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Corporate governance

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Founder and Shareholders:
SHAREHOLDERS
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Mr.
ALTANSUKH
Avarzed
Shareholder, Chairman of the Board of Directors
26+ years of microfinance expertise, including 9 years leading Mongolian NBFI Association
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Mrs.
ODONTUYA
Khukhuu
Shareholder, Member of the Board of Directors
26+ years of seasoned expertise in tourism and trade
MEMBER OF BOARD OF DIRECTORS
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Mr. Otgonbat S.
Member of the Board
• 26+ experience in investment, foreign trade
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Mr. Bat-Erdene Ts.
CEO, Member of the Board
• 26+ experience in microfinance sector
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Mrs. Ankhiluun B.
Member of the Board
• Accountant with over 20+ years experience in audit
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Mr. Otgondorj B.
Independent Member of the Board
• Economist with 10 years experience in Bank of Mongolia
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Mr. Purevnyam B.
Independent Member of the Board
• Former member of the Constituonal Court
Risk Management Committee:
Committee Chairperson:
S. Otgonbat, BoD Member
Committee members:
B. Purevnyam, Independent BoD Member
Ts. Bat-Erdene, BoD Member
Audit Committee:
Committee Chairperson:
Kh. Odontuya, BoD Member
Committee members:
A. Altansukh, BoD Chairman
B. Otgondorj, Independent BoD Member
Nomination Committee:
Committee Chairperson:
B. Purevnyam, Independent BoD Member
Committee members:
S. Otgonbat, BoD Member
A.Ankhiluun, BoD Member
Remuneration Committee:
Committee Chairperson:
B. Otgondorj, Independent BoD Member
Committee members:
A. Altansukh, BoD Chairman
Ts. Bat-Erdene, BoD Member