Board and Committee Meetings Attendance Detail
xxxxxxxxxx Co Ltd - Directors' Attendance of Meetings held during FY 2019
Annual General Meeting | Board Meeting | Audit Committee Meeting | Nominating Committee Meeting | Remuneration Committee Meeting | |
---|---|---|---|---|---|
Total number of Meeting during year 2019 | 1 | 4 | 4 | 4 | 4 |
Executive Directors | |||||
U xxx | 1 | 4 | 2 | N.A | 1 |
U xxx | 1 | 4 | 1 | N.A | 1 |
U xxx | 1 | 3 | 1 | N.A | 1 |
U xxx | 1 | 1 | Absent | 1 | 1 |
Non-ExecutiveDirectors | |||||
U xxx | 1 | 4 | 2 | N.A | N.A |
U xxx | 1 | 4 | 1 | N.A | N.A |
U xxx | 1 | 2 | 1 | N.A | N.A |
U xxx | 1 | 3 | Absent | 1 | N.A |
Daw xxx | 1 | 1 | 2 | N.A | N.A |
Daw xxx | 1 | 4 | 1 | N.A | N.A |
Daw xxx | 1 | 4 | 1 | N.A | N.A |
Daw xxx | 1 | 4 | Absent | 1 | N.A |
Independent Directors | |||||
U xxx | 1 | 3 | Absent | 1 | N.A |
Daw xxx | 1 | 1 | 2 | N.A | N.A |