Executive Committee: Mongolia Growth Group Ltd.

Manager
Positions heldSince
Kuppy Kupperman

Kuppy Kupperman

Chief Executive Officer 15/12/2014
Founder 17/12/2007
Genevieve Walkden

Genevieve Walkden

Director of Finance/CFO 29/07/2014
Corporate Secretary 23/04/2012

Composition of the Board of Directors: Mongolia Growth Group Ltd.

Director
CommitteesSince
Kuppy Kupperman

Kuppy Kupperman

Chairman 04/03/2014
Rob Scott

Rob Scott

Compensation Committee 25/08/2009
Audit Committee Chair 15/06/2015
Audit Committee 25/08/2009
Governance Committee 25/08/2009
Nominating Committee 25/08/2009
James Dwyer

James Dwyer

Audit Committee Chair
Compensation Committee Chair
Governance Committee Chair
Bradley Farquhar

Bradley Farquhar

56 year

Audit Committee 15/12/2014
Compensation Committee 15/06/2015
Nick Cousyn

Nick Cousyn

57 year

Compensation Committee Chair 15/06/2015

Former Officers and Directors: Mongolia Growth Group Ltd.

Insider
Positions held
SinceUntil
Byambaa Losolsuren
Byambaa Losolsuren
Director/Board Member 26/04/2011 14/06/2017
Independent Dir/Board Member 25/04/2011 14/06/2017
William A. Fleckenstein
William A. Fleckenstein
Director/Board Member 02/02/2011 15/12/2014
Independent Dir/Board Member 02/02/2011 15/12/2014
Paul Sweeney
Paul Sweeney
Director/Board Member 02/02/2011 15/12/2014
Independent Dir/Board Member 02/02/2011 15/12/2014
Jordan Calonego
Jordan Calonego
Director/Board Member 02/02/2011 15/12/2014
Chief Operating Officer 18/05/2011 29/07/2014
Director of Finance/CFO 26/04/2011 18/05/2011
Founder 17/12/2007 15/12/2014
John M. Shaw
John M. Shaw
Director/Board Member 17/01/2013 15/12/2014
Independent Dir/Board Member 17/01/2013 15/12/2014
Paul J. Byrne
Paul J. Byrne
Director/Board Member 03/03/2014 15/12/2014
Chief Executive Officer 01/03/2014 15/12/2014
President 01/03/2014 15/12/2014
Matthew Aiken
Matthew Aiken
Director of Finance/CFO 18/05/2011 28/02/2014
Talha Siddiqui
Talha Siddiqui
Comptroller/Controller/Auditor 01/06/2013 29/07/2014
Director of Finance/CFO 01/06/2013 -
Paulo Bilezikjian
Paulo Bilezikjian
Director/Board Member 02/02/2011 04/03/2013
Independent Dir/Board Member 02/02/2011 04/03/2013
Jason R. D. Krueger
Jason R. D. Krueger
Director/Board Member 01/12/2007 01/02/2011
Chief Executive Officer 01/12/2007 01/02/2011
President 01/12/2007 01/02/2011
Larry Parks
Larry Parks
Director/Board Member 17/11/2009 -
Gordon D. Harris
Gordon D. Harris
Director/Board Member 24/06/2011 -
Chairman 17/11/2009 24/06/2011
Peter Lubey
Peter Lubey
Director/Board Member 17/11/2009 -
Alan G. Withey
Alan G. Withey
Director/Board Member - -
Syd Abougoush
Syd Abougoush
Corporate Secretary - -

Age distribution of managers

Parity Men Women

Male5
Female1

Of which Executive Committee

Male1
Female1

Of which Directors

Male5
Female0
Logo Mongolia Growth Group Ltd.
Mongolia Growth Group Ltd. is a Canada-based company, which operates an institutional property management platform. The Company provides a full suite of services including acquisitions, property management, leasing, renovations, and development. Its segments include MGG Corporate and Subscription Products. The Corporate segment manages the Company's corporate affairs, capital management and public securities' portfolio. The Subscription Products segment manages the Company's subscription product business. Its services include brokerage-sales and leasing, tenant representation, facilities management, asset management, and real estate consulting. Its subsidiaries include Mongolia (Barbados) Corp., Lemontree PR LLC, and MGG US Inc.
Employees
30

Departures of Key Persons

Paul J. Byrne
-
Paul J. Byrne

Chief Executive Officer

01/03/2014 15/12/2014

Jason R. D. Krueger
-
Jason R. D. Krueger

Chief Executive Officer

01/12/2007 01/02/2011

Gordon D. Harris
-
Gordon D. Harris

Chairman

17/11/2009 24/06/2011

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