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 |
Hult International Business School (London) Associate Professor, faculty of Accounting and Finance |
Chairman of the Committee |
|
2. |
Djurabek Zulfukorov Ismailovich |
JSCMB «Ipotekabank», Deputy Chairman of the Management Board |
Committee member |
|
3. |
Olimjonov Sanjar Odilovich |
JSCB «Qishloqqurilishbank», Deputy Chairman of the Management Board |
Committee member |
2. Risk management Committee:
|
1. |
Kokularupan Narayanasamy |
The World Bank, Advisor (Malaysia) |
Chairman of the Committee |
|
2. |
Tsedendorj Enkhbayar |
Ltd «New Urbanism», Deputy head of the group (Mongolia) |
Committee member |
|
3. |
Kurambaev Azamat Karimbaevich |
JSC «National Bank for Foreign Economic Activity of the Republic of Uzbekistan», Deputy Chairman of the Management Board |
Committee member |
3. The Remunerations Committee:
|
1. |
Tsedendorj Enkhbayar |
Ltd «New Urbanism», Deputy head of the group (Mongolia) |
Chairman of the Committee |
|
2. |
Kokularupan Narayanasamy |
The World Bank, Advisor (Malaysia) |
Committee member |
|
3. |
Irgashev Xamid Djumaevich |
Hult International Business School Associate Professor, faculty of Accounting and Finance (London) |
Committee member |
