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.