Mr. Mohammed Musa, is a Director and Chairman of the Investment Committee of Central Insurance Company Ltd. He is a former Chairman of the Company. Besides, he is a member of the Executive Committee, Nomination & Remuneration Committee and Risk Management Committee of the same. Besides, he is also the Managing Director of Madina Garments Limited and Executive Director of Silkway Fashion Limited. He has completed B. Com & M. com from University of Chattogram. He is a Director of Bangladesh Garment Manufacturers TYPE OF DIRECTOR Non-executive Director COMMITTEE MEMBERSHIP EC, NRC, IC, RMC Last Re-Elected Date 28.05.2023 at 35th AGM Directorship and engagement, other than CICL Managing Director of Madina Garments Limited and Executive Director of Silkway Fashion Limited, Director-Bangladesh Garment Manufacturers and Exporters Association (BGMEA) AGE : 63 Sarwar Jahan Director Mr. Sarwar Jahan is a Director of Central Insurance Company Ltd. He is a member of the Executive Committee and Risk Management Committee of the company. He has completed his graduation in the field of marketing and finance. Mr. Jahan had taken the chair as DMD of the Shipping wing of Kabir Group of Industries. For the past twelve years he took over the responsibility of overlooking the shipping concerns of the company; SR Shipping Ltd. and Brave Royal Ship Management Ltd. SR Shipping Ltd. is a ship-owning company having a fleet of 23 vessels all being bulk carriers and BRSML is a management company, both companies being working under the umbrella of Kabir Group. He is a leading business personality & keen on architecture, is philanthropic, and is active in multiple charitable organizations. TYPE OF DIRECTOR Non-executive Director COMMITTEE MEMBERSHIP EC, RMC Last Re-Elected Date 26.06.2022 at 34th AGM, and will retire at this AGM on Rotation, wishes to be re-elected. Directorship and engagement, other than CICL DMD of the Shipping wing of Kabir Group of Industries. AGE : 39 CENTRAL INSURANCE COMPANY LIMITED Brief profile of the Board of Directors ANNUAL REPORT 2023 33 and Exporters Association (BGMEA) and has played a vital role for the development of the garments sector. He is also the Chairman of the Management Committee of Nurul Afshar Nuranee Academy at Hathazari in Chattogram. Mr. Musa is a visionary man and leading business personality in garments sector of the Country. He has travelled many countries of the world for the business purposes and to enrich his knowledge and experience. He is also associated with a number of different social welfare organizations as a part of social responsibility. With an emphasis on embracing the highest governance standards. Mr. Musa has helped the organization in the stewardship of transparency and time disclosure.