Mega Bank Annual Report 2017

8 Mega Bank Corporate Governance Report As of March, 2018 Shareholders' Meeting Board of Directors Chairman of the Board President Senior Executive Vice Presidents Chief Auditor Credit Control Department Direct Investment Department Trust Department Wealth Management Department Treasury Department Foreign Department Controller's Department Data Processing & Information Department Digital Banking Department Credit Products & Marketing Department Credit Analysis Department General Affairs and Occupational Safety & Health Department Compliance Department Human Resources Department Board of Supervisors Auditing Department Card Center Chief Compliance Officer Business Administration Department Overdue Loan & Control Department Risk Management Department Overseas Branches Administration Department Anti - Money Laundering & Financial Crime Compliance Department Planning Department Business Centers Operation Center Branches, Subsidiaries and Representative Offices Asset & Liability Management Committee Offshore Structured Notes Committee Loan Committee Investment Committee Fund Management Committee Problem Loan Committee Trust Assets Screening Committee Personnel Appraisal Committee Product & Regulation Committee Wealth Management Product Committee Occupational Safety & Health Committee Employees’ Retirement Fund Supervisory Committee Ethical Management Committee Risk Management Committee Compliance Committee ﹂ AML & FCC Committee Compliance Action Committee Legal Affairs Office Organization Chart