About > Corporate Governance

Board of directors’ responsibilities

The roles of the board of directors include:

  • Establish vision, mission and values
  • Policy making
  • Set strategy and structure
  • Decision making
  • Delegate to management

Audit committee

  • U Bo Bo Lwin (Senior Director)
  • Daw Thet Thet Mar _ Manager
  • Daw Thae Su Phyo _ Jr. Auditor
  • Daw Thiri Swe _ Assistant Manager
  • 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/Remuneration Committee/ Compensation Committee

The Committee for Quality Management System includes below 7 members.

  • U Bo Bo Lwin (Senior Director)
  • Daw Thin Thin Soe (Senior Director)
  • Daw Chaw Chaw Myint (Director)
  • Daw Sandar Myint (General Manager)
  • U Ye Mya (General Manager)
  • Daw Myat Mon (Senior Manager)
  • Daw Phyu Phyu Mar (Senior Manager)

Performance review & board appointments

ISO 9001 Quality Management System Review:

KMD became the ISO 9001:2008 Quality Management System Certified Center since 2011, and every year of ISO Audit, KMD Visions, Missions, Strengths had been reviewed and updated. In 2017, KMD had been certified with the latest version ISO 9001:2015 Quality Management System, and KMD Visions, Missions, Strengths had already been reviewed and updated.