Committee List
Nomination Committee
| No | Name | Current Position at MAPCO | Committee’s Responsibilities |
|---|---|---|---|
| 1 | U Thu Ra | Non-executive, Independent Director |
Chairman |
| 2 | Daw Khin Mi Mi Soe | Non-executive Director | Member |
| 3 | U Aung Naing Soe | Head of Admin and HR Department | Secretary |
Remuneration Committee
| No | Name | Current Position at MAPCO | Committee’s Responsibilities |
|---|---|---|---|
| 1 | U Thet Zin Maung | Non-executive, Independent Director |
Chairman |
| 2 | U Mg Mg Kyaw Win | Non-executive Director | Member |
| 3 | Daw Khin Mi Mi Soe | Non-executive Director | Member |
| 4 | Daw Khaing Maw Thet | Head of Audit and Finance Department | Secretary |
Compliance & Sustainability Committee
| No | Name | Current Position at MAPCO | Committee's Responsibilities |
|---|---|---|---|
| 1 | Daw Khaing Maw Thet | Chief Financial Officer | အဖွဲ့ခေါင်းဆောင် |
| 2 | U Kyaw Hla Nyein | Head of Department | ဒုတိယအဖွဲ့ခေါင်းဆောင် |
| 3 | U Aung Than Oo | General Manager | အဖွဲ့ဝင် |
| 4 | U Aung Naing Soe | General Manager | အဖွဲ့ဝင် |
| 5 | U Tin Ohn | General Manager | အဖွဲ့ဝင် |
| 6 | U Tin Aung Lwin | General Manager | အဖွဲ့ဝင် |
| 7 | U Win Shwe | General Manager | အဖွဲ့ဝင် |
| 8 | Daw Thandar Zan | Assistant General Manager | အဖွဲ့ဝင် |
| 9 | Daw Wai Me Kan | Assistant General Manager | အဖွဲ့ဝင် |
| 10 | Daw Htet Oo Khine | Assistant General Manager | အဖွဲ့ဝင် |
| 11 | U Maung Maung Kyaw | Compliance Officer | အတွင်းရေးမှူး |
| 12 | Daw Thida Hlaing | Assistant General Manager | တွဲဖက် အတွင်းရေးမှူး |
Click Here To Download Information of Compliance and Sustainability Committee 2024
Audit Committee
| No | Name | Current Position at MAPCO | Committee’s Responsibilities |
|---|---|---|---|
| 1 | U Thu Ra | Non-executive, Independent Director |
Chairman |
| 2 | U Kyaw Hla Nyein | Head of Board Office | Member |
| 3 | Daw Khin Mi Mi Soe | Non-executive Director | Member |
| 4 | U Ye Min Aung | Managing Director | Member |
| 5 | Daw Khaing Maw Thet | Head of Audit and Finance Department | Secretary |