Governance and compensation committee
The GCC operates within the framework of its charter, performs the functions specified therein and reports to the Board of Directors. Click here for the GCC Charter.
Nomination committee
The Nomination committee operates within the framework of its charter, performs the functions specified therein and reports to the Board of Directors. Click here for the NC Charter.
Risk management committee
The BRMC operates within the framework of its charter, performs the functions specified therein and reports to the Board of Directors. Click here for the BRMC Charter.
Audit committee
The BAC operates within the framework of its charter, performs the functions specified therein and reports to the Board of Directors. Click here for the BAC Charter.
| Governance and compensation committee | Nomination committee | Risk management committee | Audit committee | |
Sanjay Gupta Chairman | ◼️ | |||
Tsevegjav Gumenjav Executive director | ||||
Michael Madden Non-executive director | ◼️ | |||
Tselmuun Nyamtaishir Non-executive director | ◼️ | |||
Niraj Vedwa Independent Non-Executive Director | ◼️ | 🔶 | ◼️ | ◼️ |
Suzannah Carr Non-executive director | ◼️ | |||
Amy Choi Independent Non-Executive Director | ◼️ | ◼️ | ◼️ | 🔶 |
Stewart Donald Hall Independent Non-Executive Director | 🔶 | ◼️ | 🔶 | ◼️ |
Batsaikhan Baatar Non-executive director | ◼️ | ◼️ | ||
Melissa Moy Tian Non-executive director | ◼️ | |||
Ashot Osipyan Non-executive director | ◼️ | |||
Oyunbileg Erendoo Independent Non-Executive Director | ◼️ | ◼️ | ◼️ | ◼️ |
🔶 Chair ◼️ Member
