Governance model and management structure

BOARD OF DIRECTORS (BOD)

01

Chairman

01

BOD member cum General Director

02

Independent Directors

03

Non-executive Directors

BOARD’S COMMITTEES

03

committees

Audit & Risk Management Committee

Human Capital and Compensation Committee

Environment, Social and Governance Committee

And Internal Audit Division under BOD.
Members of Committees are BOD’s member and follow regulations specified by committees.

EXECUTIVE BOARD

06

Members

01

General Director

05

Deputy General Directors

SUPERVISORY BOARD

03

Members

01

Head of Board

02

Supervisors

including
01 part time supervisor

CHIEF ACCOUNTANT

01

Members

CORPORATE SECRETARY

01

Members

ASSISTING APPARATUS

Including 09 professional & specialized divisions to assist BOD and EB. In 2022, PVCFC has established Department of Project Implementation to promote new product development projects and work out agricultural service solutions to achieve PVCFC’s strategic development goals.

AFFILIATED UNITS

Ca Mau Fertilizer Plant and 02 Branches of PetroVietnam Ca Mau Fertilizer Joint Stock Company - Specialized Project Management Division and Research - Development Center.

MEMBER UNITS

01 member unit is PetroVietnam Packaging Joint Stock Company, with PVCFC holding 51.03% of charter capital.

SUSTAINABLE DEVELOPMENT REPORT 2023 | PVCFC

Message from the Chairman of the Board

Message from the General Director

Notable figures in 2023

Vision - Mission - Core Values

GENERAL INFORMATION ABOUT PVCFC

SUSTAINABLE DEVELOPMENT FRAMEWORK

GOVERNANCE - THE FOUNDATION FOR CREATING SUSTAINABLE VALUE

BUILDING A MORE PROSPEROUS LIFE

CREATING A SUSTAINABLE GREEN ENVIRONMENT

THE SUSTAINABILITY REPORT

GRI CONTENT INDEX

GENERAL INFORMATION ABOUT PVCFC

GOVERNANCE MODEL AND MANAGEMENT STRUCTURE

ORGANIZATIONAL STRUCTURE

PETROVIETNAM CA MAU FERTILIZER JOINT STOCK COMPANY