Committee List
Nomination Committee
| No | Name | Current Position at MAPCO | Committee’s Responsibilities |
|---|---|---|---|
| 1 | U Khin Soe Director General (Retd) Agricultural Research Dep: |
Non-executive, Independent Director | Chairman |
| 2 | Daw Khin Mi Mi Soe | Executive Director | Member |
| 3 | U Thu Ra | Head of Department Investor Relation Department |
Member |
| 4 | U Nay Myo Win | Head of Admin and HR Department | Secretary |
Click Here To Download Information of Nomination Committee Meeting Attendance
Remuneration Committee
| No | Name | Current Position at MAPCO | Committee’s Responsibilities |
|---|---|---|---|
| 1 | U Khin Soe Director General (Retd) Agricultural Research Department |
Non-executive, Independent Director | Chairman |
| 2 | U Win Htein Win | Executive Director | Member |
| 3 | Daw Khin Mi Mi Soe | Executive Director | Member |
| 4 | Daw Khaing Maw Thet | Head of Audit and Finance Department | Secretary |
Click Here To Download Information of Remuneration Committee Meeting Attendance
Compliance & Sustainability Committee
| No | Name | Current Position at MAPCO | Committee's Responsibilities |
|---|---|---|---|
| 1 | U Shu Kyein Director General(Retd) Central Statistical Organization Ministry of National Planning and Economic Development |
Independent Director | Chairman |
| 2 | U Khin Soe Director General (Retd) Agricultural Research Department |
Independent Director | Member |
|
3 |
U Ye Min Aung | Group Managing Director | Member |
| 4 | U Thura | Chief Investment Officer | Member |
| 5 | Daw Khaing Maw Thet | Chief Financial Officer | Member |
| 6 | U Nay Myo Win | Chief Administration Officer | Member |
| 7 | U Khin Aung Zaw | Chief Internal Auditor | Member |
| 8 | U Min Naing Ko | Assistant General Manager | Member |
| 9 | Daw Wai Hnin Oo | Assistant General Manager | Member |
| 10 | Daw Thidar Hlaing | Assistant General Manager | Member |
| 11 | Daw Thandar Zan | Assistant General Manage/ Sustainability Officer |
Secretary |
Audit Committee
| No | Name | Current Position at MAPCO | Committee’s Responsibilities |
|---|---|---|---|
| 1 | U Shu Kyein Director General(Retd) Central Statistical Organization Ministry of National Planning and Economic Development |
Non-executive, Independent Director | Chairman |
| 2 | U Ye Min Aung | Group Managing Director | Member |
| 3 | U Win Htein Win | Executive Director | Member |
| 4 | U Khin Soe Director General (Retd) Agricultural Research Department |
Non-executive, Independent Director | Member |
| 5 | Daw Khaing Maw Thet | Head of Audit and Finance Department | Secretary |
Click Here To Download Information of Audit Committee Meeting Attendance
