ЦВЕТОВАЯ СХЕМА
РАЗМЕР ШРИФТА

Supervisory Board Committees

Proposed composition of committees under
the Supervisory Board of JSC Uzavtosanoat *

Audit committee

1.

Abdinazarov Bobur Qalandarovich

Chairman of the Board JSC “UzAssets”,

Сhairman of the committee

2.

Shariq Khan

Independent member

3.

Bo Inge Andersson

-

Committee on Strategy and Investments

1.

Sharik Xan

independent member, chairman of the committee

2.

Bo Inge Andersson

-

3.

Abdinazarov Bobur Qalandarovich

Chairman of the Board JSC “UzAssets”

Appointment and Remuneration Committee

1.

Andreas Edinger

Independent member, chairman of the committee

2.

Xolmurodov Nozimjon Kosimovich

First Deputy Minister of Investment, Industry and Trade of the Republic of Uzbekistan

3.

Xoljurayev Azizbek Salimjon o‘g‘li

Head of department of the Ministry of Economy and Finance of the Republic of Uzbekistan

Anti-Corruption and Ethics Committee

1.

Xolmurodov Nozimjon Kosimovich

First Deputy Minister of Investment, Industry and Trade of the Republic of Uzbekistan,

Chairman of the committee

2.

Andreas Edinger

Independent member

3.

Xoljurayev Azizbek Salimjon o‘g‘li

Head of department of the Ministry of Economy and Finance of the Republic of Uzbekistan

 

* - Approval is expected during next meeting of the Supervisory Board of Uzavtosanoat JSC.

Provisions regulating activity of the committees (Internal documents of the company)

 

Updated: 2025-01-23