Attendance
Between April 2022 to March 2023, the Board met 12 times, the Audit Committee met 6 times, the Risk Oversight Committee met 4 times, the People, Remuneration and Nomination Advisory Committee met 5 times, and the Technology Advisory Committee met 8 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 Advisory Committee
| Member
| 100%
|
Dr. Holger Drik Michaelis
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|
Position
|
Meeting Attendance
|
Board Role
|
Non-Executive Director |
75%
|
People, Remunerations and Nominations Advisory 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
|
92%
|
Risk Oversight Committee
| Member
| 100%
|
| Technology Advisory Committee | Chairman | 100% |
USD
