| 01. | Mr. Tapan Chowdhury (Chairman) | Square Pharmaceuticals Limited | 
| 02. | Ms. Uzma Chowdhury | Agricultural Marketing Co. Ltd. | 
| 03. | Mr. Mohammed A Awwal | Bengal Shipping Line Limited | 
| 04. | Mr. Abul Bashar | Prime Textile Spinning Mills Limited | 
| 05. | Dr. Arif Dowla | Advanced Chemical Industries Limited | 
| 06. | Mr.ASM Mainuddin Monem | Abdul Monem Limited | 
| 07. | Mr. Syed Tanveer Hossain | GrameenPhone Limited | 
| 08. | Mr. Mozammel Hossain | Summit Power Limited | 
| 09. | Mr. Mamun Rashid | PriceWaterhouseCoopers Bangladesh Pvt. Ltd | 
| 10. | Mr. Shafique Ul Azam | BD Venture Limited | 
| 11. | Mr. Anjan Kumar Paul | Square Pharmaceuticals Limited (Focal Point) | 
| 12. | Mr. Md. Munir Hossain | Dress World Limited | 
