QUN TRCNG TY

70 71BO CO THNG NIN 2016

BIC | BO CO THNG NIN 2016

QUN TR CNG TYDANH SCH HI NG QUN TR

Ch Tch y VinPh Ch Tch y Vin

ng TRN LC LANG ng TRN HOI ANng R. ATHAPPAN B P. TH VN KHNH

ng Trn Lc Lang c nhiu nm kinh nghim trong lnh vc ti chnh, ngn hng. ng tng gi nhiu chc v quan trng ti Ngn hng BIDV nh: Ph Gim c Chi nhnh BIDV Bnh nh, Gim c Chi nhnh BIDV Ph Ti v hin nay l Ph Tng Gim c Ngn hng BIDV.

ng Trn Lc Lang tham gia Hi ng Qun tr BIC t ngy 15/7/2016 v c B Ti chnh chp thun gi chc v Ch tch Hi ng Qun tr BIC theo Vn bn s 11248/BTC-QLBH ngy 11/8/2016.

Hin nay, ng Trn Lc Lang ang gi chc v Ph Tng Gim c Ngn hng BIDV, Ch tch Hi ng Qun tr BIC, Ch tch HQT Ngn hng Lin doanh Lo Vit (LVB), Ph Ch tch HQT Cng ty C phn pht trin th Sen Vng.

ng Trn Hoi An gia nhp h thng BIC t nm 2009 v tng iu hnh xut sc cc Cng ty Bo him BIDV Bnh nh v Cng ty Bo him BIDV H Ch Minh. T 01/4/2013, ng Trn Hoi An gi chc v Ph Tng Gim c BIC kim nhim Gim c Cng ty Bo him BIDV H Ch Minh.

Ngy 31/10/2014, Hi ng Qun tr BIC c Quyt nh s 189/Q-HQT b nhim ng Trn Hoi An gi chc v Tng Gim c BIC t ngy 01/11/2014.

Ti i hi ng c ng thng nin BIC ngy 20/4/2015, ng Trn Hoi An c i hi ng c ng BIC thng nht bu c l thnh vin Hi ng Qun tr BIC.

ng Athappan c nhiu nm kinh nghim v pht trin thnh cng nhiu cng ty bo him ti Chu . Trong , Cng ty Bo him First Capital ti Singapore l mt trong nhng cng ty bo him c t sut sinh li cao nht ti Chu .

ng Athappan hin ang qun l cc hot ng ca FairFax Asia ti Singapore, Hong Kong, Malaysia, Trung Quc, Indonesia, n , Thi Lan, Sri Lanka v Vit Nam.

ng Athappan hin l Ch tch kim Tng Gim c ca FairFax Chu .

B Phm Th Vn Khnh gia nhp h thng BIDV t cui nm 1999 v gi nhiu v tr quan trng ti BIDV: Trng phng Ban u t, Tng Gim c Cng ty C phn Bt ng sn BIDV, Ph Gim c Ban Khch hng Doanh nghip Ln.

T thng 6/2015, b Phm Th Vn Khnh c b nhim gi chc v Gim c Ban Khch hng Doanh nghip Nh v Va ca BIDV.

B Phm Th Vn Khnh tham gia HQT BIC t ngy 29/01/2016.

72 73BO CO THNG NIN 2016

BIC | BO CO THNG NIN 2016

QUN TR CNG TYDANH SCH HI NG QUN TR

y Vin y Vin c Lpy Vin

ng V HOI NAM B . T. HNG PHNGng G. A. ATHAPPAN

ng V Hi Nam c hn 20 nm cng tc trong h thng BIDV v gi nhiu v tr ch cht nh: Trng phng Tng hp, Trng phng T chc Cn b 1 Ban T chc Cn b, Ph Gim c S Giao dch 3, Gim c Chi nhnh BIDV Thanh Xun, Gim c Ban Quan h Khch hng Doanh nghip.

Hin ng V Hi Nam ang gi chc v Gim c Ban Qun l Ri ro Tn dng ca Ngn hng TMCP u t v Pht trin Vit Nam.

B ng Th Hng Phng c hn 20 nm cng tc trong lnh vc bo him, ti bo him v u t ti chnh ti Tng Cng ty Bo him Vit Nam v Tng Cng ty Ti Bo him Quc Gia Vit Nam, gi nhiu v tr quan trng: Trng phng Ti Bo him, Trng phng u t vn, Gim c Trung tm u t, Gim c Cng ty Qun l Qu u t.

T nm 2007 - 2010, b ng Th Hng Phng l Tng Gim c Cng ty Qun l Qu SSI.

T nm 2011 - nay, b ng Th Hng Phng gi chc v Tng Gim c Cng ty Qun l Qu u t Chng khon An Bnh.

ng Gobinath hin l Tng Gim c ca Cng ty Bo him Pacific Insurance Berhard ti Malaysia, Ph Ch tch FairFax Chu , Ph Ch tch Cng ty Bo him Falcon ti Hong Kong v Gim c vng ca Cng ty Bo him First Capital ti Singapore.

ng Gobinath lm vic ti nhiu cng ty thnh vin ca Tp ton Ti chnh FairFax trong sut 14 nm qua, trong c Cng ty Ti bo him Odyssey America ti M.

74 75BO CO THNG NIN 2016

BIC | BO CO THNG NIN 2016

QUN TR CNG TYTIU BAN THUC HI NG QUN TR

y Ban u t BIC

y ban u t hp 2 ln trong nm 2016. Ln 1 vo ngy ngy 12/05/2016 nh gi kt qu hot ng u t ti chnh nm 2015, nh hng u t nm 2016 v trung di hn. Ln 2 vo ngy 16/11/2016 phn tch, nh gi kt qu hot ng u t 9 thng nm 2016 v nh hng k hoch cho qu 4/2016 v nm 2017.

76 77BO CO THNG NIN 2016

BIC | BO CO THNG NIN 2016

QUN TR CNG TYBO CO HOT NG CA HI NG QUN TR

STT H TN CHC V TI BICS c phiu s hu cui

k

T l s hu c phiu cui k

1 Ramaswamy Athappan Ph Ch tch HQT -

2 Trn Lc Lang Ch tch HQT -

3 Trn Hoi An Thnh vin HQT kim Tng Gim c 37.950 0,0324%

4 Gobinath Athappan Thnh vin HQT -

5 Phm Th Vn Khnh Thnh vin HQT -

6 V Hi Nam Thnh vin HQT -

7 ng Th Hng Phng Thnh vin HQT -

8 Trn Trung Tnh Ph TG -

9 on Th Thu Huyn Ph TG -

10 V Minh Hi Ph TG -

11 Phm c Hu Ph TG -

12 Hunh Quc Vit Ph TG 7 0,0000%

13 Cao C Tr Trng BKS 1.100 0,0009%

14 Nguyn Trung Kin Thnh vin BKS -

15 Nguyn Thnh Cng Thnh vin BKS -

16 Zanuil Abidin Rasheed Thnh vin BKS -

17 Osith Ramanathan Thnh vin BKS -

18 Li Ngn Giang K ton trng -

STT THNH VIN HQT CHC V S bui hp tham d T lL do khng

tham d

1 Phm Quang Tng Ch tch HQT 2 100%T nhim ngy

06/06/2016

2 Trn Lc Lang Ch tch HQT 2 100%

3 Ramaswamy Athappan Ph Ch tch 4 100%

4 Trn Hoi An Thnh vin 4 100&

5 Gobinath Athappan Thnh vin 4 100%

6 V Hi Nam Thnh vin 4 100%

7 Nguyn Th Qunh Giao Thnh vin 0 0Thi m nhim t 29/01/2016

8 Phm Th Vn Khnh Thnh vin 4 100%

9 ng Th Hng Phng Thnh vin 4 100%

Trong nm 2016, HQT BIC c 04 Phin hp l Phin hp ln th 06, 07, 08, 09 nhim k 2015 - 2020 t chc ln lt vo cc ngy 29/1/2016, 27/4/2016, 15/07/2014 v 15/11/2016

78 79BO CO THNG NIN 2016

BIC | BO CO THNG NIN 2016

QUN TR CNG TYBO CO HOT NG CA BAN KIM SOT

Trng Ban

Thnh Vin

Thnh Vin

Thnh Vin

Thnh Vin

ng CAO C TR ng ZAINUL ABIDIN RASHEED

ng OSITH RAMANATHANng NGUYN TRUNG KIN

ng NGUYN THNH CNG

ng Cao C Tr c nhiu nm cng tc ti Ngn hng Nh nc tnh Ngh An. Trc khi cng tc ti BIDV, ng Cao C Tr gi chc v Ph Trng phng La chn nh ch - Ban Qun l cc d n tn dng quc t ti Ngn hng Nh nc Vit Nam. T nm 2002, ng Cao C Tr gia nhp h thng BIDV v gi chc v quan trng nh: Ph Gim c S Giao dch III, Ph Trng Ban Kim sot BIDV.

Hin nay ng Cao C Tr ang gi chc v Ph Trng Ban Kim sot BIDV.

ng Zainul Abidin Rasheed nguyn l B trng B Ngoi giao Singapore trong giai on t 2006 2011.

ng Zainul cng m nhn nhiu v tr quan trng trong lnh vc dch v cng, tuyn truyn, phong tro cng on v cc chng trnh/t chc pht trin cng ng.

ng Zainul Abidin Rasheed tham gia Ban Kim sot BIC t ngy 29/01/2016.

ng Osith c hn 25 nm kinh nghim trong vic vn hnh cc t chc, bao gm mt cng ty t vn i vi cc khon u t khi nghip lin quan ti lnh vc vn ti, mt cng ty t vn thng mi v xc tin u t v mt tp on u t t nhn tp trung qun l danh mc vn nim yt, thu nhp c nh v cc ti sn u t khc.

ng Osith Ramanathan tham gia Ban Kim sot BIC t ngy 29/01/2016.

ng Nguyn Trung Kin gia nhp h thng BIDV t nm 1999 v m nhim nhiu v tr quan trng ti Ban D n hin i ha ngn hng v h thng thanh ton, Ban Qun l v Trin khai m rng d n SIBS, Ban K ton, Chi nhnh BIDV Quang Trung.

Hin nay, ng Nguyn Trung Kin ang gi chc v Ph Gim c Ban K ton BIDV.

ng Nguyn Thnh Cng c nhiu nm lm vic trong lnh vc ti chnh k ton bo him.

Hin ng Nguyn Thnh Cng ang gi chc v Ph Ban Ti chnh K ton Tng Cng ty C phn Ti bo him Quc Gia Vit Nam.

Hot ng gim st ca Ban Kim sot i vi cc hot ng ca BICVi vai tr thay mt c ng gim st tnh hnh hot ng ca Tng Cng ty Bo him BIDV, trong nm 2016, Ban Kim sot thc hin y chc trch, nhim v c HC giao, theo di, kim tra, gim st hot ng qun tr, iu hnh v cc mt hot ng kinh doanh ca BIC, c th:

Ban kim sot thc hin phn cng nhim v c th cho cc thnh vin ca Ban Kim sot, c i din tham gia cc cuc hp HQT Gim st cng tc qun tr v iu hnh ca HQT v Ban Tng Gim c Gim st vic thc hin cc Ngh quyt HC, Ngh quyt HQT ca Ban Tng Gim c Thm tra bo co ti chnh c lp hng nm v bn nin nh gi tnh hp l, hp php, trung thc v mc cn trng trong cng tc qun l ti chnh, u t, iu hnh kinh doanh v t chc hch ton, k ton m bo hot ng ca HQT, TG tun th y cc quy nh ca php lut v iu l cng ty Thc hin cc nhim v khc theo quy nh ca Lut Doanh Nghip, iu l BIC, Quy ch hot ng ca Ban Kim sot v theo Quyt nh ca HC

HC bt thng ngy 29/01/2016 thng nht bu b sung 02 thnh vin Ban Kim sot l ng Zainul Abidin Rasheed v ng Osith Ramanathan (do i tc chin lc Fairfax c), nng tng nhn s Ban Kim sot nm 2016 ln 05 thnh vin. Cc thnh vin Ban Kim sot BIC u c y trnh , nng lc, phm cht p ng yu cu v tiu chun lm thnh vin Ban Kim sot theo quy nh ca Lut doanh nghip v iu l BIC.

80 81BO CO THNG NIN 2016

BIC | BO CO THNG NIN 2016

QUN TR CNG TY

- TH LAO, PH CP NM 2016 CA HI NG QUN TR, BAN KIM SOT

Ngn sch chi tr th lao, ph cp bng 0,35% li nhun trc thu (bo co ring ca BIC) nm 2016.

Mc chi tr c th theo Quyt nh ca Hi ng qun tr.

- PH CP HP

Theo tng phin hp nh k hoc t xut do yu cu cng vic Ban th k s c hng thm mt mc ph cp tham gia hp c nh

Thnh vin Ban Th k: 2 triu ng/ln hp

CN C NGH QUYT S 02/2016/NQ-HC NGY 27/04/2016 CA I HI NG C NG TNG CNG TY BO HIM BIDV, NM 2016, NGN SCH CHI TR TH LAO, PH CP CHO HI NG QUN TR, BAN KIM SOT C I HI NG C NG PH DUYT NH SAU:

TH LAO V CC KHON LI CH CA HI NG QUN TR, BAN TNG GIM C V BAN KIM SOT

STT NGI THC HIN GIAO DCH

QUAN H VI NGI NI B

S C PHIU S HU U K

S C PHIU S HU CUI K

L DO TNG, GIM

S C PHIU

T L S C PHIU

T L

1 B on Th Thu Huyn Ph Tng Gim c 20.000 0,017% 0 0% Bn

2 ng Phm c Hu Ph Tng Gim c 7.120 0,006% 0 0% Bn

3 Tng Cng ty C phn Ti Bo him Quc gia

VN

ng Nguyn Thnh Cng - Ph Ban Ti

chnh K ton l Thnh vin Ban Kim sot BIC

141.959 0,121% 0 0% Bn

QUN TR CNG TYCC GIAO DCH CA C NG NI B

BIC | BO CO THNG NIN 2016