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Board Committees


GOVERNANCE, NOMINATION AND COMPENSATION COMMITTEE:

The GNCC operates within the framework of its charter, performs the functions specified therein and reports to the Board of Directors. Click here for the GNCC Charter.

  1. Michael Madden, Chair
  2. Tselmuun Nyamtaishir, Member
  3. Ulambayar Bayansan, Member (ID)
  4. Niraj Vedwa, Member (ID)
  5. Amy Choi, Member (ID) 
  6. Stewart Donal Hall, Member (ID)

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.

  1. Albertus Bruggink, Chair
  2. Ulambayar Bayansan, Member (ID)
  3. Niraj Vedwa, Member (ID)
  4. Amy Choi, Member (ID) 
  5. Stewart Donal Hall, Member (ID)
  6. Dominic Jacques, Member

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.

  1. Ulambayar Bayansan, Chair (ID)
  2. Niraj Vedwa, Member (ID)
  3. Amy Choi, Member (ID) 
  4. Andrzej Witak. Member
  5. Suzannah Herring Carr, Member
  6. Stewart Donal Hall, Member (ID)

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