commerce & Industry (FBCCI), the apex body of business community of Bangladesh and previously served as the director of Bangladesh- Malaysia Chamber of Commerce & Industry. He was also the Senior Vice President of Chittagong Chamber of Commerce & Industries (CCCI). He is the life Member of SAARC Chamber of Commerce & Industry, Member of Dhaka Club Ltd., Gulshan Club Ltd. and Purbachal Club Ltd., Dhaka. He was also the Chairman of Central Insurance Co. Ltd., a renowned Insurance Company of the country.

Mr. Newaz is engaged himself with the various business entities among others Chairman of Electro Mart Ltd., Trade International Industries Ltd. (leading manufacturer of consumer electronics & HVAC marketing organizations in Bangladesh), Newaz Overseas Services Ltd. and Orchid Energy Ltd. Managing Director of Newaz International Ltd. and proprietor of Royal International and The Royal Bengal Agency.

Being a philanthropist and a sincere patron of education, he has established many educational and social institutions like primary school, boys and girls high school, madrasha, college and university (he is now a member of Board of Trustees of a private university in Bangladesh) and associated with many other multi-various philanthropic activities.

Mr. Md. Abul Bashar is the Chairman of the Board of Directors of National Credit and Commerce Bank PLC. one of the sponsor Directors of the Bank. He was also the past Chairman of the Audit Committee of this Bank. He is highly organized, dedicated, versatile young enthusiastic and energetic Business Entrepreneur in Bangladesh. He completed his B.Sc in Management Information System from USA. He started pursuing his family business endeavors with Prime Group of Industries shouldering its responsibilities holding position as a Deputy Managing Director (DMD) over 20 Years. He is also the Managing Director (MD) of Recycling Division of the Group and also the Managing Director (MD) of Prime Finance Consultants and Equities Ltd. He is playing key roles in company decision making and operations. He possess strong interpersonal skills demonstrating the utmost direction and great integrity dealing with various business matters. He is contributing a lot for the growth of business entities.

He is also a great resourceful social worker who is also a Treasurer of "Doleshwar Kallan Sangstha" which runs two educational institutions named "Doleshwar Adarsha School" and "Doleshwar Abdul Mannan Adarsha College". He was in the Board of Directors of Bangladesh Textile Mills Association (BTMA), in the Executive Committee of Bangladesh Association of Publicly Listed Companies (2014-2015) and in the Member of the Committee of Bangladesh Employers Federation (2015-2016). And, now in the Executive Committee of Bangladesh Association of Banks (BAB).

He is a young energetic sports enthusiast, a renowned sports organizer. He is the founder and Secretary General of "Prime Doleshwar Sporting Club", a leading Dhaka Premier Division Cricket Team in Bangladesh. He is also a founding member of "Pitch Foundation" which supports the cricket enthusiasts who were once directly or indirectly associated with sports.

Mr. Khairul Alam Chaklader was the Vice Chairman of the Board of Directors of the Bank and now the sitting member of Audit and Risk Management Committee of the Board. Mr. Chaklader is an eminent Industrialist of the country and his vision towards humanity is unparalleled.

He is actively involved as the Chairman of Maxwell Group a top-line conglomerate in Bangladesh with a motto to peruse excellence in the world. The group is involved in multiple business under his leadership among them some to be named as Maxwell Electronics, Maxwell Trading Corporation, Eastern Logistics Limited (Private Inland Container Depot), BMSL Assets Management Ltd., Roots Food and Beverage Ltd., AutoKap Bricks Limited, Total Air Services Limited GSA: AirAsia& Kuwait Airways, Total Logistics and Courier Services Limited GSA: SMSA Express, TAS Aviation Ltd., Total Cargo Services Ltd., Dragon Garden at Ukhiya, Urban Responses Ltd. (real estate), Gulshan Point Pvt. Ltd. etc.

Mr. Chaklader's participation in social and philanthropic activities is remarkable. He is the Founder of MM Chaklader Mohila College, Founder of KNC Foundation, Chairman of Shere-Bangla School and College, Former president of Rotary club of Jahangir Nagar Dhaka, Member of children's Cancer shelter home, and many other Madrasahs and Orphanages.

Mr. Mohammed Sazzad Un Newaz, born in a respected Muslim family of Chattogram, is a young and energetic business entrepreneur of the country. Presently, he is the member of Bank's Executive Committee and Risk Management Committee of the Board. After completing MBA degree with good academic record, Mr. Sazzad engaged himself in family business house shouldering its responsibilities in key position. With the help of his academic knowledge, he is contributing a lot for the growth of his business entities. He is a successful young entrepreneur and associated with a number of companies in the electronics and petroleum sectors. Among others, he is also Director of Electro Mart Limited and Trade International Industries Limited, Managing Director of Orchid Energy Limited, Newaz Overseas Services Limited and CEO of Orchid Corporation, Blueberry Corporation and Newaz Agro.