BizSpace Portal
SMART Credit Business Portal
Payroll Portal
Supply Chain Financing
HP Dealer PortalAttendance
Between April 2023 to March 2024, the Board met 12 times, the Audit Committee met 4 times, the Risk Oversight Committee met 4 times, the People, Remuneration and Nomination Committee met 4 times, and the Technology Advisory Committee met 6 times.
Depends on various travel restrictions, the meetings were held via videoconferencing.
| Position | Meeting Attendance | |
| Board Role | Chairman | 100% |
| Audit Committee | Chairman | 100% |
| Risk Oversight Committee | Member | 100% |
| People, Remuneration and Nomination Committee | Member | 100% |
| Position | Meeting Attendance | |
| Board Role | Director | 100% |
| Audit Committee | Member | 100% |
| Risk Oversight Committee | Chairman | 100% |
| Position | Meeting Attendance | |
| Board Role | Non-Executive Director | 58% |
| People, Remuneration and Nomination Committee | Member | 100% |
| Position | Meeting Attendance | |
| Board Role | Non-Executive Director | 92% |
| Audit Committee | Member | 50% |
| Position | Meeting Attendance | |
| Board Role | Independent Non-Executive Director | 92% |
| Audit Committee | Member | 100% |
| Position | Meeting Attendance | |
| Board Role | Independent Non-Executive Director | 100% |
| Risk Oversight Committee | Member | 100% |
| Technology Advisory Committee | Chairman | 100% |
Related Informations
Principles
Yoma Bank’s Board of Directors (BOD) is committed to the continuous improvement of our corporate…
Read More
Governance Structure
The Corporate Governance Structure of Yoma Bank is established in our Corporate Governance Policy Manual,…
Read More