A. Altansukh
Shareholder, Chair of the Board
Over 26 years of experience in microfinance; led the Mongolian NBFI Association for nine years.
Corporate governance
SHAREHOLDERS
Kh. Odontuya
Shareholder, Board Member
Over 26 years of experience in tourism and trade.
BOARD MEMBERS
Mr. Otgondorj B.
Independent Member of the Board
Economist with 10 years experience in Bank of Mongolia
Mr. Asutai A.
CEO, Member of the Board
10+ experience in microfinance sector
Mr. Otgonbat S.
Member of the Board
26+ experience in investment, foreign trade
Mrs. Ankhiluun B.
Member of the Board
Accountant with over 20+ years experience in audit
Mr. Purevnyam B.
Independent Member of the Board
Former member of the Constituonal Court
Risk Management Committee
Risk Committee Chair
Board Member S. Otgonbat
Committee members
- Board Member B. Purevnyam
- Board Member A. Asutai
Audit Committee
Audit Committee Chair
Board Member Kh. Odontuya
Committee members
- Board Chair A. Altansukh
- Independent Board Member B. Otgondorj
Nomination Committee
Nomination Committee Chair
Independent Board Member B. Purevnyam
Committee members
- Board Member S. Otgonbat
- Board Member A. Ankhiluun
Remuneration Committee
Remuneration Committee Chair
Independent Board Member B. Otgondorj
Committee members
- Board Chair A. Altansukh
- Board Member A. Asutai
Governance policies and rules
Explore the policies and rules governing our operations.