Board Executive Committee

1. Daw Hla Hla Win (Executive Director) Member
2. U Thein Lwin (Executive Director) Member
3. U Thet Swe (Independent Director) Member

Board Business Strategy & Driving Growth Committee

1. U Thet Swe (Independent Director) Chairman
2. U Htin Aung Kyaw Oo (Director) Member
3. U La San (Director) Member
4. U Thein Myint (Director) Member
5. U Tun Win Naing (Director) Member
6. Dr. Lae Lae Win (Independent Director) Member
7. U Thu Ra (CEO) Member

Board Bank Asset Supervision and Maintenance Committee

1. Daw Hla Hla Win (Executive Director) Chairperson
2. U Myo Tun (Director) Member
3. U La San (Director) Member
4. U Thein Myint (Director) Member
5. U Tun Win Naing (Director) Member
6. U Thu Ra (CEO) Member

Board Credit Committee

Board Credit Committee comprised of all Directors.

Board Risk Management Committee

1. Dr. Lae Lae Win (Independent Director) Chairperson
2. Daw Hla Hla Win (Executive Director) Member
3. U Thein Lwin (Executive Director) Member
4. U Htin Aung Kyaw Oo (Director) Member

Board Assets & Liabilities Management Committee

1. U Thein Lwin (Executive Director) Chairman
2. U Myo Tun (Director) Member
3. U Htin Aung Kyaw Oo (Director) Member
4. Dr. Lae Lae Win (Independent Director) Member
5. U Thu Ra (CEO) Member

Board Remuneration Committee

1. Daw Hla Hla Win (Executive Director) Chairperson
2. U Myo Tun (Director) Member
3. U La San (Director) Member
4. U Thet Swe (Independent Director) Member

Audit Committee

1. U Thet Swe (Independent Director) Chairman
2. U Thein Myint (Director) Member
3. Dr. Lae Lae Win (Independent Director) Member

IT Steering Committee

1. U Thein Lwin (Executive Director) Chairman
2. Daw Hla Hla Win (Executive Director) Member
3. U Tun Win Naing (Director) Member
4. U Thu Ra (CEO) Member