1/A, Dilkusha Commercial Area, Purbani Annex Building (1^st Floor)

Dhaka -1000, Bangladesh, G.P.O Box No: 3647

Phone: 880 223383609-12 (PABX: 123-124), Fax: 8802 956 3576,

Email: mail@phoenixinsurance.com.bd

BOARD OF DIRECTOR

Mr. Mohammed Shoeb

Chairman

Mr. Mazharul Haque

Director

Mrs. Sadia Anjum Siddiqui

Director

Mr. Manzoorul Haque

Director

Mrs. Roxshana Begum

Director

Ms. Sadaf Shamsad Haque

Director

Mr. Mohammed Haider Ali

Director

Dr. Sharmin Sultana

(Representative Pakiza Textile)

Director

Mr. M. A. Majid

Director

Md. Faijur Rahman

Independent Director

Nabiha Yesmeen

Independent Director

Ms. Fabiana Aziz

Director

(Representative Danish Milk (BD) Ltd.)