Audit committee

• U Bo Bo Lwin (Senior Director)

• Daw Thet Thet Mar(Manager)

• Daw Thae Su Phyo(Jr. Auditor)

• Daw Khin Sandar Myint (Sr.HR Associate II)

• Daw Khaing Zin (Sr.HR Associate II)

• Daw Win Myat Sandi ( Sr. HR Associate I)

Nominating committee

• U Bo Bo Lwin (Senior Director)

• Daw Thin Thin Soe (Senior Director)

• Daw Chaw Chaw Myint (Director)

• Daw Sandar Myint (General Manager)

• Daw Myat Mon (Senior Manager)

• Daw Phyu Phyu Mar (Senior Manager)

Remuneration Committee

• U Bo Bo Lwin (Senior Director)

• Daw Thin Thin Soe (Senior Director)

• Daw Chaw Chaw Myint (Director)

• Daw Sandar Myint (General Manager)

• Daw Myat Mon (Senior Manager)

• Daw Phyu Phyu Mar (Senior Manager)

Compensation Committee

• U Bo Bo Lwin (Senior Director)

• Daw Thin Thin Soe (Senior Director)

• Daw Chaw Chaw Myint (Director)

• Daw Sandar Myint (General Manager)

• Daw Myat Mon (Senior Manager)

• Daw Phyu Phyu Mar (Senior Manager)