Announcement of changes in personnel of VietinBank
- Pursuant to Resolution No. 27/NQ-DHĐCD dated 27/4/2024 of 2024 Annual General Meeting of Shareholders (AGM) and 2024-2029 term of Vietnam Joint Stock Commercial Bank for Industry and Trade (VietinBank);
- Pursuant to the Resolution of the Board of Directors (BoD) of VietinBank No. 2888/NQ-HĐQT-NHCT-NS2 dated 27/4/2024 on the election of Chairman to VietinBank’s BoD for term 2024-2029;
- Pursuant to the Resolution of the Supervisory Board (BS) of VietinBank No. 01/NQ-BKS-2024 dated 27/4/2024 on the election of the Chief of VietinBank’s SB for term 2024-2029;
VietinBank respectfully announces the change in VietinBank's personnel as follows:
1. In case of dismissal
VietinBank’s members of the BoD and the SB end 2019-2024 term at 2024 AGM and term 2024-2029 held on 27/4/2024:
No. | Name | Position before dismissal | No longer holds position | Effective date | Reason |
1 | Mr. Tran Minh Binh | Chairman to the BoD | Chairman to the BoD | 27/4/2024 | Term 2019-2024 ends as 2024 AGM and term 2024-2029 held on 27/4/2024 elects BoD members for new term 2024-2029. |
2 | Mr. Tran Van Tan | BoD’s member | BoD’s member | 27/4/2024 | |
3 | Mr. Le Thanh Tung | BoD’s member | BoD’s member | 27/4/2024 | |
4 | Mr. Nguyen The Huan | BoD’s member | BoD’s member | 27/4/2024 | |
5 | Ms. Pham Thi Thanh Hoai | BoD’s member | BoD’s member | 27/4/2024 | |
6 | Mr. Nguyen Duc Thanh | BoD’s member | BoD’s member | 27/4/2024 | |
7 | Mr. Koji Iriguchi | BoD’s member cum Deputy CEO | BoD’s member | 27/4/2024 | |
8 | Mr Masashige Nakazono | BoD’s member | BoD’s member | 27/4/2024 | |
9 | Ms. Nguyen Thi Bac | BoD’s independent member | BoD’s independent member | 27/4/2024 | |
10 | Ms. Le Anh Ha | Chief of SB | Chief of SB | 27/4/2024 | |
11 | Ms. Nguyen Thi Anh Thu | SB’s member | SB’s member | 27/4/2024 | |
12 | Ms. Pham Thi Thom | SB’s member | SB’s member | 27/4/2024 |
2. In case of appointment
VietinBank’s members of the BoD and the SB for term 2024-2029 were appointed at 2024 AGM and term 2024-2029 held on 27/4/2024.
On 27/4/2024, VietinBank’s BoD for term 2024-2029 held its first meeting and elected Mr. Tran Minh Binh to hold the position of Chairman of the BoD for term 2024-2029.
On 27/4/2024, VietinBank's SB for term 2024-2029 held its first meeting and elected Ms. Le Anh Ha to hold the position of Chief of the Supervisory Board for term 2024-2029.
No. | Name | Position before appointment | Appointed position | Appointed duration | Effective date |
1 | Mr. Tran Minh Binh | Chairman to the BoD | Chairman to the BoD | 2024-2029 | 27/4/2024 |
2 | Mr. Tran Van Tan | BoD’s member | BoD’s member | 2024-2029 | 27/4/2024 |
3 | Mr. Le Thanh Tung | BoD’s member | BoD’s member | 2024-2029 | 27/4/2024 |
4 | Mr. Nguyen The Huan | BoD’s member | BoD’s member | 2024-2029 | 27/4/2024 |
5 | Ms. Pham Thi Thanh Hoai | BoD’s member | BoD’s member | 2024-2029 | 27/4/2024 |
6 | Mr. Nguyen Duc Thanh | BoD’s member | BoD’s member | 2024-2029 | 27/4/2024 |
7 | Mr. Koji Iriguchi | BoD’s member cum Deputy CEO | BoD’s member | 2024-2029 | 27/4/2024 |
8 | Mr. Takeo Shimotsu | BoD’s member | BoD’s member | 2024-2029 | 27/4/2024 |
9 | Mr. Cat Quang Duong | BoD’s independent member | BoD’s independent member | 2024-2029 | 27/4/2024 |
10 | Ms. Le Anh Ha | Chief of SB | Chief of SB | 2024-2029 | 27/4/2024 |
11 | Ms. Nguyen Thi Anh Thu | SB’s member | SB’s member | 2024-2029 | 27/4/2024 |
12 | Ms. Pham Thi Thom | SB’s member | SB’s member | 2024-2029 | 27/4/2024 |
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