Supervisory Board of the Bank

Supervisory Board of the Bank

Date of compilation of the protocol on amendments to the composition of the supervisory board: 07/10/2020

N

FULL NAME. or full name of trustee

Place of work, position

Shares Owned

Work in other organizations

a place

position

type of shares

quantity

a place

position

Chairman of the Board of Directors

1.

Alexander Picker

Projects of international financial institutions

International project expert

-

-

-

-

Supervisory Board of the Bank

2.

Ibrahimzhanova Zumrat Amanbaevna

Fund for Reconstruction and Development of the Republic of Uzbekistan

Head of Department

-

-

-

-

3.

Abdullaeva Iroda Maratovna

Fund for Reconstruction and Development of the Republic of Uzbekistan

Department head

-

-

-

-

4.

Abdushukurov Jamshid Abdigalipovich

Ministry of Finance of the Republic of Uzbekistan

Department Director

-

-

-

-

5.

Makhkamov Rustam Khusniddinovich

Ministry of Finance of the Republic of Uzbekistan

Deputy Head of Department - Head of Department

-

-

-

-

Independent board member

6.

Tatiana Dogan

“Kazakhstan Ijara Company” Joint-stock company

Independent Director of the Board of Directors

-

-

-

-

7.

Wesley Davis

APQ Global Limited

Finance Director

-

-

-

-

8.

Bereshchenko Yulia Valerievna

Astarta Holding NV, 

 Wood & Co

Business Development and Investor Relations Director,
counselor

-

-

-

-

9.

Tajiev Avazkhon Asadullaevich

Trading house LLC “Saltanat Meva”- (Moscow, Russia)

General manager

-

-

-

-

 

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