The Crucial Role in Supervision and Leadership of CUB: Board of Directors
Within the corporate governance framework, CUB's Board of Directors plays a crucial role in supervision and leadership, providing strategic guidance, and overseeing the implementation of our strategies and business operations. The Board of Directors has established functional committees: the Audit Committee and the Sustainable Development Committee. These Committees support the Board of Directors to enhance corporate governance effectiveness and lead CUB in promoting continuous corporate sustainability.
The Operation of the Board of Directors
In promoting corporate governance and sustainable development, CUB actively established a system of functional committees under the Board of Directors, which involves the independent directors’ participation. This system aims to enhance the quality of the Board of Directors' decision-making, strengthens the foresight, objectivity, and comprehensiveness of the Board of Directors’ decisions and effectively address challenges related to economic, environmental, and social issues.
Organization Chart
Audit Committee
To enhance the professional functions of the Board of Directors and align with international standards, the Bank established the Audit Committee under the Board of Directors in June 2022.
Sustainable Development Committee
In 2023, the Bank established the Sustainable Development Committee as the core organization to realize our corporate sustainability vision. We implemented the "Sustainable Development Committee Organizational Regulations" to demonstrate our firm determination to promote sustainable finance and enhance our competitiveness in the field of sustainability development.