Committees

Committees

In compliance with the Corporate Governance Code published by Bangladesh Securities and Exchange Commission by Notification dated June 3, 2018 the Board of Directors of LafargeHolcim Bangladesh PLC (the “Company”) has formed two sub-committees; Audit Committee & Nomination and Remuneration Committee. These sub-committees support, assist and advise the Board of Directors.

 

Audit Committee:

This committee assists and advises the Board of Directors in conducting its supervisory duties, specifically those relating to financial matters and internal control systems. It is also responsible for the following:

  • Examining and reviewing the reporting submitted to the attention of the Board of Directors
  • Evaluating Company’s external and internal audit procedures
  • Reviewing the compliance and risk management system
  • Assessing financing issues

 

The following are the members of the Audit Committee:

  • Chairman  :  Mr. Rajiv Prasad Shaha, Independent Director
  • Member    :  Mr. Jorge Bonnin Bioslada, Director
  • Member    :  Ms. Claudia Albertini, Director

Kazi Mizanur Rahman, Director Strategic Projects & Company Secretary of the Company, is the Secretary to the Audit Committee.

 

Nomination and Remuneration Committee:

This 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

 

The following are the members of the Nomination and Remuneration Committee:

  • Chairman  :  
  • Member    :  Mr. Christof Hässig, Non Executive Director
  • Member    :  Mr. Marcos Cela Rey, Non Executive Director

Kazi Mizanur Rahman, Director Strategic Projects & Company Secretary of the Company, is the Secretary to the Nomination and Remuneration Committee.

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About LafargeHolcim Bangladesh PLC.

LafargeHolcim Bangladesh PLC. (the Company) a member of Holcim Group based in Switzerland and Molins of Spain which has been operating in Bangladesh for more than two decades. The Company has invested ~500 million USD to establish one fully integrated cement plant in Chhatak, Sunamganj and three grinding stations in Meghnaghat, Narayanganj and Mongla, Bagerhat. This is also the largest foreign direct investment in the construction industry of Bangladesh. As a part of the global leader in innovative and sustainable building solutions LafargeHolcim Bangladesh is enabling greener cities, smarter infrastructure and improving living standards around its operational site both in Bangladesh and Meghalaya, India. With sustainability at the core of its strategy LafargeHolcim Bangladesh is becoming a net zero company, with its people and communities at the heart of its success. The Company is driving the circular economy through its Geocycle project in recycling to build more with less. LafargeHolcim Bangladesh is the company behind some of the country’s most trusted brands in the building sector including Holcim Strong Structure, Holcim Water Protect, Supercrete and Supercrete Plus. The Company also produces world class aggregates in its Chhatak Plant which is an import substitution. LafargeHolcim Bangladesh is driven by diverse and empowered people who are passionate about reinventing how the world builds to make it greener and smarter for all.

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