Transparency International Bangladesh A. Members of Board of Trustees REGISTER OF INTERESTS 1. of the Trustee: Professor Muzaffer Ahmad, Chairman Muzaffer Ahmad Date on which initial statement lodged July 20, 2005 n- Other (Family) Tayeb Hussain Professor of Economics, Dhaka University, Freelance Researcher and Consultant * Life Member: Asiatic Society of Bangladesh. * Life Member: Bangladesh Economic Association (also Past President). * Life Member: Bangla Academy. * Life Member: Dhaka University Alumni Association (also Past President). * Life Member: Bangladesh Paribesh Andolon (Currently Chair). * Member: Board of Governor, BIISS. * Member: Board of Governor, BIBM. * Member: Board of Governor, GSS. * Convener: Citizens for Fair Election Inheritor of Paternal Property * Was member of Council of Advisors to the President of Bangladesh * Was Member of various Government Commissions and Committees Wife: Roushan Jahan, Freelance Researcher. Son: Serajul Amin Ahmad, Banker. Son: Momtazul K.N. Ahmad, Just Graduated
2. of the Trustee: Mr. Mahfuz Anam, Secretary General Mahfuz Anam Date on which initial statement lodged July 21, 2005 Editor- Publisher, The Daily Star Publisher, Prothom Alo (Bangla Daily) n- Member of the board of health 21, Member of the Board of Bangladesh Freedom Foundation Shareholder Media World, The owning company of the Daily Star Newspaper Spouse: Team Leader, Manusher Jonno, A civil society body devoted to promoting human rights and good governance.
3. of the Trustee: Mr. M. Hafizuddin Khan, Treasurer M. Hafizuddin Khan Date on which initial statement lodged July 2, 2005 * Managing Director, Social Development Foundation, an Organization for rural development and poverty alleviation, (an autonomous body incorporated under companies act.1994 as a not for profit organization). * Pension from Government as retired Comptroller and Auditor General of Bangladesh. n- * Vice President: Bangladesh retired Government Employees welfare Association. * Vice President: Anjuman Mofidul Islam * Director: Centre for Governance Studies * Member: Governing Body, NGO Foundation * Member: Advisory Committee, Dhaka Transport Co-ordination Board (DTCB) * Adviser: Bangladesh Political Science Association * Trustee: Grameen Fund Other -
4. of the Trustee: Mr. Tawfique Nawaz, Member, Board of Trustees Tawfique Nawaz Date on which initial statement lodged 27 October, 2005 n- Member, Supreme Court Bar Association Life member, Bangladesh Institute of Law and International Affairs Member, International Law Association Member, Oxbridge Society of Bangladesh Chair, Great Heritage Trust Member, Private Family Trust Controlling Position Juries Council 100% equity Two mortgaged flats in Dhaka City Wife: Registered Medical Practitioner, Public health practitioner, Pupil-Advocate, Member, Subcommittee on Foreign Affairs Bangladesh Awami League
5. of the Trustee: Professor Khan Sarwar Murshid, Memeber Khan Sarwar Murshid Date on which initial statement lodged 27 October 2005 n- Board Member, Nagorik Udyog (A citizens initiative) Controlling Position Part owner of a residential house in Dhanmondi, Dhaka Owner of a commercial house in Motijheel C/A, Dhaka. Retired as Professor of English, University of Dhaka. Former Vice Chancellor, University of Rajshahi, Ambassador of Bangladesh to Poland in mid-seventies, Assistant Secretary General, The Commonwealth. Wife: Late Nurjahan Murshid, Social worker, writer & editor.
6. of the Trustee: Mr. Samson H. Chowdhury Samson H. Chowdhury Date on which initial statement July 20,2005 lodged n- Chairman: Transparency International Bangladesh. President: Bangladesh Association for Publicly listed Companies. Chairman: Central Depository Bangladesh Limited. Member and Past President: Rotary Club of Dhaka Buriganga. Advisor: Bangladesh Association of Pharmaceutical Industries. Square Pharmaceuticals Ltd. Square Textiles Ltd. Square Toiletries Ltd. Square Hospitals Ltd. Square Consumer Products Ltd. Square Informaticx Ltd. Any Companies, Organizations or Governments in which the member have more than 5% of their total assets Other (Family) Square Pharmaceuticals Ltd. Square Textiles Ltd. Square Toiletries Ltd. Square Hospitals Ltd. Square Consumer Products Ltd. Square Informaticx Ltd. Spouse: Anita Chowdhury, Chairperson: Square Securities Management Ltd. International Needs Son: Samuel S. Chowdhury, Vice Chairman: Square pharmaceuticals Ltd Director: Sheltech Pvt. Ltd, Square Hospitals Ltd. Square Informaticx Ltd. Son: Tapan Chowdhury, Managing Director: Square Pharmaceuticals Ltd. Square Textiles Ltd. Square Hospitals Ltd. Chairman: Sheltech Pvt. Ltd Son: Anjan Chowdhury, President: Bangladesh Cosmetics and Toiletries Manufacturers Association, Managing Director: Square Toiletries Ltd. Square Consumers Products Ltd. Director: Square Pharmaceuticals Ltd. Square Hospitals Ltd.
Square Informaticx Ltd. Daughter: Ratna Patra, Director: Square Textiles Ltd. Square Fashions Ltd. Square Knit Fabrics Ltd. Astras Limited. 1. 2. of Trustee: Ms. Sayyada Ruhi Ghuznavi, Secretary General 2. 3. of the Trustee: Prof. Muzaffer Ahmad, Treasurer 3. 4. of the Trustee: Syed Humayun Kabir 4. 5. of Trustee: Tawfique Nawaz 5. 6. of Trustee: Kazi Aminul Huque 6. 7. of the Trustee: Prof. Khan Sarwar Murshid 7. 8. of the Trustee: Mahfuz Anam 8. 9. of the Trustee: M. Hafizuddin Khan 9. 10. of the Trustee: Ms. Sultana Kamal
7. of the Trustee: Ms. Sayyada Ruhi Ghuznavi Sayyada Ruhi Ghuznavi Date on which initial statement lodged 27 October 2005 Managing Director, Aranya, a Small-scale private sector company n- Member of the Boards of: Social Marketing Company, Naripokkho, a women s rights organization, and National Crafts Commission of Bangladesh. Controlling Position Aranya Husband: Retired, former Chairman of ICI Bangladesh.
8. of the Trustee: Ms. Sultana Kamal Sultana Kamal Date on which initial statement lodged September 11, 2005 n- Executive Director, Ain O Salish Kendra, (Law & Arbitration Centre) * Member, ASK; * Trustee, Protichi (Bangladesh); *. Trustee, TIB; *Member, APWLD; * Director, Women living under muslin house; * Life Member, BFPA; * Life Member, Shilpokola Academy; * Executive Member, Nijera Kori; * Member. ANCVAW and many others social organizations, networks; * Trustee, Bangladesh Freedom Foundation. Sharer of a Residential apartment in Dhanmondi, Dhaka. Husband: *Owner of a homestead: Three storied in Sylhet. *Proprietor: Popular Watch Co. Sylhet. *Proprietor: Fast Food Shop. *Sharer: Surma kushiara Pvt. Ltd *Sharer: One Bank limited *Car: Toyota
9. of the Trustee: Professor Iqbal Mahmud Professor Iqbal Mahmud Date on which initial statement lodged n-
B. Executive Director : Dr. Iftekharuzzaman Iftekharuzzaman (Iftekhar Zaman) Date on which initial statement lodged July 20, 2005 n- Executive Director, TI-Bangladesh Chair, Governing Council, Asia-Pacific Philanthropy Consortium, Hong Kong-Manila; Trustee, Bangladesh Freedom Foundation, Dhaka; Member of International Research Committee, Regional Centre for Strategic Studies, Colombo; Member of Board of Directors, Centre for Alternatives, Dhaka, Member of Board of Directors, Refugees and Migratory Movements Research Unit, Dhaka, Member, Board of Directors, Centre for Development Research, Dhaka. Owner of a Residential apartment in Gulshan, Dhaka, and inherited homestead in Sonargaon. Wife: Medical Doctor (Pediatrician)