Directorships | Committees | ||
Executive | ACCG | Audit, Compliance and Corporate Governance Committee | |
Non-Executive | NC | Nominating 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 |
15/10/2020 | 100% | ✔ | ✔ | ✔ | ✔ | |||
03/12/2020 | 100% | ✔ | ✔ | ✔ | ✔ | |||
03/02/2021 | 100% | ✔ | ✔ | ✔ | ✔ | |||
11/05/2021 | 100% | ✔ | ✔ | |||||
27/06/2021 | 90% | ✔ | ✔ | ✔ | ✔ | |||
28/07/2021 | 100% | ✔ | ||||||
08/10/2021 | 100% | ✔ | ✔ | ✔ | ✔ |
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 |