August 24, 2017 5:31 AM ET

Banks

Company Overview of XacBank LLC

Audit Committee of XacBank LLC

Name (Connections)Board RelationshipsTitleKey Developments
Michael Madden 17 RelationshipsNon Executive Director
Tselmuun Nyamtaishir 21 RelationshipsNon-Executive Director
James Stent 17 RelationshipsIndependent Non-Executive Director
Ulambayar Bayansan 17 RelationshipsIndependent Non-Executive Director
Julian Healy EBRD21 RelationshipsNon-Executive Director
Yves Jacquot 39 RelationshipsNon-Executive Director

Advisory Committee*

NameBoard RelationshipsTitle Board Affiliations
Batbayar BaabarMember of Public Advisory Committee17 Relationships
No other board affiliations
Dash ByambasurenMember of Public Advisory Committee17 Relationships
No other board affiliations
Gabju ChoijamtsMember of Public Advisory Committee17 Relationships
No other board affiliations
Natsag JantsannorovMember of Public Advisory Committee17 Relationships
No other board affiliations
Bavuu LkhagvasurenMember of Public Advisory Committee17 Relationships
No other board affiliations
Dorj MunkhuuMember of Public Advisory Committee17 Relationships
No other board affiliations
Dumaa SodnomMember of Public Advisory Committee17 Relationships
No other board affiliations

Compensation Committee*

Name (Connections)Board RelationshipsTitle
Ganbold Chuluun 31 RelationshipsChairman
Yves Jacquot 39 RelationshipsNon-Executive Director
Yoshiaki Matsuoka 26 RelationshipsNon-Executive Director
Tselmuun Nyamtaishir 21 RelationshipsNon-Executive Director
Richard Ranken 34 RelationshipsNon Executive Director
Key PositionIndustry Range
No Compensation vs Industry data is available for undefined.
XacBank LLC
Industry Average

Nominating Committee*

Name (Connections)Board RelationshipsTitleKey Developments
Ganbold Chuluun 31 RelationshipsChairman No relevant key developments are available at this time.
Richard Ranken 34 RelationshipsNon Executive Director
Tselmuun Nyamtaishir 21 RelationshipsNon-Executive Director
Yoshiaki Matsuoka 26 RelationshipsNon-Executive Director
Yves Jacquot 39 RelationshipsNon-Executive Director

Corporate Governance Committee*

Name (Connections)Board RelationshipsTitle
Ganbold Chuluun 31 RelationshipsChairman
Yves Jacquot 39 RelationshipsNon-Executive Director
Yoshiaki Matsuoka 26 RelationshipsNon-Executive Director
Tselmuun Nyamtaishir 21 RelationshipsNon-Executive Director
Richard Ranken 34 RelationshipsNon Executive Director
and Competitor
Insiders vs. External
Board
XacBank LLC
6%
94%
There is no Key Competitor Insiders data available
*Data is at least as current as the most recent Definitive Proxy.
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