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Supply Chain FinancingAttendance
Between April 2025 to March 2026, the Board met 12 times, the Audit Committee met 5 times, the Risk and Compliance Oversight Committee met 7 times, and the People, Remuneration and Nomination Advisory Committee met 4 times.
| Position | Meeting Attendance | |
| Board Role | Chairman | 100% |
| People, Remuneration and Nomination Committee | Member | 100% |
| Position | Meeting Attendance | |
| Board Role | Director | 100% |
| People, Remuneration and Nomination Committee | Chairperson | 100% |
| Audit Committee | Member | 100% |
| Risk and Compliance Oversight Committee | Member | 100% |
| Position | Meeting Attendance | |
| Board Role | Independent Non-Executive Director | 33% |
| Audit Committee | Member | 40% |
| Risk and Compliance Oversight Committee | Member | 43% |
Note: Dr. Thein Zaw was appointed as an Independent Non-Executive Director of the Bank in November 2025.
| Position | Meeting Attendance | |
| Board Role | Independent Non-Executive Director | 100% |
| Audit Committee | Chairperson | 100% |
| Risk and Compliance Oversight Committee | Chairperson | 100% |
| People, Remuneration and Nomination Committee | Member | 100% |
| Position | Meeting Attendance | |
| Board Role | Independent Non-Executive Director | 100% |
| Audit Committee | Member | 100% |
| Risk and Compliance Oversight Committee | Member | 100% |
| Position | Meeting Attendance | |
| Board Role | Director | 100% |
| People, Remuneration and Nomination Committee | Member | 100% |
