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 |
Deputy Chairman of the Board at JSCMB «Ipotekabank» |
Committee member |
|
3. |
Olimjonov Sanjar Odilovich |
Deputy Chairman of the Board at JSCMB «Qishloqqurilishbank» |
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. |
Kurambaev Azamat Karimbaevich |
Deputy Chairman of the Board at 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 |
