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Quantitative and personal composition of the supervisory Board - 7 people:

Aripov Abdulla Nigmatovich

Prime Minister of the Republic of Uzbekistan

Islamov Bobir Farxadovich

Minister of mining and geology of the Republic of Uzbekistan

Li Dmitriy Romanovich

Director of the national agency of perspective projects of the Republic of Uzbekistan

Alisher Karimov

Deputy Minister of Justice of the Republic of Uzbekistan

Mustafaev Khurshed Bakhtiyorovich

Deputy Minister of Economy and finance of the Republic of Uzbekistan

Alexander Blumhardt

Independent member

Tanya Chikanza

Independent member

Strategy and Investment Committee of the Supervisory Board:

1

Full name

Ortikov Akmalkhon Jurakhonovich

Position held

Director of the state asset management Agency of the Republic of Uzbekistan

2

Full name

Vafaev Shukhrat Abdusharifovich

Position held

Executive director of the fund for reconstruction and development of the Republic of Uzbekistan

3

Full name

Sidikov Bakhodirjon Bakhromovich

Position held

Chairman of the Board JSC «Uzbekneftegaz»

Full name

Position held

1

Ortikov Akmalkhon Jurakhonovich

Director of the state asset management Agency of the Republic of Uzbekistan

2

Vafaev Shukhrat Abdusharifovich

Executive director of the fund for reconstruction and development of the Republic of Uzbekistan

3

Sidikov Bakhodirjon Bakhromovich

Chairman of the Board JSC «Uzbekneftegaz»

 

Audit Committee of the Supervisory Board:

1

Full name

Zhumanazarov Akmal Ruzikulovich

Position held

Deputy Minister of Energy of the Republic of Uzbekistan

2

Full name

Ortikov Akmalkhon Jurakhonovich

Position held

Director of the state asset management Agency of the Republic of Uzbekistan

3

Full name

Vafaev Shukhrat Abdusharifovich

Position held

Executive director of the fund for reconstruction and development of the Republic of Uzbekistan

Full name

Position held

1

Zhumanazarov Akmal Ruzikulovich

Deputy Minister of Energy of the Republic of Uzbekistan

2

Ortikov Akmalkhon Jurakhonovich

Director of the state asset management Agency of the Republic of Uzbekistan

3

Vafaev Shukhrat Abdusharifovich

Executive director of the fund for reconstruction and development of the Republic of Uzbekistan

 

Remuneration and Nominations Committee of the Supervisory Board:

1

Full name

Zhumanazarov Akmal Ruzikulovich

Position held

Deputy Minister of Energy of the Republic of Uzbekistan

2

Full name

Ikramov Muzraf Muborakkhodzhaevich

Position held

Deputy Minister of Justice of the Republic of Uzbekistan

3

Full name

Islamov Bobir Farhadovich

Position held

Minister of mining and geology of the Republic of Uzbekistan

Full name

Position held

1

Zhumanazarov Akmal Ruzikulovich

Deputy Minister of Energy of the Republic of Uzbekistan

2

Ikramov Muzraf Muborakkhodzhaevich

Deputy Minister of Justice of the Republic of Uzbekistan

3

Islamov Bobir Farhadovich

Minister of mining and geology of the Republic of Uzbekistan

 

 

Anti-Corruption and Ethics Committee of the Supervisory Board 

1

Full name

Ortikov Akmalkhon Jurakhonovich

Position held

Director of the state asset management Agency of the Republic of Uzbekistan

2

Full name

Vafaev Shukhrat Abdusharifovich

Position held

Executive director of the fund for reconstruction and development of the Republic of Uzbekistan

3

Full name

Sidikov Bakhodirjon Bakhromovich

Position held

Chairman of the Board JSC «Uzbekneftegaz»

Full name

Position held

1

Ortikov Akmalkhon Jurakhonovich

Director of the state asset management Agency of the Republic of Uzbekistan

2

Vafaev Shukhrat Abdusharifovich

Executive director of the fund for reconstruction and development of the Republic of Uzbekistan

3

Sidikov Bakhodirjon Bakhromovich

Chairman of the Board JSC «Uzbekneftegaz»

 

Procurement Committee under the Supervisory Board:

1

Full name

Nasritdinkhodzhaev Omonulla Zabikhullayevich

Position held

First deputy minister of mining and geology of the Republic of Uzbekistan

2

Full name

Ikramov Muzraf Muborakkhodzhaevich

Position held

Deputy Minister of Justice of the Republic of Uzbekistan

3

Full name

Islamov Bobir Farhadovich

Position held

Minister of Mining and Geology of the Republic of Uzbekistan

Full name

Position held

1

Nasritdinkhodzhaev Omonulla Zabikhullayevich

First deputy minister of mining and geology of the Republic of Uzbekistan

2

Ikramov Muzraf Muborakkhodzhaevich

Deputy Minister of Justice of the Republic of Uzbekistan

3

Islamov Bobir Farhadovich

Minister of Mining and Geology of the Republic of Uzbekistan

 

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