During the intervals between the Annual General Meeting of Shareholders, the Board of Directors (the Board) serves as the governing body of Gobi JSC. In addition to providing general management to the company, the Board also oversees and directs business operations. The Board approves the company's strategic goals and business plans each year, keeps records of how the plans are being performed by reviewing the monthly reports and designates the appropriate duties. The Risk and Audit Committee, Nomination Committee, and Remuneration Committee operate to implement corporate governance. The Audit Department under the Risk and Audit Committee conducts an audit of the company's internal controls.

Non- Independent Directors

Baatarsaikhan Ts.

Chair of the Board

Khulan D.

Amarsaikhan B.

Orgil B.

Orgilbold Ts.

Tseenyam B.

Independent Directors

Gerelmaa D.

Sarantsetseg R.

Khurelbaatar D.