Attendance
Between April 2019 and June 2020, the Board met 10 times, the Audit Committee 5 times, the Risk Oversight Committee met 6 times. The following table summarises the attendance of our BOD members:
| Name |
Board Role | Meeting attendance | Audit Committee | Meeting attendance | Risk Oversight Committee | Meeting attendance |
| U Theim Wai @ Mr. Serge Pun | Executive Chairman | 80% | ||||
| U Myat Thin Aung | Non Executive Director | 70% | ||||
| U Tun Myat | Independent Non-Executive Director | 100% | Chairman | 100% | Member | 100% |
| U Kyi Aye | Executive Director | 100% | Member | 100% | Member | 100% |
| Mr. Melvyn Pun* | Non-Executive Director | 100% | Chairman | 100% | ||
| Mr. Dean Cleland* | Executive Director | 100% | ||||
| Daw Aye Aye Soe | Executive Director | 100% | Member | 100% |
(*) Mr. Melvyn Pun and Mr. Dean Cleland joined the Board on November 2019. They attended since the two BOD meetings that have been held since that time. Mr. Melvyn Pun attended 4 Risk Oversight Committee meetings since November 2019.
The People, Remunerations and Nominations Advisory Committee is currently chaired by U Tun Myat, who is an Independent Non-Executive Director of our Board, and includes 4 members. The Committee met twice in 2020. All the members attended 100% of the meetings.
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