Directorships | Committees | ||
Executive | ACCG | Audit, Compliance and Corporate Governance Committee | |
Non-Executive | NC | Nominating Committee | |
Independent, Non-Executive | RN | Remuneration Committee |
The Board appointed Daw Tin May Oo on 1 March 2023 as an Independent, Non-Executive Director.
The Board met twelve times. The discussions were focused on TMH’s financial and operational sustainability amidst political and economic crises, with a focus on the following topics:
The table below provides a summary of the topics discussed during each meeting.
Date | Meeting attendance | AGM | Business review | Compliance & reporting | Corporate Governance | People | Risks & Controls | Strategy |
4/10/2021 | 100% | ✔ | ✔ | ✔ | ||||
29/12/2021 | 100% | ✔ | ✔ | |||||
7/3/2022 | 100% | ✔ | ✔ | ✔ | ||||
4/4/2022 | 100% | ✔ | ✔ | ✔ | ||||
25/4/2022 | 100% | ✔ | ||||||
29/6/2022 | 100% | ✔ | ✔ | |||||
3/8/2022 | 100% | ✔ | ✔ | ✔ | ||||
2/9/2022 | 100% | ✔ | ✔ | ✔ | ||||
16/11/2022 | 100% | ✔ | ||||||
28/11/2022 | 100% | ✔ | ✔ | ✔ | ||||
28/12/2022 | 100% | ✔ | ✔ | |||||
28/2/2023 | 100% | ✔ | ✔ |
More information related to topics discussed during the Board meetings can be found in the Annual Report
The attendance of each Director is summarised in the table below:
Name | Date of first appointment | Date of last re-election | Board meetings | ACCG | NC | RC |
U Myint Lwin* | 10/09/2007 | 19/03/2022 | 12/12 | |||
Daw Khin Hnin Lwin* | 10/09/2007 | 19/03/2022 | 12/12 | |||
U Kyaw Swar Lwin* | 03/09/2011 | 19/03/2022 | 12/12 | 1/1 | ||
U Thiha Lwin* | 10/09/2007 | 22/09/2019 | 12/12 | 6/6 | ||
Daw Ohnmar Lwin* | 11/08/2016 | 20/12/2020 | 12/12 | 1/1 | ||
Dr. Nang Lai Yi Soe* | 11/08/2016 | 22/09/2019 | 12/12 | 1/1 | ||
Daw Thu Zar* | 11/08/2016 | 22/09/2019 | 12/12 | |||
U Aung Than | 25/06/2017 | 20/12/2020 | 12/12 | 6/6 | 1/1 | 1/1 |
U Thein Zaw | 25/06/2017 | 20/12/2020 | 12/12 | 6/6 | ||
Daw Tin May Oo** | 1/3/2023 | Nil | Nil** | Nil |
* Indicates the BOD members who individually own more than 8% of TMH’s share.
** Daw Tin May Oo was appointed by the Board on 1 March 2023 and therefore did not participate in previous Board and Committee meetings.
Overall remuneration | FY 2022-2023 | FY 2021-2022 | FY 2020-2021 | FY 2019-2020 | FY 2019 |
Board of Directors | Ks. 53,760,000 | Ks. 26,880,000 | Ks. 61,600,000 | Ks. 67,200,000 | Ks. 33,600,000 |
Executive Officers | Ks. 44,160,000 | Ks. 22,080,000 | Ks. 50,600,000 | Ks. 55,200,000 | Ks. 27,600,000 |