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.

Irgashev Xamid Djumaevich

Associate professor of Accounting and Finance at Hult international Business School (UK)

Chairman of the Committee

2.

Djurabek Zulfukorov Ismailovich

Advisor of Chairman of the Board, JSCMB «Ipotekabank»

Committee member

3.

Xudayberganov Ilkhom Nemtullaevich

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

Committee member

2. Risk management Committee:

1.

Kokularupan Narayanasamy

Independent Consultant (Malaysia)

Chairman of the Committee

2.

Tsedendorj Enkhbayar

Deputy head of the group, Ltd «New Urbanism» (Mongolia)

Committee member

3.

Mamajonov Iqboljon Ikromovich

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

Committee member

3. The Nomination and Remuneration Committee: 

1.

Tsedendorj Enkhbayar

Deputy head of the group, Ltd «New Urbanism» (Mongolia)

Chairman of the Committee

2.

Kokularupan Narayanasamy

Independent Consultant (Malaysia)

Committee member

3.

Irgashev Xamid Djumaevich

Associate professor of Accounting and Finance at Hult international Business School (UK)

Committee member