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 |
Director of the Light Industry Development Agency |
|
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 |
Director of the Light Industry Development Agency, 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 at the next meeting of the Supervisory Board of Uzavtosanoat JSC.
Updated: 13-10-2025