Between April 2019 and June 2020, the Board met 10 times, the Audit Committee 5 times, the Risk Oversight Committee met 6 times. The following table summarises the attendance of our BOD members:
||Board Role||Meeting attendance||Audit Committee||Meeting attendance||Risk Oversight Committee||Meeting attendance|
|U Theim Wai @ Mr. Serge Pun
||80%|| || || || |
|U Myat Thin Aung||Non Executive Director||70%|| || || || |
|U Tun Myat||Independent Non-Executive Director||100%||Chairman ||100%||Member ||100% |
|U Kyi Aye||Executive Director ||100%|| Member||100%||Member ||100%|
|Mr. Melvyn Pun*||Non-Executive Director||100%|| || ||Chairman ||100% |
|Mr. Dean Cleland*||Executive Director||100%|| || || || |
|Daw Aye Aye Soe||Executive Director||100%|| || || Member|| 100%|
(*) Mr. Melvyn Pun and Mr. Dean Cleland joined the Board on November 2019. They attended since the two BOD meetings that have been held since that time. Mr. Melvyn Pun attended 4 Risk Oversight Committee meetings since November 2019.
The People, Remunerations and Nominations Advisory Committee is currently chaired by U Tun Myat, who is an Independent Non-Executive Director of our Board, and includes 4 members. The Committee met twice in 2020. All the members attended 100% of the meetings.