Corporate Governance structure

Corporate Governance structure

2020-08-04 (1)
Board of Directors Members Position
Mrs. Munkhtsetseg Chultem Chairperson
Mr. Urs Ernst Schwarzenbach Member
Mr. Munkhtur Dagva Member 
Mr. Unenbat Jigjid Member
Mrs. Bolormaa Luvsandorj Member
Mr. James Bernard Dwyer Independent member
Mr. Antonio López Abelló  Independent member
Mr. Alexander Picker Independent member
Mr. Odonbaatar Amarzaya Chief Audit Officer
Mrs. Solongo Zalaa-Uul Secretary
Audit Committee Members Position
Mr. James Bernard Dwyer Chair
Mr. Antonio López Abelló Member
Mr. Alexander Picker Member
Mrs. Munkhtsetseg Chultem Member
Mr. Munkhtur Dagva  Member
Mr.Odonbaatar Amarzaya
Secretary
Risk Management Committee Members Position
Mr. James Bernard Dwyer Chair
Mr. Antonio López Abelló  Member
Mr. Alexander Picker Member
Mrs. Munkhtsetseg Chultem Member
Mrs. Bolormaa Luvsandorj Member
Mrs. Solongo Zalaa-Uul  Secretary
Remuneration and Nomination Committee Members Position
Mrs. Munkhtsetseg Chultem Chair
Mr. James Bernard Dwyer Member
Mr. Unenbat Jigjid Member
Mrs. Solongo Zalaa-Uul Secretary
Senior Management Team Members Position
Mr. Norihiko Kato Chief Executive Officer
Mr. Ganbold Galsan President
Mrs. Nyamsuren Tumur-Ochir Deputy CEO and CRO
Mr. Badral Dandar Deputy CEO and CBO
Mr. Sainbileg Mandakh Chief Information Officer
Mrs. Munkhtuya Suren Director of Financial Management Division
Mr. Narankhuu Munkhbat Director of Credit Division
Mrs. Otgon Tolya Director of Risk Management Division
Mr. Turbold Enkhtuvshin Director of Treasury Division
Mrs. Baigalmaa Tserenjav Director of Retail Business Division
Mr. Myagmardorj Zanaabaatar Director of Corporate Banking Division
Mrs. Uyanga Ganbold Director of Human Resource Management Division
Mr. Ochirkhuyag Nariyajhuu Director of Marketing and PR Division
Mr. Purevbat Yondon Director of Operation Division
Mr. Purevdorj Khalzan Director of Administration Division
Mr. Battsengel Oidov Director of Information Technology Division
Mr.Nyamsuren Amgalan Director of Business Process Management Division

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