AS per Bangladesh Bank's Sustainable Finance Department's circular no 02, dated 01 December 2016, subject "Formation and Formulation of Terms of Reference of Sustainable Finance Division in Banks and Financial Institutions", NCC Bank Limited formed "Sustainable Finance Unit (SFU)" and "Sustainable Finance Committee (SFC)" as per the approval of the Board of Directors of the Bank on: 28 December 2016.
Sustainable Finance Unit works as per the Terms of References (ToRs) stipulated by Bangladesh Bank. The major areas of Sustainable Finance Unit are:
Sl. | Designation | Status in the Committee |
---|---|---|
1. | Deputy Managing Director | Chairman |
2. | Senior Executive Vice President (Chief Finance Officer) | Member |
3. | Senior Executive Vice President (Corporate Business) | Member |
4. | Senior Executive Vice President (Chief Risk Officer) | Member |
5. | Senior Executive Vice President (Operations) | Member |
6. | Senior Executive Vice President (Internal Control and Compliance) | Member |
7. | Senior Executive Vice President (Chief Information Officer) | Member |
8. | Executive Vice President (Head of Marketing and Branches Division) | Member |
9. | Executive Vice President (Head of Retail Banking Division) | Member |
10. | Senior Vice President (Structured Finance Division) | Member |
11. | Senior Vice President (Head of Credit Administration Division) | Member |
12. | Senior Vice President (Head of Human Resources Division) | Member |
13. | Senior Vice President (Sustainable Finance Unit) | Member-Secretary |
14. | Vice President (Risk Management Division) | Member |
15. | Vice President (Special Asset Management Division) | Member |
16. | Senior Assistant Vice President (International Division) | Member |
17. | First Assistant Vice President (Public Relations & Brand Management) | Member |
The overall activities of Sustainable Finance Unit (SFU) and the discussions and decisions of the Sustainable Finance Committee (SFC) meetings are reported and guided by the Risk Management Committee of the Board of Directors of the Bank.