Board Policy
THE BOARD POLICY OF MAX MYANMAR
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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.
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Board Committee and Board Meetings
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