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Board of Directors

 

         

Board of Director

M.Munkhbaatar
Advisor to Ulaanbaatar City Bank 
 
 
 
Board Member
D.Ayush
Director of Legal Department of Bank Of Mongolia
 
 

 Board Member

B.Choijiljalbuu
Deputy Director of Investment Bank and Director of Asset and Liability Management Department
Board Member 
T.Davaajav   
Director of Treasury Department of Trade and Development Bank
 
Board Member 
S.Batchimeg
Chief Executive Officer of TDB Capital LLC
 
 
Board Member 
B.Gantulga 
Chief Executive Officer of MIK Holding JSC, MIK HFC LLC
 
 
Independent Board Member
E.Shijir
Project Manager of Mining and Metallurgy complex project 
 

 

 

 
Independent Board Member
Ch.Khashchuluun
Associate Professor of the National University of Mongolia
 
 
Independent Board Member
Ch.Otgochuluu 
Advisor to Economic Policy and Competitiveness Research Center
 
Board committees

Risk Management Committee


The Risk Management Committee is responsible for assessing the sufficiency of risk management policies and procedures in our day-to-day operations.  The committee analyzes our risk profile and identifies future and existing risks and develops, implements and monitors our risk management framework, including preparing contingency plans in relation to risk management.

Chairman of the Risk Management Committee: T.Davaajav
Members: D.Ayush, S.Batchimeg, B.Gantulga, Ch.Otgochuluu

Nomination and Remuneration Committee


The Nomination and Remuneration Committee is responsible for nominating, electing and removing Board members; extending terms of office; determining the remuneration policy for our Board, the management team, and other authorized persons of the company; and making decisions on matters related to human resource planning and the creation of stable working conditions.

Chairman of the Nomination and Remuneration Committee: M.Munkhbaatar
Members: E. Shijir, Ch.Otgochuluu, Ch.Khashchuluun

 

Finance and Audit Committee


Finance and Audit Committee is responsible for developing, implementing and monitoring our internal controls system and examines the sufficiency and accuracy of our financial reporting, internal controls, and risk management activities.  Our Finance and Audit Committee also monitors the preparation and execution of our Company budget as well as the conclusion of major transactions and conflict of interest transactions. Moreover, our Finance and Audit Committee monitors all aspects of the financial management of our Company including the agreements, investments, and securities of our Company.  Our internal audit department assesses potential risks to our operations and reports and presents recommendations to the Finance and Audit Committee.

Chairman of the Finance and Audit Committee:  E.Shijir 
Members: T.Davaajav, Ch.Otgochuluu, Ch.Khashchuluun 

Operations and Legal Committee


Operations and Legal Committee is responsible for managing operational risks, including information security and technology risks and ensuring legal compliance.  Operational risk is the risk that systems failures, human errors, fraud or external events harm our business, including our reputation.  We have implemented policies and procedures to manage our operational risk including an information security management system and we conduct our activities in compliance with anti-corruption measures, anti-fraud management and anti-money laundering procedures provided by the relevant laws. These policies and procedures are designed to ensure consistent management and stable operations.

Chairman of the Operations and Legal Committee: D.Ayush
Members: B.Choijiljalbuu, S.Batchimeg, B.Gantulga, Ch.Khashchuluun