Ready for Breakthrough - Techcombank

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Management STRUCTURE
Audit Committee (*)
Management STRUCTURE
NOMINATION & REMUNERATION Committee
1. Ms. Nguyen Thu Hien
Head, Audit Committee
2. Ms. Vu Thi Dung
Member, Audit Committee
1. Mr. Ho Hung Anh **
Head
4. Mr. Sumit Dutta **
Member
Date of birth : 20 October 1965
Education:
: Bachelor of Credit Finance, Soviet Union
Foreign Languages: : Russian, English
Ms. Nguyen Thu Hien has many years of supervisory experience at
Techcombank, specifically:
• Jan 1999 to Feb 2003 : Specialist Member, Techcombank
Audit Committee
• 2005 to Aug 2006 : Specialist Member, Techcombank
Audit Committee
• Aug 2006 to Mar 2009 : Head, Techcombank Audit Committee
• Apr 2009 to Apr 2010 : Specialist Member, Techcombank
Audit Committee
• Apr 2010 to present : Head of Techcombank Audit
Committee, specializing in regulatory
responsibility
Date of birth : 15 February 1975
Education
: Bachelor of Accounting & Finance, Auditor
Foreign Languages : English
Ms. Vu Thi Dung has many years experience in the fields of finance
and accounting. She has been a Member of the Techcombank Audit
Committee since April 2009.
3. Mr. Nguyen Quynh Lam
Member, Audit Committee
Date of birth : 30 December 1965
Education
: Mining Economics Engineer
Mr. Nguyen Quynh Lam was a Specialist Member, Techcombank
Audit Committee from May 2008 to March 2009. He has been a
Member, Techcombank Audit Committee since April 2009.
2. Mr. Nguyen Dang Quang **
Member
3. Mr. Nguyen Thieu Quang **
Member
5. Mr. Nguyen Duc Vinh **
Member
6. Mr. Nguyen Van Tho ***
Member
4. Ms. Bui Thi Hong Mai
Member, Audit Committee
Date of birth : 04 December 1972
Education
: Bachelor of Accounting & Finance
Foreign Languages
: English
Ms. Bui Thi Hong Mai has many years experience in the fields
of finance and accounting. She has been a Specialist Member,
Techcombank Audit Committee since April 2010.
** Refer to Board of Directors page
(*) As of May 2010
*** Refer to Executive Management Committee page
12 READY FOR BREAKTHROUGH TECHcOMBANK ANNUAL REPORT 2009 13