|Executive||ACCG||Audit, Compliance and Corporate Governance Committee|
|Independent, Non-Executive||RN||Remuneration Committee|
Sadly, U Sein Win passed away and therefore left on 10 August 2021 TMH’s Board. U Thein Zaw assumed the chairmanship of the ACCG.
The Board met seven times: the discussions were focused on TMH’s response to the health, 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|
Meeting attendanceMore 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||05/08/2018||7/7|
|Daw Khin Hnin Lwin*||10/09/2007||05/08/2018||7/7|
|U Kyaw Swar Lwin*||03/09/2011||05/08/2018||7/7||1/*1|
|U Thiha Lwin*||10/09/2007||22/09/2019||7/7||4/4|
|Daw Ohmar Lwin*||11/08/2016||20/12/2020||7/7||1/1|
|Dr. Nang Lai Yi Soe*||11/08/2016||22/09/2019||7/7||1/1|
|Daw Thu Zar*||11/08/2016||22/09/2019||7/7|
|U Aung Than||25/06/2017||20/12/2020||7/7||1/1||1/1|
|U Thein Zaw||25/06/2017||20/12/2020||7/7||1/4||1/1|
|U Sein Win||06/08/2018||05/08/2018||4/5**||3/4|
* Indicates the BOD members who own individually more than 8% of TMH’s share.
** U Sein Win resigned on 10 August 2021.
*** The Nominating Committee meeting was held on 3 August 2021, chaired by U Thein Zaw and U Aung Than attended as U Sein Win passed away.
|Overall remuneration||FY 2020-2021||FY 2019-2020||FY 2019|
|Board of Directors||Ks. 61,600,000||Ks. 67,200,000||Ks. 33,600,000|
|Executive Officers||Ks. 50,600,000||Ks. 55,200,000||Ks. 27,600,000|