Our shareholders are electing MTSH’s Board of Directors (BOD) during the Annual General Meeting. The main mission of MTSH’s BOD: to safeguard the sustainability of our Company and to develop its assets.
Our BOD has 13 members and has set up four committees. Last year our BOD met 8 times. The attendance of each Director is disclosed below:
Name |
Role |
Type |
% of meeting attendance |
U Win Aung |
Chairman |
Non-Executive |
100% |
U Theim Wai @ Mr.Serge Pun |
Vice Chairman |
Non-Executive |
50% |
U Khin Maung Aye |
Vice Chairman |
Non-Executive |
- |
Prof. Dr. Aung Tun Thet |
Director |
Independent |
88% |
U Tin Htut Oo |
Director |
Independent |
88% |
U Aung Nyunt |
Director |
Independent |
100% |
U Tun Lwin |
Director |
Non-Executive |
100% |
Dr. Nyan Thit Hlaing |
Director |
Non-Executive |
88% |
U Tin Maung Hlaing |
Director |
Non-Executive |
100% |
U Myint Zaw |
Director |
Executive |
100% |
U Thurane Aung(member since the 1st September 2019) |
Director |
Executive |
13% |
U Min Oo (member since the 1st September 2019) |
Director |
Non-Executive |
13% |
Daw Aye Aye Aung (member since the 1st September 2019) |
Director |
Non-Executive |
13% |