Committees at the Supervisory Board

The Audit, Risk management and Nomination and Remuneration Committees have been established to increase the effectiveness of the Company's Supervisory Board.


1. 
Audit Committee:

1.

Levan Shavkatsishvili

Georgia Pension Fund, Board member

Chairman of the Committee

2.

Ilhom Khudayberganov

Director of Financial Resources Management, JSCMB «Business development bank»

Member of the Committee

3.

Alkis Drakinos

EBRD, Director, Regional Head Caucasus (Tbilisi)

Member of the Committee


2. Risk management Committee:

1.

Kokularupan Narayanasamy

Independent Consultant (Malaysia)

Chairman of the Committee

2.

Elena Klepikova

IFC, Expert

Member of the Committee

3.

Levan Shavkatsishvili

Georgia Pension Fund, Board member

Member of the Committee


3. The Nomination and Remuneration Committee:

1.

Elena Klepikova

IFC, Expert

Chairman of the Committee

2.

Kokularupan Narayanasamy

Independent Consultant (Malaysia)

Member of the Committee

3.

Ikboljon Mamadjonov

Head of the retail block, JSC «National Bank for Foreign Economic Activity of the Republic of Uzbekistan» 

Member of the Committee