BUXORODONMAHSULOTLARI

SUPERVISORY BOARD

The Supervisory Board is  being a management body, for general management of the Company’s activities, except for resolving issues within the competence of the General Meeting of Shareholders.
The  Supervisory Board shall operate on the basis of the legislation, the Company Charter and the regulation on the  Supervisory Board.
The Supervisory Board consists of seven members.
Members of the Supervisory Board  is elected by the General Meeting of Shareholders.
The competence of the  Supervisory Board shall be established by law and by the Company Charter.

CURRENT COMPOSITION OF THE SUPERVISORY BOARD AFTER CHANGE FROM SEPTEMBER 9, 2022

Full name Status Place of work, position
Nosirov Ibrokhim
Nurmukhamatovich
Chairman of the Supervisory Board
JSC "O'ZDONMAHSULOT", Head of Department
Igamkulov Aziz Abdurasulovich
Member of the Supervisory Board
JSC "O'ZDONMAHSULOT", Leading Specialist
Kadirov Sherzod Nasriddinovich

Member of the Supervisory Board (from 09.09.2022)

JSC "O'ZDONMAHSULOT", Leading Accountant of the Department of Financial Accounting
Jovliyev Shukhrat Norboboyevich

Member of the Supervisory Board (from 09.09.2022)

JSC "O'ZDONMAHSULOT", Chief Economist of the Department of Financial Accounting
Khuzhamberdiev
Bekzod Mirziyodovich
Member of the Supervisory Board
JSC "O'ZDONMAHSULOT", Head of Department
Turajanov Saidakhmadkhon
Anvarovich
Member of the Supervisory Board
JSC "O'ZDONMAHSULOT", Chief Economist
Achilov Shavkat Saidovich
Member of the Supervisory Board
Entrepreneur

COMPOSITION OF THE SUPERVISORY BOARD FROM MARCH 24, 2022 TO SEPTEMBER 9, 2022

Full name Status Place of work, position
Nosirov Ibrokhim
Nurmukhamatovich
Chairman of the Supervisory Board
JSC "O'ZDONMAHSULOT", Head of Department
Igamkulov Aziz Abdurasulovich
Member of the Supervisory Board
JSC "O'ZDONMAHSULOT", Leading Specialist
Nizamov Ahadbek Mashraboevich
Member of the Supervisory Board
JSC "O'ZDONMAHSULOT", Chief Counsel
Norboyev Abdunazar Norboy ogli
Member of the Supervisory Board
JSC "O'ZDONMAHSULOT", Chief Auditor
Khuzhamberdiev
Bekzod Mirziyodovich
Member of the Supervisory Board
JSC "O'ZDONMAHSULOT", Head of Department
Turajanov Saidakhmadkhon
Anvarovich
Member of the Supervisory Board
JSC "O'ZDONMAHSULOT", Chief Economist
Achilov Shavkat Saidovich
Member of the Supervisory Board
Entrepreneur

COMPOSITION OF THE SUPERVISORY BOARD AFTER CHANGE FROM AUGUST 24, 2021 TO MARCH 24, 2022

Full name Status Place of work, position
Nosirov Ibrokhim
Nurmukhamatovich
Chairman of the Supervisory Board
JSC "O'ZDONMAHSULOT", Head of Department
Igamkulov Aziz Abdurasulovich
Member of the Supervisory Board
JSC "O'ZDONMAHSULOT", Leading Specialist
Nizamov Ahadbek Mashraboevich

Member of the Supervisory Board (from 24.08.2021)

JSC "O'ZDONMAHSULOT", Chief Counsel
Norboyev Abdunazar Norboy ogli
Member of the Supervisory Board
JSC "O'ZDONMAHSULOT", Chief Auditor
Khuzhamberdiev
Bekzod Mirziyodovich
Member of the Supervisory Board
JSC "O'ZDONMAHSULOT", Head of Department
Turajanov Saidakhmadkhon
Anvarovich
Member of the Supervisory Board
JSC "O'ZDONMAHSULOT", Chief Economist
Achilov Shavkat Saidovich
Member of the Supervisory Board
Entrepreneur

COMPOSITION OF THE SUPERVISORY BOARD FROM MARCH 25, 2021 TO AUGUST 24, 2021

Full name Status Place of work, position
Nosirov Ibrokhim
Nurmukhamatovich
Chairman of the Supervisory Board
JSC "O'ZDONMAHSULOT", Head of Department
Igamkulov Aziz Abdurasulovich
Member of the Supervisory Board
JSC "O'ZDONMAHSULOT", Leading Specialist
Khasanov Bakhodir Ramzitdinovich
Member of the Supervisory Board
JSC "O'ZDONMAHSULOT", Leading Specialist
Norboyev Abdunazar Norboy ogli
Member of the Supervisory Board
JSC "O'ZDONMAHSULOT", Chief Auditor
Khuzhamberdiev
Bekzod Mirziyodovich
Member of the Supervisory Board
JSC "O'ZDONMAHSULOT", Head of Department
Turajanov Saidakhmadkhon
Anvarovich
Member of the Supervisory Board
JSC "O'ZDONMAHSULOT", Chief Economist
Achilov Shavkat Saidovich
Member of the Supervisory Board
Entrepreneur

COMPOSITION OF THE SUPERVISORY BOARD FROM MAY 12, 2020 TO MARCH 25, 2021

Full name Status Place of work, position
Uzakov Shukhrat Alamovich
Chairman of the Supervisory Board
JSC "O'ZDONMAHSULOT", First Deputy Chairman of the Board
Igamkulov Aziz Abdurasulovich
Member of the Supervisory Board
JSC "O'ZDONMAHSULOT", Leading Specialist of
information technology Department
Khasanov Bakhodir Ramzitdinovich
Member of the Supervisory Board
JSC "O'ZDONMAHSULOT", Leading Specialist
Norboyev Abdunazar Norboy ogli
Member of the Supervisory Board
JSC "O'ZDONMAHSULOT", Сhief technologist
Jovliyev Shukhrat Norboboyevich
Member of the Supervisory Board
JSC "O'ZDONMAHSULOT", Leading Specialist
Saidov Niyat Meyliyevich
Member of the Supervisory Board
JSC "O'ZDONMAHSULOT", Deputy Head of Department
Achilov Shavkat Saidovich
Member of the Supervisory Board
Entrepreneur