Leadership WATER LILY The National Flowrer of Bangladesh. SBAC BANK LIMITED ANNUAL REPORT 2013 THE BOARD AND ITS COMMITTEES BOARD OF DIRECTORS EXECUTIVE COMMITTEE Chairman Chairman Mr. S.M. Amzad Hossain Mr. Maksudur Rahman Vice Chairman Vice Chairman Mr. Talukder Abdul Khaleque Mr. Abdul Kadir Molla Al-Haj Mizanur Rahman Members Directors Mr. Md. Amzad Hossain Mr. Maksudur Rahman Mr. Motiur Rahman Begum Sufia Amjad Mr. Hafizur Rahman Babu Mr. AZM Shofiuddin Mr. Anwar Hussain Mr. Abdul Kadir Molla Haji Shakhawat Anwara Eye Hospital Ltd. Engr. Md. Moklesur Rahman (Represented by Mr. Shakhawat Hossain) Mr. Md. Amzad Hossain AUDIT COMMITTEE Captain M. Moazzam Hossain Mr. Motiur Rahman Chairman Mrs. Sanawar Bano Captain M. Moazzam Hossain Mr. Hafizur Rahman Babu Mr. Anwar Hussain Members Mr. AZM Shofiuddin Mrs. Tahmina Afroz Mrs. Sanawar Bano Haji Shakhawat Anwara Eye Hospital Ltd. (Represented by Mr. Shakhawat Hossain) Mr. Mrinal Kanti Debnath Mr. Muhammad Mohsin Mr. Mrinal Kanti Debnath Mr. Mohammed Ilias RISK MANAGEMENT COMMITTEE Mr. Muhammad Mohsin M/S Contech Construction Ltd. Chairman (Represented by, Mr. Mushfiqur Rahman) Engr. Md. Moklesur Rahman Managing Director & CEO Members Mr. Md. Rafiqul Islam Mr. AZM Shofiuddin Mr. Motiur Rahman Company Secretary Mr. Anwar Hussain Mr. Md. Mokaddess Ali Mr. Mrinal Kanti Debnath 15 SBAC BANK LIMITED ANNUAL REPORT 2013 DIRECTORS PROFILE Mr. S. M. Amzad Hossain Mr. Talukdar Abdul Khaleque Chairman Vice Chairman Mr. S.M. Amzad Hossain, an Mr. Talukder Abdul Khaleque is a eminent business personage of Vice Chairman of South Bangla the country, has been elected Agriculture and Commerce Bank Chairman of the first Board of Limited since the inception on Directors of South Bangla February 20, 2013. He was Agriculture and Commerce Bank graduated from M M City College, Limited on February 20, 2013. A Khulna in 1974. He is a veteran post-graduate from the University politician of Bangladesh. Mr. of Dhaka Mr. Hossain traversed a Talukder is former State Minister long path of business which for and former Mayor of Khulna City himself ramified into trade and Corporation. Presently, he is a other parts of commerce. More Member of Parliament as well. than three decades ago Mr. Hossain, in his early twenties, started a humble business in a hinterland at Bagerhat. By dint of all human qualities to the level of excellence his Shrimp cultivation very soon turned him an exporter. In quick succession he established the Lockpur Group which currently comprises 20 corporate independent units of diversified products. His business acumen and personal salesmanship are behind the national and international prize-winning successes of the concerns of the group which he leads as its Chairman and CEO. A philanthropist Mr. Hossain has established several schools, colleges, mosques and other socio-religious institutions. 16 SBAC BANK LIMITED ANNUAL REPORT 2013 DIRECTORS PROFILE Al-haj Mizanur Rahman Mr. Maksudur Rahman Vice Chairman Chairman, Executive Committee & Director Al-haz Mizanur Rahman is a Vice Mr. Maksudur Rahman the Chairman of Chairman of South Bangla the Executive Committee of South Bangla Agriculture and Commerce Bank Agriculture and Commerce Bank Limited as well as the Managing Director of Limited since its inception on Ratanpur Steel Re-Rolling Mills Ltd., was February 20, 2013. Born in a born in 1950. He is a graduate and having respected Muslim family at 41 years of business experience. He is the Borguna, he is a prominent founder of the RSRM group and the business person of the country Ratanpur Steel Re-rolling Mills Limited which is one of the concerns of the RSRM and being selected highest tax group. Upon completion of his Graduation payer for last 7 years Mr. Rahman started his business in the consecutively. He is the Chairman year 1972 and established a steel of Sun Moon Group, a business Re-rolling Mill in Chittagong in the year conglomerate of the country. The 1986. After realizing the business risk diversification regarding back ward group consists of companies such linkage Mr. Rahman planned to start scrap as M R Trading Co Ltd., Moon ship breaking in the year 1990 and till now International Printing Press Ltd., he is one of the pioneers businessman in Modina Properties Ltd., Moon Chittagong regarding scrap ship breaking Bangladesh Ltd., Sun Moon Star and he has owned two high-tech scrap Real Estate International Ltd., Sun ship breaking yard. In the mean-time he is known as one of the intelligent business Moon Star International Hotel. He entrepreneur’s in the country. Mr. is also the Editor of the National Rahman retained multi-dimensional Daily Bangla Newspaper "The business knowledge and he knows better Daily Bartoman" and English Daily how to reduce the systematic risk in the "The Daily Sun Moon Star". He has business as a result his foot print on the various back ward and forward linkage in strong communication and the industry as well as business. He is presentation skills, excellent engaged with various social development management background, and activities such as Member, Trustee Board can motivate teams and of Feni University at Feni and Hakkani individuals to produce Darbersharif Dhakil Madrasha at Faridpur outstanding results. and member, Chittagong Seniors Club. 17 SBAC BANK LIMITED ANNUAL REPORT 2013 DIRECTORS PROFILE Captain M. Moazzam Hossain Engr. Md. Moklesur Rahman Chairman, Board Audit Committee & Chairman, Risk Management Committee & Director Director Captain M. Moazzam Hossain, Engr Md. Moklesur Rahman is one of the visionary industrialists in Bangladesh. He obtained his BSC Civil F.C.I.T., is a Sponsor Director of the Engineering degree from Chittagong University of Engineering and Technology (former Chittagong Bank and Chairman of Audit Engineering College), one of the top universities in Committee of the Board. He Bangladesh. He has always been a dreamer and wanted to run his own business since the early age. obtained M.Sc. Degree from After gaining experience working for Gemcon Group, Bundeswehr University, Germany on 29 May, 2001 he finally realised his dream and started Contech Construction Ltd, one the most in 1986. He also qualified Master highly respected SPC Piles & Poles suppliers in Bangladesh. He is a self made man, and did not Class I from Australian Maritime inherit his business from anyone but founded Safety Authority and is a Fellow of Contech Construction Ltd. with the sweat of his brow. His amazing track record did not stop there. Later on Chartered Institute of Transport 09 February, 2004 he founded Pre-Stressed Poles (UK). His student life is full of Ltd., to meet the exceptional demand for SPC Poles. He has always been forward thinking and wanted to brilliant academic achievements. diversify his business into other sectors. His largest start up to date has been B&T Cables Ltd. established Mr. Hossain has a diversified on 11 January, 2005 to supply electrical wires and is experience in the business of the largest income generator in the B&T Group. Mr. Moklesur Rahman is a hard working man and he had Bank, Financial Industries, Stock still not quenched his thirst for running new Brokerage and Investment businesses and helping the economy of Bangladesh to grow. He also founded B&T Cold Storage, Banking. He is also involved in providing affordable perishable storage facilities to the mass of Bangladeshi farmers. He has always been business entities like Agro base, a civil engineer at heart and founded B&T Real Estate, ocean going ship Development Limited, building apartments in prestigious locations in Dhaka such as Lalmatia, operators etc. Banani, Gulshan & Khilgaon as well as providing affordable housing solutions elsewhere in Bangladesh. From his humble beginnings, he has come a long way to be one of the founding sponsor directors of South Bangla Agriculture and Commerce Bank Ltd. Since then, Mr. Moklesur Rahman has set his sights on giving back to the community of Bangladesh, the very same people who helped him reach where he is right now. He has donated generously to a number of educational and religious institutions, providing for the underprivileged people of Bangladesh with basic amenities such as food, clothing and shelter. Married to Mrs Quamrun Nahar and with two children, Engr. Md. Moklesur Rahman always believes in being honest and hard working. 18 SBAC BANK LIMITED ANNUAL REPORT 2013 DIRECTORS PROFILE Mr. Abdul Kadir Molla Mr. AZM Shofiuddin Vice Chairman, Executive Committee & Director Director Mr. Abdul Kadir Molla is one of the Sponsor Mr. AZM Shofiuddin is one of the Directors of the Bank. He is also the Vice Chairman of Executive Committee of the Board. Sponsor Directors of South Bangla He obtained his MBA degree from American Agriculture and Commerce Bank World University. Mr. Abdul Kadir Molla is one Limited. He is a prominent of the successful ones having huge conglomerates in the spinning, dyeing and business person in the country. He knitting industries. He started his business in obtained B.Com. Honors’ Degree 1997 and established Thermax Group Ltd. from University of Dhaka in 2002. Presently, he is the Chairman & Managing Director of Thermax Textile Mills Ltd., Thermax He is a member of Audit Melange Spinning Mills Ltd., Thermax Knit Yarn Committee and Risk Management Ltd.,Thermax Spinning Ltd., Thermax Blended Yarn Ltd., Thermax Yarn Dyeing Ltd., Thermax Committee of the Board. He Woven Dyeing Ltd., Thermax Yarn Dyed Fabrics started his business in 1977 and Ltd., Adury Knit Composite Ltd., Adury Apparels established TS Group. He is the Ltd., Thermax Check Fabrics Ltd., Sister Denim Composite Ltd., Indigo Spinning Ltd., Thermax Chairman of Techno Electricals Paper Mills Ltd., Sister Garments Ltd., Thermax Ltd., SQ Wire & Cable Co. Ltd., SQ Accessories Ltd., Thermax Printing & Properties Ltd. & SQ Lights Ltd. He Embroidery Ltd., Sultana Filling Point Ltd. etc. Near about 12,000 (Twelve Thousand) is also the Managing Director of employments are provided by Thermax Group SQ Metal Industry Ltd., TSCO Ltd.