BOARD OF DIRECTORS MEMBERS
Regular Members
DAYANBILGUUN.D
Board Chairman, President, BDSec JSC (2022-Current)
CEO, BDSec JSC (1997-2022)
Bachelor of Business Economics, Institute of European Languages
Master of Business Administration, University of Finance & Economics
LKHAGVADORJ.B
CEO, BDSec JSC (2022-Current)
First Deputy Director, BDSec JSC (1997-2022)
A petroleum engineer, MUST
BATGEREL.N
First Deputy Director, BDSec JSC (2022-2022)
Deputy Director, BDSec JSC (2007-2022)
Foreign relations, NUM-IRPA
ULUC BINGOL
Vice President, Impera Capital (2012-Current)
Associate, Bank and Country Risk department, Garanti Bank (2008-2011)
MSc in Finance, London Business School
URANBAIGAL.O
Back Office Department Manager, BDSec JSC (2021-Present)
Client Department Manager, BDSec JSC (2016-2021)
Back Office Department Manager (2021-2025)
Back Office Department Director (2025-Present)
Bachelor of Business Administration, University of Commerce and Business
Master of Business Administration, University of Finance & Economics
Independent Members
HITOSHI TANI
President, Exe Group
Economist
ENKHBAYAR.B
CEO, EXE Group (2009-Current)
Advisor, a large power plant project with foreign investment (2014-2018)
Equity portfolio trader, dealer in the Tokyo Stock Exchange, Deutsche Bank, Global Markets (2005-2008)
Bachelor of the Economist, NUM
Bachelor of the Economist, Hitotsubashi University
Master of the Economist, Hitotsubashi University
AMGALANBAYAR.D
Specialist, MSM Group
Economist
Tuya.M
"Шилдэг сургууль"-ийн ТУЗ-ийн дарга (2014-Одоог хүртэл)
"EDEX Mongolia"-ийн Гүйцэтгэх захирал,Үүсгэн байгуулагч (2001-Одоог хүртэл)
"EDEXMN" ХХК-ийн хувьцаа эзэмшигч (2007-Одоог хүртэл)
Жонс Хопкинсийн их сургууль (2019-2023)
Санхүү эдийн засгийн их сургууль Хүний нөөцийн удирдлага, Магистр (2014-2018)
Монгол улсын их сургууль Олон улсын харилцаа, Бакалавр (2000-2002)
Remuneration Subcommittee
Chairman: ENKHBAYAR.B /Independent Board Member/
Member: BATGEREL.N /Regular Board Member/
Member: HITOSHI TANI /Independent Board Member/
Committee Function:
Responsible for developing and monitoring salary and incentive policies for board members and other authorized officials based on their contribution to enhancing company value.
ENKHBAYAR.B
Independent Board Member
BATGEREL.N
Regular Board Member
HITOSHI TANI
Independent Board Member
Audit Subcommittee
Chairman: AMGALANBAYAR.D /Independent Board Member/
Member: URANBAIGAL.O /Regular Board Member/
Member: TUYA.M /Independent Board Member/
Committee Function:
Responsible for overseeing the company's accounting policies, internal controls, risk management activities, financial reporting, and financial and economic conditions.
AMGALANBAYAR.D
Independent Board Member
URANBAIGAL.O
Regular Board Member
TUYA.M
Independent Board Member
Nomination Subcommittee
Chairman: TUYA.M /Independent Board Member/
Member: LKHAGVADORJ.B /Regular Board Member/
Member: ULUC BINGOL /Independent Board Member/
Committee Function:
Responsible for defining requirements for board member candidates, evaluating their compliance, and organizing the selection and appointment of board and executive management.
TUYA.M
Independent Board Member
LKHAGVADORJ.B
Regular Board Member
ULUC BINGOL
Independent Board Member