Board of Directors
Experienced leaders providing strategic guidance and governance excellence
Our Board of Directors brings together diverse expertise in technology, finance, governance, and strategic leadership. They provide oversight, strategic direction, and ensure Q&P Group maintains the highest standards of corporate governance and ethical conduct.
The Board is committed to creating long-term value for stakeholders while upholding principles of transparency, accountability, and sustainable growth.
Our Board Members
Distinguished leaders with proven track records in their respective fields
Engr. Jane Alam Md. Salim
Honorary Director
Veteran engineer and FIEB Fellow with deep expertise in infrastructure development, providing strategic guidance and technical leadership.
Expertise
Board Committees
Specialized committees ensuring focused oversight and governance
Audit Committee
Oversees financial reporting, internal controls, and compliance with regulatory requirements.
Key Responsibilities
- •Review financial statements and reports
- •Monitor internal audit processes
- •Ensure regulatory compliance
- •Assess risk management frameworks
Governance & Nomination Committee
Ensures effective governance practices and oversees board composition and succession planning.
Key Responsibilities
- •Board member nomination and evaluation
- •Corporate governance policies
- •Succession planning
- •Ethics and compliance oversight
Technology & Innovation Committee
Guides technology strategy, innovation initiatives, and digital transformation efforts.
Key Responsibilities
- •Technology strategy oversight
- •Innovation program review
- •Cybersecurity governance
- •Digital transformation initiatives
Our Governance Principles
Transparency
Open and honest communication with all stakeholders
Accountability
Clear responsibility and ownership at all levels
Integrity
Ethical conduct and adherence to highest standards
Independence
Objective decision-making free from conflicts of interest