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
The ARCC oversees the governance of Operational, Financial Crime & Compliance Risks of the Bank and the efficiency of our Risk Management Policies and Procedures.
Assets & Liabilities Management Committee
02Assets & Liabilities Management Committee
The ALM Co oversees the governance of all Market, Foreign Exchange, Interest Rate and Liquidity Risks of the Bank.
Project Investment Committee
03Project Investment Committee
The PIC reviews and authorizes allOperational & Capital Expenditure of the Bank after reviewing pros & cons, alignment to our objectives & competing priorities
Credit Risk Committee
04Credit Risk Committee
The CRC reviews all Credit Proposals – Retail and Corporate to assess all facilities of their credit worthiness, pricing appropriate to the risk and in line with our lending guidelines.
Process & Systems Committee
05Process & Systems Committee
The PSC reviews all the Bank’s processes, forms and systems to ensure they are operationally efficient and mitigate all risks.
Special Assets Management Committee
06Special Assets Management Committee
The SAMC provides direction to effectively manage the collection of all non-Performing assets (NPA) of the Bank.