Mr. Randolph Koppa was appointed to Board of TDB as Board member and Executive Vice Chairman in 2016, and as Chairman in 2022 and also, he is member of Risk committee of Board. He came to Mongolia in 2004 as part of the management and technical assistance program provided to TDB by the ING Bank, and until appointed as a board member he employed as a CEO, and President of the bank. Mr. Koppa served as the Chairman of the Mongolian Mortgage Corporation (MIK) as from 2006 to 2013, and currently he is Board member and the Vice-Chair of Climate change & Sustainable Finance WG of the Business Council of Mongolia, and Board member of American Chamber of Commerce.

Board member and member of salary and remuneration committee Mr.Erdenebileg is major shareholder of TDBM. While he was appointed as a Chairman of the Board from 2006 to 2022 and serving as board member, he is contributed his over 25 years’ experience in banking and financial sector to expand TDB’s market position not only Mongolia and also internationally, and leads to become one of the biggest commercial banks of Mongolia. Mr.Erdenebileg is graduate of Law school of National university of Mongolia in bachelor degree, and University of Finance and Economics in master degree.

Mrs. Bolormaa J has been serving as board member of TDBM and one of our experienced board members specially in corporate governance and finance and banking sector. She was newly elected as a Chairman of salary and remuneration committee of the Board. Mrs. Bolormaa J, Graduate student of Handon University of South Korea, has more than 30 years’ experience in working in finance and banking sector, most of her employment career was at Mongolian stock exchange LLC, and Financial Regulatory commission.

Economist Mr. Delgersaikhan, majored in finance, economic and law, who has been elected as an Independent board member of TDBM since August, 2017, and is Chairman of Risk committee and Audit committee of Board. His professional history includes Chairman of Board, advisor and CEO in securities market, banking and finance, also business organizations. Moreover, he had been elected as a member the Securities Market Policy Council at the Financial Regulatory Commission and member of the Economic Policy Council at Mongolian Chamber of Commerce.

Mr.Delgersaikhan is experienced and talented academician who has been working as teacher, manager, and associate professor for many years and teaching and sharing his knowledge to students in the field of finance, banking and economy at one of the Mongolia’s prestigious university, University of Finance and Economics, and his research and analysis mainly focuses on financial market, macroeconomics, and monetary policy.

Mrs. Narantuya Z serves as an Independent board member of TDBM and an elected member of the Risk committee of Board. She is a graduate of the National university of Irkutsk, Russia with a bachelor's and a master's degree in law, the University of Finance and Economics, Mongolia with a bachelor's degree in Finance-Economy, and Columbia University, USA with a master's degree in Public administration. Mrs Narantuya has more than 30 years of experience in the fields of law, legislation and banking and finance, including employment in management positions at Mongolbank, Mongol Post bank, Savings bank. She has also served as an advisor to the Office of the Chairman of Parliament, Head of the Financial Regulatory Commission, an arbitrator to the Chamber of Commerce and Industry as well as a Member of Parliament from 2016 to 2020. She founded “Parita and Partners” legal, investment and financial consulting company in 2011 as General Director, and is currently working as a managing partner of Parita law firm.

Mr. Khurelbaatar D was elected as board member of TDBS since August, 2020, and his previous employment with bank includes mostly in management position in Cash and bullion unit, Branch management department, Customer service department, and Deputy CEO in charge of operation. Prior to his appointment with TDBM, he had worked in Mongolbank as state inspector at Control, and inspection department, and accountant at International settlement department from 1981 to 2020. Mr.Khurelbaatar D possess more than 40 years of experience in finance and banking sector, and he received his bachelor degree in Accountant from the National university of Commerce and Business, Mongolia, and Economics from Irkutsk National Institute of Economics, Russia.

Mrs.Yanjmaa D is board member of TDBM since July, 2019 and financial advisor to Board of Directors. Her employment career was started in Mongolbank, and worked as senior accountant at International settlement department where her primary responsibilities were preparing financial statements, budget planning and monitoring accounts. Mrs. Yanjmaa D’s diverse financial position with TDBM, she served as the Head of Inter Bank Settlement Unit, Financial Accounting and Controlling Unit as well as the Financial Management and Controlling Department. She has extensive experience in accounting, IAS, IFRS, budget and financial control of banking sector and has a total of 44 years of work experience. Mrs. Yanjmaa holds a Bachelor’s degree in Economics from National University of Mongolia.

Ms. Enkhmend A was appointed as regular board member of TDBM since March, 2023 and also elected as a member of Audit committee of RGB. She has been working in banking and financial sector since 2002 mostly in management positions including Deputy CFO, Deputy director and CEO. Currently Ms.Enkhmend A is employed as a First Deputy CEO in charge of Operation of TDBM from 2020. She holds bachelor and master degree of University of Science and Technology, and also graduated University of Finance and Economics with bachelor’s degree in finance and accounting. She has more than 20 years of experience in the financial and banking sector.

Mrs. D. Otgonbileg has been a member of the Trade and Development Bank's Board of Directors since July 2023. She was an economist at the Reconstruction Bank between 1997-1999, an accountant and auditor at the Savings Bank between 1999-2001, a senior auditor at Interbank between 2001-2005, a senior auditor and director of department at Ulaanbaatar City Bank between 2005-2007, director of departments and depute chief executive officer at the Trade and Development bank between 2007-2021. Since 2021 she has been a deputy director at MIK HFC LLC. D. Otgonbileg received a bachelor's degree in industrial economics and management and a master's degree in business management from the School of Economics of the National University of Mongolia and has over 26 years of experience in the financial and banking section.