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 | ||||
| Tselmuun Nyamtaishir Non-executive director | ◼️ | |||
| Michael Madden Non-executive director | 🔶 | |||
| Dominic Jacques Non-executive director | ◼️ | |||
| Andrzej Witak Non-executive director | ◼️ | |||
| Albertus Bruggink Non-executive director | ◼️ | 🔶 | ||
| Suzannah Herring Carr Non-executive director | ◼️ | ◼️ | ||
| Ulambayar Bayansan Independent non-executive director | ◼️ | ◼️ | ◼️ | 🔶 |
| Niraj Vedwa Independent non-executive director | ◼️ | ◼️ | ◼️ | ◼️ |
| Amy Choi Independent non-executive director | ◼️ | ◼️ | ◼️ | ◼️ |
| Stewart Donald Hall Independent non-executive director | ◼️ | 🔶 | ◼️ | ◼️ |
🔶 Chair ◼️ Member
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