Committee Of Management – Aviva Finance Limited

Name	Designation	Position in the Committee
Mr. Md. Abdul Jabbar	Managing Director	Head of Committee
Mr. Mohammed Abdul Mannan	Additional Managing Director	Member
Mr. Akhil Chandra Datta	Head of Investment & Recovery	Member
Mr. Bellal Hossain	Head of Deposit Operations	Member
		Member Secretary
Mr. Mehedi Hasan Tito	Head of Accounts And Finance	Member

2. Investment Committee (IC)

Name	Designation	Position in the Committee
Mr. Mohammed Abdul Mannan	Additional Managing Director And Head of Risk Management	Head of Committee
Mr. Akhil Chandra Datta	Head of Investment & Recovery	Member

Mr. Mehedi Hasan Tito	Head of Finance & Accounts

Mr. Md. Habibur Rahman	Principal Officer, Investment	Member Secretary

3. Credit Risk Management (CRM) Committee

Name	Designation	Position in the Committee
Mr. Md. Abdul Jabbar	Managing Director Management	Head of Committee
Mr. Mohammed Abdul Mannan	Additional Managing Director And Head of Risk Management	Member
Mr. Akhil Chandra Datta	Head of Investment & Recovery	Member
Mr. Mehedi Hasan Tito	Head of Accounts and Finance	Member
Mr. Muhammad Tahiduzzaman Touhid	Head of Internal Control & Compliance	Member Secretary

4. Asset Liability Management Committee (ALCO)

Name	Designation	Position in the Committee
Md. Abdul Jabbar	Managing Director	Head of Committee
Mr. Mohammed Abdul Mannan	Additional Managing Director	Member
Mr. Akhil Chandra Datta	Head of Investment & Recovery	Member
Mr. Mehedi Hasan Tito	Head of Accounts and Finance	Member
Mr. Bellal Hossain	Head of Deposit Operations	Member

Mr. Md. Jubair Hossain	Head of ALM Desk	Member Secretary

5. Central Compliance unit (CCU)

Name	Designation	Position in the Committee
Mr. Akhil Chandra Datta	Head of Investment & Recovery	Member
Mr. Mehedi Hasan Tito	CAMLCO	Head of Committee
Mr. Bellal Hossain	Head of Deposit Operations	Member
Mr. Md. Murshidul Haq Sagar	Head of Information Technology	Member
Mr. Md. Jubair Hossain	DCAMLCO	Member Secretary

6. Risk Management Forum (RMF)

Name	Designation	Position in the Committee
Mr. Md. Abdul Jabbar	Managing Director	Head of Committee
Mr. Mohammed Abdul Mannan	Additional Managing Director	Member
Mr. Akhil Chandra Datta	Head of Investment & Recovery	Member

Mr. Mehedi Hasan Tito	Head of Risk Analysis Unit	Member
Mr. Md. Murshidul Haq Sagar	Head of Information Technology	Member
Mr. Muhammad Tahiduzzaman Touhid	Head of Internal Control & Compliance	Member Secretary

7. IT Steering Committee

Name	Designation	Position in the Committee
Mr. Mohammed Abdul Mannan	Additional Managing Director	Member
Mr. Akhil Chandra Datta	Head of Investment & Recovery	Member
Mr. Bellal Hossain	Head of Deposit Operations	Member

Mr. Mehedi Hasan Tito	Head of Finance & Accounts	Head of the Committee
Mr. Md. Murshidul Haq Sagar	Head of Information Technology	Member Secretary

8. IT Security Committee

Name	Designation	Position in the Committee
Mr. Mohammed Abdul Mannan	Additional Managing Director	Member
Mr. Akhil Chandra Datta	Head of Investment & Recovery	Member
Mr. Bellal Hossain	Head of Deposit Operations	Member
Mr. Md. Murshidul Haq Sagar	Head of Information Technology	Head of Committee
Mr. Muhammad Tahiduzzaman Touhid	Head of Internal Control & Compliance	Member
Mr. Mr. Sk. Nazmul Karim	Officer- Information Technology	Member Secretary

9. Integrity Committee

Name	Designation	Position in the Committee
Mr. Md. Abdul Jabbar	Managing Director	Head of Committee
Mr. Mohammed Abdul Mannan	Additional Managing Director	Member
Mr. Akhil Chandra Datta	Head of Investment & Recovery	Member
Mr. Bellal Hossain	Head of Deposit Operations	Member

Mr. Mehedi Hasan Tito	Head of Accounts and Finance	Member
Mr. Md. Rasel Biswas	Officer- Human Resources	Member Secretary

10. Financial Literacy Providers Committee (FLP)

Name	Designation	Position in the Committee
Mr. Mohammed Abdul Mannan	Additional Managing Director And Head of Risk Management	Head of Committee
Mr. Akhil Chandra Datta	Head of Investment & Recovery	Member
Mr. Bellal Hossain	Head of Deposit Operations	Member

Mr. Mehedi Hasan Tito	Head of Accounts and Finance	Member

11. Sustainable Finance Committee

Name	Designation	Position in the Committee
Mr. Mohammed Abdul Mannan	Additional Managing Director And Head of Risk Management	Head of Committee
Mr. Akhil Chandra Datta	Head of Investment & Recovery	Member

Mr. Mehedi Hasan Tito	Head of Accounts and Finance	Member

Mr. Md. Murshidul Haq Sagar	Head of Information Technology	Member
Mr. Mahmud Nurul Mustafa	Focal Point Officer of Sustainable Finance Unit	Member Secretary

12. Basel Implementation Committee

Name	Designation	Position in the Committee
Mr. Md. Abdul Jabbar	Managing Director	Head of Committee
Mr. Mohammed Abdul Mannan	Additional Managing Director And Head of Risk Management	Member
Mr. Akhil Chandra Datta	Head of Investment & Recovery	Member
Mr. Mehedi Hasan Tito	Head of Accounts and Finance	Member Secretary

13. Purchase Committee

Name	Designation	Position in the Committee
Mr. Mohammed Abdul Mannan	Additional Managing Director	Head of Committee

Mr. Mehedi Hasan Tito	Head of Accounts And Finance	Member
Mr. Md. Habibur Rahman	Senior Officer- HR & Admin	Member

14. Corporate Governance Committee

Name	Designation	Position in the Committee
Md. Abdul Jabbar	Managing Director	Head of Committee
Mr. Mohammed Abdul Mannan	Additional Managing Director And Head of Risk Management	Member
Mr. Akhil Chandra Datta	Head of Investment and recovery	Member

Mr. Mehedi Hasan Tito	Head of Accounts And Finance	Member
Mr. Arif Abdut Towab ACS	Company Secretary	Member Secretary
Mr. Md. Murshidul Haq Sagar	Head of Information Technology	Member