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 |
|
|
|
|
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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, |
- |
- |
- |
- |
9. |
Tajiev Avazkhon Asadullaevich |
Trading house LLC “Saltanat Meva”- (Moscow, Russia) |
General manager |
- |
- |
- |
-
|