MEMBERS OF THE SUPERVISORY BOARD

(elected by the general meeting on 28 September, 2020)

1.

Abubakirov Bobir Yuldashovich

Chairman of the Supervisory Board

2.

Adilov Alimardon Abdurazakovich

member of the supervisory board

3.

Tulyaganov Kudratilla Asatullayevich

member of the supervisory board

4.

Tavakkalov Ulugbek Uktamovich

member of the supervisory board

5.

Rasulov Shukhrat Gayratovich

member of the supervisory board

6.

Saydakhmedov Saidabror Saydiagzamovich

member of the supervisory board

7.

Djunaydullaev Tokhir Fakhriddinovich

member of the supervisory board

MEMBERS OF THE AUDIT COMMITTEE

(elected by the general meeting on 28 September, 2020)

1.

Rajabov Eshmurod Ruzibayevich

Head of Securities JSC «Agrobank»

2.

Muhammadiyev Jahongir  Alisher ugli

Project’s manager of the Investment Department JSC “National Bank for     foreign economic affairs of the Republic of Uzbekistan”

3.

Yuldashev Uktam Abdusattorovich

Director of the Treasury Department  JSC People's Bank of the Republic      of Uzbekistan 

MEMBERS OF THE INTERNAL AUDIT SERVICE

1.

Razzakova Barno Akhmadjanovna

Head of Internal Audit department of JSC “UzRCE”

2.

Mulladjanova Nigora Erkinovna

lead auditor of internal audit of JSC “UzRCE”