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Corporate Governance
The Board of Directors (BOD) is charged with the overall oversight and strategic guidance for Vinamilk. Currently, the BOD comprises 10 members and is designed for diversity, including executive, non-executive, and independent members, ensuring a broad spectrum of perspectives, expertise, and skills. There are three independent members, meeting regulatory standards, and four female members, making up 40% of the total, reflecting Vinamilk's commitment to gender diversity in leadership. Mr. Nguyen Hanh Phuc serves as the independent Chairman of the Board. The BOD places a high priority on robust corporate governance, adhering to Vietnamese law and incorporating best practices from international standards such as the ASEAN Corporate Governance Scorecard. To support its functions, the BOD has established four specialized committees: Nomination, Remuneration, Audit, and Strategy.