Board Policy

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THE BOARD POLICY OF MAX MYANMAR
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Board Assessment

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Components of Board Assessment
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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 Chris Tun
7 Daw Thazin Aung
8 Daw Cho Too
9 U Kyaw Kyaw
10 U Min Sein

*Dr Thaung Han was selected as Board Members during 2019 FY.

Present

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Board Committee and Board Meetings
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