QORAKULDON.UZ

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 five members.
Members of the Supervisory Board  is elected by the General Meeting of Shareholders for a term of one year.
The competence of the  Supervisory Board shall be established by law and by the Company Charter.

 

THE CURRENT COMPOSITION OF THE SUPERVISORY BOARD FROM MARCH 22, 2022

Full name Status Place of work, position
Nosirov Ibrokhim Nurmukhammatovich
Chairman of the Supervisory Board
JSC "O'ZDONMAHSULOT", Head of Information
Technology Department
Saidov Niyat Melievich
Member of the supervisory board
JSC "O'ZDONMAHSULOT", Deputy Head of the
Department of Finance and Accounting
Tillaev Shodlik Yurievich
Member of the supervisory board
JSC "O'ZDONMAHSULOT", service technician at
department of information technology
Shoolimov Akbarhuzha Abubakirovich
Member of the supervisory board
JSC "O'ZDONMAHSULOT", auditor of internal audit
Nazarov Sulton Abdukhamidovich
Member of the supervisory board
JSC "O'ZDONMAHSULOT", Deputy Head of
Corporate Relations

COMPOSITION OF THE SUPERVISORY BOARD FROM MARCH 26, 2021 TO MARCH 25, 2022

Full name Status Place of work, position
Nosirov Ibrokhim Nurmukhammatovich
Chairman of the Supervisory Board
JSC "O'ZDONMAHSULOT", Head of Information
Technology Department
Saidov Niyat Melievich
Member of the supervisory board
JSC "O'ZDONMAHSULOT", Deputy Head of the
Department of Finance and Accounting
Tillaev Shodlik Yurievich
Member of the supervisory board
JSC "O'ZDONMAHSULOT", service technician at
department of information technology
Shoolimov Akbarhuzha Abubakirovich
Member of the supervisory board
JSC "O'ZDONMAHSULOT", auditor of internal audit
Nazarov Sulton Abdukhamidovich
Member of the supervisory board
JSC "O'ZDONMAHSULOT", Deputy Head of
Corporate Relations

COMPOSITION OF THE SUPERVISORY BOARD FROM MARCH 27, 2020 TO MARCH 26, 2021

Full name Status Place of work, position
Uzakov Shukhrat Alamovich
Chairman of the Supervisory Board
JSC "O'ZDONMAHSULOT", Acting First Deputy Chairman
of the Board for production, localization, expansion of
cooperation relations in industry, and information
technology
Saidov Niyat Melievich
Member of the supervisory board
JSC "O'ZDONMAHSULOT", Deputy Head of the
Department of Finance and Accounting
Tillaev Shodlik Yurievich
Member of the supervisory board
JSC "O'ZDONMAHSULOT", service technician at
department of information technology
Shoolimov Akbarhuzha Abubakirovich
Member of the supervisory board
JSC "O'ZDONMAHSULOT", auditor of internal audit
Nazarov Sulton Abdukhamidovich
Member of the supervisory board
JSC "O'ZDONMAHSULOT", Deputy Head of
Corporate Relations