Board Policy

null

THE BOARD POLICY OF MAX MYANMAR
Download PDF

Board Assessment

null

Components of Board Assessment
Download PDF

Board Committee and Board Meetings

During FY 2018-19, we have held the committee’s meeting as follow.

Name of Meeting No of Meeting
Board of Director Meeting (BOD) 5
Management Committee Meeting 9
Finance Committee Meeting 3
Legal, Risk and Compliance Committee Meeting 2
Audit Committee Meeting 2

During FY 2018-19, we have held the committees’ meeting as following.

No Name of Directors 30.01.18 16.02.18 01.06.19 02.09.19 06.11.19
1 U Zaw Zaw
2 U Soe Tint
3 U Ohn Kyaw
4 U Khin Mg Tint
5 Dr Thaung Han
6 U Sun Lin Wynn
7 U Chris Tun
8 Daw Thazin Aung
9 Daw Cho Too
10 U Kyaw Kyaw
11 U Min Sein

*Dr Thaung Han U Sun Lin Wynn were selected as Board Members during 2019 FY.

Present

null

Board Committee and Board Meetings
Download PDF