Grameenphone Corporate Governance

In the fast-paced world of telecommunications, vibrant and dynamic Corporate Governance practices are an
essential ingredient to success. Grameenphone believes in the continued improvement of corporate governance.
This in turn has led the Company to commit considerable resources and implement internationally accepted
Corporate Standards in its day-to-day operations.

Being a public limited company, the Board of Directors of Grameenphone have a pivotal role to play in meeting all
stakeholders’ interests. The Board of Directors and the Management Team of Grameenphone are committed to
maintaining effective Corporate Governance through a culture of accountability, transparency, well-understood
policies and procedures. The Board of Directors and the Management Team also persevere to maintain compliance
of all laws of Bangladesh and all internally documented regulations, policies and procedures.

Grameenphone is a truly transparent company that operates at the highest levels of integrity and accountability on
a global standard.

Grameenphone Organogram