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 14 members and has set up four committees. The company has held (4) meetings during 1st October 2022 to 30th September 2023 and each Director attendance is disclosed below:
|
Name |
Role |
% of meeting attendance |
|
U Win Aung |
Chairman |
100% |
|
U Tun Lwin |
Vice Chairman |
100% |
|
Prof. Dr. Aung Tun Thet |
Independent Director |
75% |
|
U Aung Nyunt |
Independent Director |
100% |
|
U Toe Aung Myint |
Independent Director |
75% |
|
U Htay Chun |
Independent Director |
50% |
|
U Thaung Han |
Non-Executive Director |
100% |
|
Dr. Nyan Thit Hlaing |
Non-Executive Director |
100% |
|
U Myint Zaw |
Executive Director |
100% |
|
U Thurane Aung |
Executive Director |
100% |
|
U Min Oo |
Non-Executive Director |
100% |
|
Daw Aye Aye Aung |
Non-Executive Director |
100% |
|
U Wanna Khine (member since the 23rd March 2022) |
Non-Executive Director |
25% |
Board Orientation
Board orientation refers to a process for helping new directors to contribute fully, and as early in their tenure as possible, to the governing work of the board. MTSH practice Board orientation program for Newly appointed Directors to understand their intended role of the Board which includes Company general information, site visits, meeting with management.