BOD Members & Attendance

Directorships Committees
Executive ACCG Audit, Compliance and Corporate Governance Committee
Non-Executive  NC Nominating Committee
Independent, Non-Executive  RN Remuneration Committee

BOD’s composition

 

Meeting attendance & activities of the Board

Activities of the Board 

The Board met nine times and discussed mostly three main topics: 

  • the performance of TMH’s business, and its capacity to deliver results
  • the review of policies and procedures related to corporate governance
  • TMH’s ability to manage the situation caused by the COVID-19 pandemic to ensure the continuity of its operations.

The table below provides a summary of Board meetings.

Date Meeting attendance Business review Financial statements Investment & strategy Compliance & reporting COVID 19 Corporate governance
09/10/2019 100%
07/11/2019 100%
20/12/2019 100%
15/1/2020 100%
14/2/2020 100%
03/04/2020 100%
16/6/2020 80%
10/07/2020 70%
24/7/2020 100%

More information related to topics discussed during the Board meetings can be found in the Annual Report

Meeting attendance

The attendance of each Director is summarised in the table below:

Name Date of first appointment Date of last re-election Board meetings ACGC NC RC
U Myint Lwin* 10/09/2007 05/08/2018 9/9
Daw Khin Hnin Lwin* 10/09/2007 05/08/2018 9/9
U Kyaw Swar Lwin* 03/09/2011 05/08/2018 9/9 1/1
U Thiha Lwin* 10/09/2007 22/09/2019 9/9 4/4
Daw Ohmar Lwin* 11/08/2016 25/06/2017 7/9 1/1
Dr. Nang Lai Yi Soe* 11/08/2016 22/09/2019 9/9 1/1
Daw Thu Zar* 11/08/2016 22/09/2019 7/9
U Aung Than 25/06/2017 05/08/2018 8/9 4/4 1/1
U Thein Zaw 25/06/2017 05/08/2018 9/9 4/4 1/1
U Sein Win 06/08/2018 05/08/2018 9/9 1/1

* Indicates the BOD members who own individually more than 8% of TMH’s share.

 

Remuneration of the Board of Directors and Executive Officers

Overall remuneration FY 2019-2020 FY 2019 FY 2018-2019 FY 2017-2018
Board of Directors Ks. 67,200,000 Ks. 33,600,000 Ks. 67,200,000 Ks. 67,200,000
Executive Officers Ks. 55,200,000 Ks. 27,600,000 Ks. 48,520,000 Ks. 50,100,000

 

Key figures