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 Committee | Chairman | 100%
|
| Risk Oversight Committee | Member | 100%
|
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
| Member | 100%
|
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.
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