VINAMILK - Key Persons
Job Titles:
- Member of the Audit Committee
- Member of the Remuneration Committee
- Non - Executive BOD Member
Job Titles:
- Member of the Audit Committee
- Member of the Nomination Committee
- Member of the Remuneration Committee
- Member of the Strategy Committee
- Non - Executive BOD Member / Member of Strategy Committee Member of Audit Committee
Born in 1949. He has been a non-Executive BOD member since March 2018.
Job Titles:
- Member of the Audit Committee
- Member of the Nomination Committee
- Member of the Remuneration Committee
- Member of the Strategy Committee
- Independent BOD Member / Head of Audit Committee
Born in 1969. He has been an Independent BOD member since April 2017.
Job Titles:
- Member of the Audit Committee
- Member of the Nomination Committee
- Member of the Remuneration Committee
- Member of the Strategy Committee
- the Additional Board Members / Member of Audit Committee Member of Remuneration Committee
Job Titles:
- Member of the Audit Committee
- Member of the Board of Management
- Member of the Nomination Committee
- Member of the Remuneration Committee
- Member of the Strategy Committee
- BOD Member / Member of Audit Committee / Executive Director - Finance
- Executive BOD Member / Member of Strategy Committee / Executive Director - Finance Cum. Chief Accountant
- Executive Director - Finance
Born in 1973. He has been an Executive BOD member since April 2017.
Job Titles:
- Member of the Nomination Committee
- Member of the Strategy Committee
- Non - Executive BOD Member
Job Titles:
- Member of the Audit Committee
- Member of the Nomination Committee
- Member of the Remuneration Committee
- Member of the Strategy Committee
- Chairman of the BOD ( Independent Member ) Head of Nomination Committee Member of Remuneration Committee
Born in 1959. He has been the independent BOD member and Chairman from April 2022.
Job Titles:
- Member of the Board of Management
- Executive Director - Marketing
Born in 1971. He used to join Vinamilk in 2009 to 2014 before returning and has been appointed Marketing Executive Director since July 2021.
Job Titles:
- Chief Executive Officer
- Member of the Nomination Committee
- Executive BOD Member
Born in 1953. Mrs. Lien has been Chairwoman from 11/2003 to 2015 and an Executive BOD member since 2015 until now. She is the CEO since December 1992.
Job Titles:
- Member of the Nomination Committee
- Member of the Strategy Committee
- Non - Executive BOD Member
Job Titles:
- Member of the Audit Committee
- Member of the Nomination Committee
- Member of the Remuneration Committee
- Member of the Strategy Committee
- the Independet Board Members / Head of Remuneration Committee