MMID BOARD COMMITTEE

Board Committee Meeting

During FY 2020-2021, the committee meetings has held as follow:

Name Of Meeting	No. Of Meetings
BOD Meeting	4
Nomination Committee Meeting	1
Remuneration Committee Meeting	1
Audit Committee Meeting	2
Strategy and Planning Meeting	9
Business Development Group	5
Administrative and Management Committee	12
Project Operation Management Committee	12

Board Meetings

	Role	Meeting Attendance
Dr. Maung Maung Thein	Independent Director	4/4
Prof Dr. Mon Mon Tar	Independent Director	4/4
Prof Dr. Tin Win	Advisor to the BOD	4/4
U Aung Khaing	Advisor to the BOD	3/4
U Maung Maung Aung	Independent Director	4/4
U Aung Win Khaing	Chairman / CEO / Director	4/4
Dr. Tun Tun Aung	Managing Director	4/4
U Myint Tin	Executive Director	4/4
U Than Oo	Executive Director	4/4
U Myat Htut	Director	3/4
U Myo Myint Oo	Executive Director	3/4
Daw Cho Cho	Executive Director	4/4
Daw Phyu Phyu Myint Naing	Executive Director	4/4
U Nyi Nyi Aung	Project Director	4/4

Nomination Committee Meeting

The Nomination Committee will lead the process for Board appointments and make recommendations to the Board and will assist the Board of Directors in fulfilling its corporate governance responsibilities regarding all matters related to the appointment and termination of the Directors, their performance evaluation, training, etc.

	Role	Meeting Attendance
Dr. Maung Maung Thein	Member	2/2
Prof Dr. Mon Mon Tar	Member	2/2
Prof Dr. Tin Win	Member	2/2
U Maung Maung Aung	Member	2/2
U Myat Htut	Member	2/2

Remuneration Committee Meeting

The main committee responsibility is to review the consistency and fairness of the remuneration scheme of MMID.

	Role	Meeting Attendance
Prof Dr. Mon Mon Tar	Chairman	1/1
U Aung Khaing	Member	1/1
Dr. Tun Tun Aung	Member	1/1

Audit Committee

The main committee responsibility is to review the consistency and fairness of the remuneration scheme of MMID.

	Role	Meeting Attendance
U Maung Maung Aung	Chairman	2/2
U Myat Htut	Member	2/2
Daw Phyu Phyu Myint Naing	Member	2/2