Corporate Governance Model
AGD Bank’s Board of
Directors
AGD Bank’s Executive
Management Team
AGD Bank’s Governance
Committees
AGD Bank’s
Policies & Procedures
Board of Directors
U Than Ye
Chairman
Mynmar
U Htoo Htet Yayza
Managing Director
Mynmar
U Wal Lynn Oo
Deputy Managing Director
Mynmar
Daw Ohnmar Swe
Director
Mynmar
Daw Thidar Swe
Director
Mynmar
Daw Shwe Shwe Lynn
Director
Mynmar
U Chan Nyein Zaw
Director
Mynmar
Daw Kay Thi Swe
Director
Mynmar
U Yin Htwe
Director
Mynmar
U Khin Win
Alternate Director
Mynmar
Bank’s Executive Management Team
David Stevenson
Finance
David Stevenson
Finance
David Stevenson
Finance
David Stevenson
Finance
David Stevenson
Finance
David Stevenson
Finance
David Stevenson
Finance
Organisation Structure
AGD Bank Governance Committees
Audit, Risk and Compliance Committee
01Audit, Risk and Compliance Committee
We are committed and determined to lead the banking field in every product and service we offer to our customers. We will provide innovative solutions, not only offering them what is available today but anticipating their needs for the future.
Assets & Liabilities Management Committee
02Assets & Liabilities Management Committee
We treat our customers, staff and community with the utmost respect both as individuals for their ideas and future they represent. We see employee development as a necessity and therefore recognise and reward outstanding performance.
Project Investment Committee
03Project Investment Committee
We are committed to working within the rules, set by our regulators and own high standards. We always act transparently in all our dealings and relationships, both internally and externally.
Credit Risk Committee
04Credit Risk Committee
Our Vision is to provide the vitally important banking infrastructure that will make a lasting and sustainable impact on this future, building the economic foundations of a progressive Myanmar.
Process & Systems Committee
05Process & Systems Committee
We are committed to high performance, teamwork and ensure accountability by ensuring that AGD is the trusted source of efficiency, strength,and security.
Special Assets Management Committee
06Special Assets Management Committee
We are committed to high performance, teamwork and ensure accountability by ensuring that AGD is the trusted source of efficiency, strength,and security.