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Board of Directors

Mr. M Badiuzzaman is the Chairman of NRB Bank Securities PLC (Nominated by NRB Bank PLC), a subsidiary of NRB Bank PLC. Mr. Badiuzzaman is a versatile and experienced business professional with extensive knowledge and networking capacity to revolutionize business decision-making in international trade, commerce and the finance industry.

He is a proficient businessman involved with local and overseas companies in Bangladesh and Singapore. His business affiliations are:

1. Chairman, Advance Homes Pvt. Ltd., Bangladesh (Residential and Commercial Real-Estate Development and Consultancy in Bangladesh)

2. Chairman, Strategic Enterprises Pvt. Ltd., Bangladesh (lmporter and Consultancy Firm in Bangladesh)

3. Managing Director, Tania lnternational Pte. Ltd., Singapore (Export-lmport and trading of Commodities and Business Consultancy in Singapore since 1990)

4. Managing Director, Tania Development Pte. Ltd., Singapore (Commercial & Industrial Real Estate Management Company in Singapore since 2008)

5. Executive Chairman, Pay Union BD limited, Bangladesh (3rd party payment processor and switch).

6. Vice Chairman, NRB World, USA (The Worlds Largest Non-Resident Bangladeshi Organization).

Mr. M Badiuzzaman is a Graduate from Dhaka University and holds corporate/individual membership of Singapore Business Federation (SBF), Singapore, Textile & Fashion Federation (TAFF), Singapore, International Business Forum of Bangladesh (IBFB), Real Estate and Housing Association of Bangladesh (REHAB), Dhaka Chamber of Commerce and Industry (DCCI) and Indian Importers of Chambers of Commerce & Industry (IICCI BD).

Mr. Kamal Ahmed is the Vice-Chairman of NRB Bank Securities PLC (Nominated by NRB Bank PLC), a subsidiary of NRB Bank PLC. Mr. Ahmed is the Deputy Managing Director of Seamark plc in the UK, IBCO Limited (UK), IBCO Enterprise (UK), Seamark (BD) Ltd and IBCO Food Industries in Bangladesh, Seamark (Holdings) Ltd, ManRu Shopping City in Bangladesh and Seamark USA Inc in the USA, which are all part of the Seamark Group of Companies headquartered in Manchester, England. The Group employs 4,000 people worldwide with distribution networks in Europe, the USA and Canada.

He takes full control of the Seamark Group in the absence of its Chairman and Chief Executive and is in-charge of the Groups operations, including imports and the running of Seamarks UK factories. He is responsible for all matters related with production, including the processing and value adding of major seafood and their exports to both Western and Eastern European countries, the Middle East and Russia.

He also oversees the running of the Groups operations in Bangladesh, especially exports resulting in a number of gold medals and trophies for highest exports awarded to Seamark (BD) Limited from the Government of Bangladesh. In 2016, Mr. Kamal received from the Prime Minister the national export trophy award for highest exports during the years 2011-2012 and 2012-2013.

Seamark UK is also a recipient of an award for its export achievement - the prestigious Queens Award.

He personally ensures that Seamark continues to set high standards in all aspects of food production in terms of hygiene, the environment and working conditions.

In addition, Mr. Kamal oversees the operations of the Groups hospitality sector-the famous Vermilion Restaurant and the newly opened Vermilion Hall, as well as the retail sector-Restaurant Wholesale Cash & Carry.

He always makes time lending his support to many charities and fundraising appeals that the Group is involved in and associated with. He is a Trustee of the Iqbal Bros Foundation Trust registered in the UK.

He has completed a degree in Business Management from Manchester Metropolitan University, UK.

Dr. Nesar Ahmed Choudhury is a Directors of NRB Bank Securities PLC (Nominated by NRB Bank PLC), a subsidiary of NRB Bank PLC. Dr. Choudhury is General Practitioner and Principal Partner of Dr. Choudhury and Dr. Sultan Practice, and a tutor at Manchester Medical School.

Dr. Choudhury is a dual citizen of the UK and Bangladesh. He is the former General Secretary of the Bangladesh Medical Association (UK), Ex-Governor of Mersey Vale Primary School, Heaton Mersey, Stockport UK and Director of N.A. Choudhury Limited. He is involved in other Bangladesh Welfare Services.

He has completed his MBBS from Sylhet MAG Osmani Medical College, Bangladesh and his MRCGP from the UK.

Nasrat Khalil Chowdhury-s

Mr. Tarek Reaz Khan is a Directors of NRB Bank Securities PLC (Nominated by NRB Bank PLC), a subsidiary of NRB Bank PLC. He is also the Managing Director & CEO of NRB Bank PLC.

After completing Masters in Marketing from the University of Dhaka in 1994, Mr. Tarek served in multiple Large Local Conglomerate before starting his banking career with the Standard Chartered Bank as a Trainee Officer in 1997. In his long colorful career of 30 years, he had served at Standard Chartered Bank Bangladesh in different positions including senior management positions particularly in the domain of Retail and Branch Banking, where he served for 16 years. He also served at The Premier Bank PLC. as Deputy Managing Director, COO and CAMLCO, Bank Alfalah Bangladesh as Country Head of Retail Banking and Branches and Mutual Trust Bank PLC. as the Deputy Managing Director, COO and CAMLCO.

Mr. Tarek has led multiple strategic organizational transformation initiatives across different banks, where he served and contributed significantly towards the fundamental improvement in the specific areas of Business, Risk, Operations, Support Functions, Technology and HR, which ensured growth of those banks. He had overseas attachment exposure in the UAE, India and Malaysia during his time with Standard Chartered Bank. He also had attachment exposure in Pakistan during his time with Bank Alfalah Bangladesh Operations. He participated in many professional and management development trainings, workshops and seminars both at home and abroad. He has travelled to 33 countries of the world.

In his personal life, he is married and father of three children.

Mr. Md. Shaheen Howlader is a Directors of NRB Bank Securities PLC (Nominated by NRB Bank PLC), a subsidiary of NRB Bank PLC. He is also the Deputy Managing Director (DMD) of NRB Bank PLC.

Before joining NRB Bank, he was the Senior Executive Vice President and Head of Corporate and Investment Banking, SME Banking and Retail Banking at Modhumoti Bank Limited.

Mr. Howlader starts his career in National Bank Limited as Probationary Officer in October 1995. With a long 26 years of experience in Banking, Mr. Howlader served in National Bank Limited, Prime Bank Limited and Modhumoti Bank Limited with diversified portfolio as Head of Business, Heads of Corporate & Investment Banking, SME and Retail Banking, ADC & Cards, Agent Banking, Agriculture and Rural Banking, Green Banking & CSR and also Head of Branches.

His multidimensional experience in branch banking and head office has made him a very successful career in banking.

A veteran in Banking industry, Mr. Howlader has vast experience in Credit Risk Management, Trade Finance Credit, Project finance, trade finance, RMG finance, credit & policy analysis as well as Sales and Marketing.

A career Banker Mr. Howlader graduated with honors in Economics and did his post-graduation in Demography from the University of Dhaka. He also obtained MBA in Banking and Insurance from Dhaka University.

He has also completed various training on Credit, project finance, environmental risk management, CRM, SME financing, Green Banking etc. He participated in various seminars and workshops in home and abroad.

Mr. Howlader hails from a respectable Muslim family from Bandhabari of Kotalipara Upazila under Gopalgonj District.

Mr. Md. Faisal Masum is a Directors of NRB Bank Securities PLC (Nominated by NRB Bank PLC), a subsidiary of NRB Bank PLC. He is the Chief Financial Officer (CFO) of NRB Bank PLC, bringing with him over 19 years of comprehensive experience in financial management, accounting, and strategic planning across the banking, service, and manufacturing sectors. He began his professional journey after completing an MBA in Finance from the American International University-Bangladesh (AIUB), before that, he has completed his Chartered Accountancy article ship from KPMG Rahman Rahman Huq, Chartered Accountants. He is also Certified Management Accountants (CMA) from Institute of Certified Management Accountants (ICMA), ANZ. Furthermore, he has accomplished 15 out of 16 subjects of CIMA under the Chartered Institute of Management Accountants, UK.

He has started his career from leading multinational organizations such as DHL and Daewoo. His banking career commenced at BRAC Bank PLC in 2007, and he went on to hold key positions at ICB Islamic Bank PLC and Mutual Trust Bank PLC, where he served with distinction for over 11 years.

Mr. Faisal is a seasoned finance professional, adept in preparing and analyzing financial statements, formulating cost control strategies, managing corporate tax and regulatory reporting, overseeing general ledger operations, and supervising payment systems. He has specialized expertise in developing chart of accounts, accounting for complex transactions, and has played a pivotal role in the implementation of Core Banking Software (CBS) solutions.

Mr. Manna Shome is the Managing Director and CEO of NRB Bank Securities PLC, a subsidiary of NRB Bank PLC. Bringing with him over 22 years of extensive experience in the financial services sector and multinational corporations. A seasoned professional in capital markets, he has held leadership roles in several renowned organizations and played a pivotal role in shaping Bangladeshs brokerage and securities industry.

Prior to joining NRB Bank Securities PLC, he served as the Managing Director and CEO at NBL Securities Limited for 5 years and NRBC Bank Securities Limited for 3 years. Throughout his tenure, he demonstrated strategic acumen and operational excellence, significantly contributing to the growth and stability of both institutions.

Mr. Shome has also worked with several prominent organizations including Akij Securities Limited, Sheltech Brokerage Limited, United Commercial Bank Limited, and Grameenphone Limited. His contributions to the development of Sheltech Brokerage Limited and NRBC Bank Securities Limited are especially notable, reflecting his visionary leadership and executional capability.

With a strong emphasis on continuous development, Mr. Shome has participated in numerous professional training programs and workshops on career management and leadership both locally and internationally. He has represented Bangladesh in various prestigious conferences held in the United Kingdom, Dubai, Malaysia, Singapore, Thailand, India and China, further expanding his global perspective and industry insights.

Mr. Shome holds a Master of Commerce (M. Com) degree in Accounting from the National University of Bangladesh. His academic foundation and professional commitment have underpinned a career marked by impactful contributions and transformative leadership.

Mr. Manna Shome is widely respected for his dedication, integrity and leadership in the financial industry. Under his guidance NRB Bank Securities PLC continues to pursue excellence and innovation in serving its clients and stakeholders.