MRS. RUBIYA NAHAR

Chairman

Mrs. Rubiya Nahar is the Chairman of the Lub-rref (Bangladesh) Limited and has been in business for more than 15 years. She was the sponsor director of the Company and a dynamic entrepreneur of the country. Mrs. Rubiya Nahar was born in 1956. She completed her Graduation from Chittagong University. Mrs. Rubiya Nahar started her business career since the establishment of Grease House Limited, one of the pioneer'sCompany in the manufacturing of Lubricants & Greases. She was the Managing Director of Grease House Limited and acquired vast experience in running and managing the Company.

MR. MOHAMMED YOUSUF

Managing Director

Mr. Mohammed Yousuf is the Managing Director of Lub-rref (Bangladesh) Limited. He was born in 1950. He completed his Master's Degree from Chittagong University. Mr. Mr. Mohammed Yousuf started his career as a lecturer in a college very early after completing his education. After leaving his teaching profession in the year 1976 he jointly founded Homeland Chemical Industries Limited and worked as a Partner-in-charge of marketing till 1978 and in the same year he ventured into the lubricant business and gathered sound knowledge and expertise in the field of grease and lubricants. He set up grease manufacturing project in Chittagong under the name & style ‘Grease House Limited’ taking financial support from Bangladesh Shilpa Bank & Islami Bank. He has obtained foreign training on lubricant technology and attended many seminars on the subject both athome and abroad. He obtained management training conducted by ZDH & Techno net Asia and Bangladesh Petroleum Corporation (BPC) Training Institute with reference to safety aspects in the petroleum industry and was also trained by IMO on marine pollution and participated in seminars on quality control. Mr. Mr. Mohammed Yousuf participated six times in Fuel & Lubricants Asia Conference in Singapore and FUCHs management conference at Jeddah, Saudi Arabia, Shanghai, Australia and Germany. He is actively involved in the industrialization of the Country and is one of the founders of National Association of Small & Cottage Industries of Bangladesh (NASCIB) and was holding its post of Vice President 3 sessions and was a member of different sub-committee of Chittagong Chamber of Commerce & Industry (CCC&I).He is also an active member of NLGI of the USA and Industrial member of Society of Teratology & Lubrication Engineering (STLE), USA. Mr. Mr. Mohammed Yousuf is also serving as a patron of some Socio-Economic, Cultural, Philanthropic and Sports organizations. Mr. Mr. Mohammed Yousuf was the Managing Director of FUCHs Bangladesh Limited. He established FUCHS-GHL Lubricants Bangladesh Limited in the year 1998, a joint Venture Lube and Grease Blending Plant with FUCHS Petrolub AG of Germany as Managing Director for 4 years. After separation from FUCHS, he established Lub-rref (Bangladesh) Limited, a state of the art project for the production of new generation Lube Base Oil through Hydro finishing of both Refinery by-products & Spent Petroleum Oils as feedstock.

MR. MD. SALAUDDIN YOUSUF

Director

Mr. Md. Salauddin Yousuf is the Director of Lub-rref (Bangladesh) Limited. He was born in 1982. He obtained a Bachelor degree in Business Administration and also looking after the business of the Company and trying to build up his business career gradually & he will be the full-fledged future leader of the Company. He has a significant contribution towards the development of marketing of Lub-rref (Bangladesh) Ltd. restructuring of the organization for achieving an optimum level of efficiency. He is the son of Mr. Md. Mohammed Yousuf and Mrs. Rubiya Nahar.

MRS. DR ISRAT JAHAN

Director

Mrs. Dr. Israt Jahan was born in 1980. She obtained a Bachelor of Medicine and Bachelor of Surgery degree and also looking after the business of the Company and trying to build up her business career gradually & she the full-fledged future leader of the Company. She established various corporate houses at home and abroad and earned laurels for his leadership qualities. Mrs. Israt Jahan was appointed to the Board in 2016. Since her appointment as a Director she has been contributing actively to the overall planning, strategy formulation, HRM, decision-making process of this Company. Her specialization in the time management, branding of products promotion, troubleshooting and crisis management brought very positive result in the Company. At present she is performing his responsibility as the Director of this Company She is the daughter of Mr. Mohammed Yousuf and Mrs. Rubiya Nahar.

MR. AHMED HOSSAIN

Nominated Director

Mr. Ahmed Hossain is the Director of Lub-rref (Bangladesh) Limited. He was born in 1980. He obtained a Bachelor degree from National University. After completed his Graduation he joined the Companygonj Agro Industries Limited 2003 as Project Manager. Mr. Ahmed Hossain also a Director of Companygonj Agro Industries Limited. He has a significant contribution towards the development of various projects of Lub-rref (Bangladesh) Ltd. He focuses on implementing strategic business planning and corporate management practices in the organizations. He played a pivotal role in establishing successful Lubricant industry in the country as he gathered a lot of experience in the Marketing and Project Management Sector.

MR. MOHAMMAD AMEER FAISAL

Independent Director

Mohammad Ameer Faisal was born in 1951. He completed his B.A (Hon’s) and Masters in Economics in 1973 and 1974 from Chittagong Govt. College and the University of Chittagong respectively. He was groomed up from Faujderhat Cadet College, Chittagong (First of its kind in the then East Pakistan), an executive residential institution with high standard of discipline and slight military bias. Mohammad Ameer Faisal completed 34 years of service in different department of Padma Oil Company Ltd. (Erstwhile Burma Eastern ltd. erstwhile multinational Oil Company), now a subsidiary of Bangladesh Petroleum Corporation under the Ministry of Power, Energy and Mineral Resources, Government of Bangladesh. During his service period he obtained training in Marketing of Lube& Technical and Finance course jointly conducted by the training centers of Burma Eastern ltd. and Bangladesh Petroleum Corporation. He attended training courses conducted by Shell Lubricants in and outside the country with visits to Shell Lub Oil Blanding plant, Singapore. Mohammad Ameer Faisal participated in a three weeks Training Program in the year 2005 in U.S.A on “International Petroleum Management Programmers’’ conducted by the Institute for Petroleum Development, Austin, USA. He also participated with Senior Govt. Officials from all part of the Globe with background in Engineering, Economics, Geology, Finance, Accounting & Corporate Planning. Mohammad Faisal has also participated product Training and workshop under Total oil South and East Asia Pvt. Ltd and visited several times their establishments in in Singapore between July 2003 to December 2007.He played pivotal role in marketing of Total lubricants, an associate of Padma Oil Company limited, in Bangladesh and escalated its growth curve.In the year 2008 he retired from the services of Padma Oil Company Limited, as General Manager (Marketing).

Mr. Wahid Uddin Chowdhury

Independent Director

Mr. Wahid Uddin Chowdhury was born in an aristocratic Muslim Family in 1951. Mr. Chowdhury accomplished his B.A (Hon‟s) and Masters in Economics in 1973 and 1974 from Chittagong Govt. College and the University of Chittagong respectively.Mr. Wahid Uddin Chowdhury is a seasoned banker having 36 years of banking & financial sector experience to his credit. He started his professional career in the Investment Advisory Center of Bangladesh, Under the Ministry of Industry in 1978 as an Economic-Financial Analyst. He also served as a Principal Officer in the state-owned Bangladesh Shilpa Rin Shangstha (now Bangladesh Development Bank Ltd.) 1986 to 1993.Mr. Chowdhury joined the First Islamic Bank in Southeast Asia, Islami Bank Bangladesh Limited in June 1996. He served as an Executive in Project Investment Department & Recovery Department, head Office. He retired from the services of Islamic Bank Bangladesh Limited in 2012 and is keen to utilize his expertise and experience to further develop the Economy of Bangladesh to achieve the SDG & Seventh Five Year Plan (2016-2020) and to become a Middle Income Economy by 2021 and developed nation by 2041.During his long Career, he has undergone various training and participated in many multifaceted professional and international seminars, workshops & symposiums on Banking and Finance both at home and abroad. Mr. Wahid Uddin Chowdhury participated ina 12 weeks Training Program in the year 1988 on “Identification, Preparation, Evaluation and Financing of Industrial Projects‟ conductedbytheUnited Nations Industrial Development (UNIDO). He also participated in numerous other Training and workshops organized by Bangladesh Institute of Bank Management (BIBM), Janata Bank Training Institute, Bangladesh Insurance Academy, Islami Bank training and research academy, Islamic Economics Research Bureau (IERF), Bangladesh Management Development Centre, Islamic Development Bank (Jeddah) to name a few.