Corporate Governance structure

Corporate Governance structure

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Click HERE to read the bank’s governance code.

Board of Directors Members Position
Mrs. Munkhtsetseg Chultem Chairperson
Mr. Unenbat Jigjid Member
Mr. Munkhtur Dagva Member 
Mr. Ganjoloo Ochirpurev Member
Mr. James Bernard Dwyer Independent member
Mr. Alexander Picker Independent member
Mr. Robert W.van Zwieten Independent member
Mr. Hans Holzhacker Independent member
Mrs. Solongo Zalaa-Uul Secretary
Mrs. Tuya Altangerel Director of Internal Audit Division
Audit Committee Members Position
Mr. James Bernard Dwyer Chairperson
Mr. Hans Holzhacker Member
Mr. Alexander Picker Member
Mrs. Munkhtsetseg Chultem Member
Mr. Munkhtur Dagva  Member
Mrs. Tuya Altangerel
Secretary
Risk Management Committee Members Position
Mr. Alexander Picker Chairperson
Mr. James Bernard Dwyer Member
Mr. Robert W. van Zwieten Member
Mrs. Munkhtsetseg Chultem Member
Mr. Unenbat Jigjid Member
Mrs. Solongo Zalaa-Uul  Secretary
Nomination Committee Members Position
Mr. Alexander Picker Chairperson
Mr. Robert W. van Zwieten Member
Mrs. Munkhtsetseg Chultem Member
Mrs. Solongo Zalaa-Uul Secretary
Governance, Ethics, Remuneration Committee Members Position
Mr. James Bernard Dwyer Chairperson
Mr. Alexander Picker Member
Mrs. Munkhtsetseg Chultem Member
Mrs. Solongo Zalaa-Uul Secretary
Executive Management Team Members Position
Mr. Odonbaatar Amarzaya Chief Executive Officer
Mr. Ganbold Galsan President
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. Sodbolor Bolor Director of Treasury Management  Division
Mrs. Baigalmaa Tserenjav
Director of SME Banking Division
Mr. Sugar-Erdene Bat-Erdene Director of Corporate Banking Division
Mrs. Uyanga Ganbold Director of Human Resource Management Division
Mr. Ochirkhuyag Nariyajhuu Director of Marketing and PR Division
Mrs. Enkhzaya Bayrsaikhan Director of International Banking Division
Mr. Sugar Zagdkhorloo
Director of Retail Banking Division
Mr. Battsengel Oidov
Director of Digital Banking Division
Mrs. Oyun Jadambaa Director of Digital Transformation Division
Mr. Bayarjargal Dorjgochoo
Director of Information Technology Division
Mr. Purevbat Yondon Director of Operation Division
Mrs. Mandakh Gungaanyam Director of Costumer Registration Division
Mr. Purevdorj Khalzan Director of Administration Division
Mr. Nyamsuren Amgalan Director of Costumer Service Division
Mr. Enkhtuvshin Batkhuleg Director of Credit Collection Division

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