Proposed composition of committees under
the Supervisory Board of JSC Uzavtosanoat *
Audit committee |
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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 |
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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 |
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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 |
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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