Corporate Governance
Leadership
The Board of Directors (BOD) is responsible for the overall oversight and strategic direction of Vinamilk. It currently comprises 10 members with a diverse structure, including executive, non-executive, and independent members. Of these, 3 are independent and 4 are women, representing 40% of the Board and underscoring Vinamilk’s commitment to gender diversity in leadership. Mr. Nguyen Hanh Phuc serves as the independent Chairman. The BOD places a high priority on strong corporate governance, complying with Vietnamese law and adopting international best practices such as the ASEAN Corporate Governance Scorecard. To support its functions, the BOD has established four specialized committees: Nomination, Remuneration, Audit, and Strategy.
The Board of Management (BOM) is responsible for the management and day-to-day operations of Vinamilk, ensuring the effective execution of strategies, decisions, and resolutions set by the BOD. Comprising seven highly experienced leaders with deep expertise in the dairy industry and consumer markets, the BOM plays a pivotal role in driving operational excellence and sustainable growth. Ms. Mai Kieu Lien, CEO, has led Vinamilk through multiple phases of growth and transformation. The other six members serve as Executive Directors overseeing key functions of the Company, including Raw Materials Development, Research & Development (R&D), Production, Supply Chain, Domestic Business, Finance, and Public Relations – Communications & General Administration
