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Board of Directors

The Board of Directors (BoD) of NUBL comprises seven members, one representing individual promoters, four representing institutional promoters, two representing general public and oneindependent director. The BoD meets at least 12 times a year and takes policy decision to pursue the objectives of the bank. The chairman of the Board is elected by the board members among themselves. The Board of Directors is responsible to the general share holders who meet generally once a year in Annual General Meeting (AGM). The composition of the Board of Directors is as follow.

Chairman
Dr. Harihar Dev Pant - represents private sector promoters.

Members

• Prof. H. I. Latifee - represents Grameen Trust, Bangladesh
• Mr. Shusheil Joshi - represents Himalayan Bank Ltd
• Dr. Fatta Bahadur KC- represents general public
• Mr. Top Bahadur Rayamajhi - represents general public
• Mr. Balkrisna Subedi - Independent Director
• Mr. Pradeep Kumar Pradhan - represents Everest Bank Limited
• Ms. Neena Thapa - Observer from Nabil Bank Limited