Professional Documents
Culture Documents
governance
Corporate Governance is the system of internal controls
and procedures used to define and protect the rights and
responsibilities of various stakeholders. The Bank has
adequately complied with all the Corporate Governance
Guidelines of Bangladesh Bank and Bangladesh Securities
and Exchange Commission (BSEC). It is ensured by the
Board that all activities and transactions of the Bank are
conducted in compliance with international best practices
to protect the highest interest of all the stakeholders.
Independent Director
DBBL has two independent directors in the Board of
the Bank. In compliance with corporate governance
guidelines of BSEC and as per rule of Bangladesh Bank,
two independent directors have been appointed in the
Board of Directors.
The Board
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: Chairman
: Member
: Member
financial affairs
: Chairman
: Member
: Member
: Chairman
: Member
: Member
External audit
M/s. Hoda Vasi Chowdhury & Co., Chartered Accountants
is the statutory auditors of the Bank. They dont provide
any other accounting, taxation or advisory services to the
Bank except certification of cash incentives payable to
exporters.
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Status of compliance with the conditions imposed by the Commissions Notification No. SEC/CMRRCD/2006-158/134/
Admin/44 dated 07 August 2012 issued under section 2CC of the Securities and Exchange Ordinance, 1969:
Condition
No.
Title
Compliance Status
(Put in the appropriate
column)
Complied
1.1
Boards Size
1.2
Independent
Directors
Remarks
(if any)
Not Complied
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