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The Board of Directors (“BOD”) carries the ultimate responsibility of submitting the credit strategy and credit policies of the Bank to the Prime Minister for approval. This role is part of the Board’s functions of offering overall strategic direction to the Bank. The Board ensure that: - The credit strategy has a statement on acceptable levels of exposure to the various economic sectors, currencies and maturities. It should also include the target markets, diversification and concentration of credit portfolio;
- The credit strategy and policies are effectively communicated throughout the institution;
- The financial results of the Bank are periodically reviewed to determine if changes need to be made to the credit strategy;
- The recruitment procedure ensures that the senior management team is fully capable of managing the credit;
- There is an internal audit function capable of assessing compliance with the credit policies and management of the entire credit portfolio;
- The delegation authority and approval levels are clearly defined;
- The management provides periodic reports on insiders, provisioning and write-off on credit losses and audit findings on the credit granting and monitoring processes.
| Mr: Nguyen Van Giau Governor of the State Bank
Acting Chairman | |
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| Mr: Tran Xuan Ha Vice Minister - Ministry of Finance - Member | Mr: Nguyen Dong Tien Deputy Governor - State Bank of Vietnam - Member | 
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| Mr: Nguyen Bich Dat Vice Minister - Ministry of Planning
and Investment - Member | Mr: Le Bach Hong Vice Minister - Ministry of Labor,
War Invalids and Social Affairs - Member | 
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| Mr: Bui Ba Bong Vice Minister - Ministry of Agriculture and
Rural Development - Member | Mr: Ha Hung Vice Chairman - Committee of
Ethnic Minorities - Member |  |  | Mr: Le Hoang Minh Vice Permanent Chairperson -
Vietnam Farmers Association - Member | Ms: Nguyen Thi Kim Thuy Vice Chairperson - Vietnam Women's Union - Member |  |  | Ms: Ha Thi Hanh General Director of VBSP - Member | Mr: Vo Duc Tien Chief of Supervision Board of
Directors of VSBSP - Member |
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