Attendance

Between October 2021 to March 2022, the Board met 6 times, the Audit Committee met 2 times, the Risk Oversight Committee met 2 times, the People, Remuneration and Nomination Committee met 2 times, and the Technology Advisory Committee met 3 times.

Depends on the COVID-19 pandemic and various travel restrictions, the meetings were held via videoconferencing.

U Theim Wai @ Mr. Serge Pun

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Position
Meeting Attendance
Board Role Executive Chairman 100%


 

U Kyi Aye

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Position
Meeting Attendance
Board Role
Executive Director 100%
Audit Committee
Member
100%
Risk Oversight Committee
Chairman 100%

 
 

U Tun Myat

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Position
Meeting Attendance
Board Role
Independent Non-Executive Director 100%
Audit CommitteeChairman100%
Risk Oversight CommitteeMember100%
People, Remuneration and Nomination Committee
Member
100%

Mr. Dilip Dixit

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Position
Meeting Attendance
Board Role
Independent Non-Executive Director 100%
Audit Committee
 Member100%

Mr. John Alan Staley

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Position
Meeting Attendance
Board Role
Independent Non-Executive Director 100%
Risk Oversight Committee
Member
100%
Technology Advisory Committee**
Chairman
100%

**The Technology Advisory Committee is currently chaired by Mr. John Alan Staley, who is an Independent Non-Executive Director, and includes 2 members.

Dr. Holger Dirk Michaelis

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Position
Meeting Attendance
Board Role
Non-Executive Director
83%
People, Remuneration and Nomination Committee
Member
100%

Ms. Iris Fang

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Position
Meeting Attendance
Board Role
Non-Executive Director
100%
Audit Committee
Member
100%
People, Remuneration and Nomination Committee
Chairwoman*
 

* Ms. Iris Fang was appointed as the Chairwoman of the People, Remuneration, and Nomination Committee on 26th May 2022.