On April 21, 2022, one day before the Annual General Meeting of Shareholders in 2022, Sacombank added a report to the list of documents to be sent to shareholders, that is, a report on the list of candidates and nominees. to the Board of Directors and Supervisory Board for the term 2022 – 2026.
Accordingly, the Board of Directors for the new term will have 7 members, including 2 independent members.
Topping the list of nominees are Mr. Duong Cong Minh – the current Chairman of the Board of Directors and Ms. Nguyen Duc Thach Diem – General Director.
Both Mr. Minh and Ms. Diem were nominated by a group of shareholders holding more than 10% of Sacombank’s capital, and nominated by the Board of Directors for the 2017-2021 term as members for the new term. In the past 5 years, the two most important figures at Sacombank have been highly appreciated for helping the bank to restructure ahead of schedule, helping the bank gradually return to its pre-crisis position.
Next in the list of nominees are Mr. Pham Van Phong (1962), Mr. Nguyen Xuan Vu (1981), Mr. Phan Dinh Tue (1966), Ms. Pham Thi Thu Hang (1962) and Mr. Vuong Cong Duc (1971). All these 5 personnel were nominated by the Board of Directors for the 2017-2021 term. In which, Mr. Duc and Ms. Hang were nominated as independent members of the Board of Directors.
Mr. Pham Van Phong is the Standing Vice Chairman, Mr. Nguyen Xuan Vu is a member of the Board of Directors of Sacombank for the 2017-2021 term. Meanwhile, Mr. Phan Dinh Tue is the Deputy General Director, the rest Ms. Pham Thi Thu Hang and Mr. Mr. Vuong Cong Duc are all new.
Meanwhile, two people of the previous term, Mr. Nguyen Mien Tuan (current Vice Chairman of the Board of Directors) and Mr. Nguyen Van Huynh (Board member – a former member of LienVietPostBank at the same time as Mr. Duong Cong Minh) are not on the list. nomination book.
Thus, basically, Sacombank’s Board of Directors will not have major changes, only two independent members are newcomers. According to the bank’s introduction, Ms. Pham Thi Thu Hang has 28 years working in the field of trade and industrial policy in Vietnam and Mr. Vuong Cong Duc has 28 years working in the field of Law – Finance – Banking.
Biography of 2 new members who will be elected to Sacombank’s Board of Directors for the term 2022 – 2026.
Meanwhile, Sacombank’s Supervisory Board is expected to have a huge change when only one member of the old term will be introduced to the new term, and the three old members are not named.
Specifically, Mr. Tran Minh Triet, the current head of the Supervisory Board, was nominated by the Board of Directors and the Supervisory Board for the 2017-2021 term to continue in the new term, while Mr. Le Van Tong, Mr. Ha Ton Trung Hanh and Ms. Nguyen Thi Thanh Mai will resign. be a member of the Supervisory Board.
The three nominees for replacement include Mr. Le Van Thanh (1963), Ms. Ha Quynh Anh (1971) and Mr. Lam Van Kiet (1972). In which, Ms. Ha Quynh Anh is the Deputy General Director of this bank.
3 new employees were introduced to be elected to the Supervisory Board of Sacombank for the term 2022 – 2026
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