Nomination & Remuneration Committee

 
 
 
 
Mr. Salahuddin Ahmad
Chairman (Proposed)
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Mr. Zeyad Rahman
Member
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Mr. Saif Khondoker
Member
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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