12 BOD meetings were held during the financial year 2018-19. Below is the attendance of each director, and more information about the contribution as Board members. All our BOD members do not hold any other directorships in listed or public Myanmar companies.
|Name||Share-holders||Role||Meetings’ attendance||First appointment||Last re-election|
|U Myint Lwin||Yes||Executive – Chairman||100%||10/09/2007||05/08/2018|
|Daw Khin Hnin Lwin||Yes||Non-executive Director||100%||10/09/2007||05/08/2018|
|U Kyaw Swar Lwin||Yes||Non-executive Director||100%||03/09/2011||05/08/2018|
|U Thiha Lwin||Yes||Executive Managing Director||100%||10/09/2007||25/06/2017|
|Daw Ohmar Lwin||Yes||Non-executive Director||75%||11/08/2016||25/06/2017|
|Dr. Nang Lai Yi Soe||Yes||Executive Director||100%||11/08/2016||25/06/2017|
|Daw Thu Zar||Executive Director||83%||11/08/2016||25/06/2017|
|U David Abel*||Non-executive Director||25%||25/06/2017|
|U Aung Than||Independent Director||100%||25/06/2017|
|U Thein Zaw||Yes||Independent Director||100%||25/06/2017|
|U Sein Win**||Yes||Independent Director||67%||06/08/2018|
* U David Abel resigned on 22 February 2019.
** U Sein Win was appointed on August 2018.
36% of our BOD members are women
36% of our BOD members are independent directors
3 directors attended trainings provided by the Myanmar Institute of Directors