The Board of Directors

COPORATE GOVERNANCE

Netcapital Finance Corporation BBSB LLC is an NBFC registered in Mongolia as a limited liability company, and is responsible for following the Corporate Governance Code approved by the Financial Regulatory Commission (FRC),

This codex was newly approved by the Financial Regulatory Commission with Resolution No. 145 dated March 23, 2022.

The Board of Directors

Хувцаа эзэмшигчдийн хурлын чөлөөт цагт хувьцаа эзэмшигчдээс сонгогдсон төлөөлөн удирдах зөвлөл (“ТУЗ”) нь хувьцаа эзэмшигчдийн бүрэн эрхэд хамаарахаар заасан асуудлуудаас бусад бүх асуудлаар шийдвэр гаргадаг.
As of June 2022, the Board of Directors of the Company is operating with the following 9 members. The board of directors consists of members with diverse experience and skills in the banking, technology, and real estate industries.
More than 70% of the total members are independent members, so decision-making is independent.