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| REED GORDON -BSc (math), BEng. (mining) -Professional Engineer (Saskatchewan and Nova Scotia, Canada) -Managers Certificate – Metalliferous (South Africa) Redpath Mongolia a subsidiary of J.S. Redpath Ltd General Manager Chairman 99117664
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| CHULUUNBAATAR ULZIISAKHAN -Work Place Health and Safety Officer Certification -TAA40104 Certificate IV in Training and Assessment -BA in English Language Major Drilling Mongolia LLC HSEC Manager Vice-Chairman 99111293
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| REINER DAVID -Doctor with Honors, University of Southern California Law Center -Bachelors Degree in Economics/Political Science, University of Vermont Mongolian Star Melchers Company Owner and General Director Treasurer (976)(11) 318138
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| LAMJAV JARGALSAIKHAN Institute of International Relations Boroo Gold LLC Sustainability Director Board member 99110453
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| KAPLLER INGO PSC Company Director Board member 99114374
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| TUMUR-OCHIR MUNKHBAT Oyu Tolgoi LLC Deputy Director for OT Project Board member 99112154
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| BAILEY MARK Leighton Asia LLC Executive Director Board member 99107182
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| GURJAV ALTANGEREL Electrical Engineer Mera LLC Director Board member 99113275
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| SANJAA GANSUKH Master degree of Technical science Hasu-Megawatt LLC Vice Director Board member 99094171
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| SHURKA BAIGALMAA -Master of Science (MS) in Civil Engineering School of Mines & Technology – Rapid City, SD, USA - Master of Public Administration (MPA)
Mongolian University of Science & Technology - Master of Science in Environmental Engineering (MS) Polytechnic Institute – Irkutsk, Russia Energy Resources LLC Deputy Director Corporate Sustainable Development Board member 99006094
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| DARAMRANZ ORGIL -Bachelor in English, Otgontenger University -MBA, Institute of Finance and Economy Mineral Industry Safety Association Office Manager Office Manager 99117775
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