Structure
Committees of the Supervisory Board
For the purpose of efficient organization of the internal control system, the Audit Committee has been established under the Bank’s Supervisory Board.
The task of the committee is to assist in ensuring control by the Supervisory Board of the bank, namely:
- For the qualifications and independence of the bank’s external auditing organization;
- For the activities of the Bank’s Internal Audit Department;
- For the quality and completeness of the financial and accounting statements of the bank;
- Over the bank’s compliance with the requirements of the legislation of the Republic of Uzbekistan and the requirements of the competent(supervisory) state bodies.
Committee composition:
1. Nuritdinova Madina Jalolitdinovna – Chairman of the Committee
Position: General Director Consultant
Place of work: JSC «Kapital Sug’urta»
2. Alimov Ikrom Ismailjanovich – Committee member
Position: Director
Place of work: LLC «Start Soft»
3. Nosirov Shoodil Nosirovich - Committee member
Position: Deputy Director
Place of work: LLC "GRANT THORNTON"
The main goal of the Committee is to assist the Bank’s Supervisory Board in the implementation of its regulatory and supervisory functions in the area of control over the availability and operation of an adequate risk management system in the bank, risk, analysis, improvement and strengthening of the risk management system
Committee composition:
1. Karimbaev Sherzod Kobilovich – Chairman of the Committee
Position: General Director Consultant
Place of work: JSC «Kapital Sug’urta»
2. Nuritdinova Madina Jalolitdinovna – Committee member
Position: General Director Consultant
Place of work: JSC «Kapital Sug’urta»
3. Nosirov Shoodil Nosirovich - Committee member
Position: Deputy Director
Place of work: LLC "GRANT THORNTON"
The Remuneration Committee was created in order to formulate a personnel policy for the selection of highly qualified specialists for the Bank’s Management Board, for the position of the Chairman of the Management Board, develop principles and criteria for determining the amount of remuneration and compensation paid to the bank’s employees, develop a transparent motivation system for bank employees, and prepare recommendations for creating and implementation of effective models and solutions in the field of personnel management.
Committee composition:
1. Olimov Kakhramonjon Anvarovich – Chairman of the Committee
Position: CEO’s councelor
Place of work: JSC «Kapital Sug’urta»
2. Karimbaev Sherzod Kobilovich – Committee member
Position: General Director Consultant
Place of work: JSC «Kapital Sug’urta»
3.Akramov Sherzod Salimovich – Committee member
Position: Chairman of the board
Place of work: JSC «ANOR BANK»
4.Zanaxov Timur Farxidovich – Committee member
Position: Head of Legal Department
Place of work: JSC «ANOR BANK»
5.Ilkhomzhonov Alijon Sanatjon ugli - Member of the Committee
Position: Head of the Business Planning Department
Place of work: "ANOR BANK" JSC
Committees of the Management Board
The main goal of the committee is to ensure the optimal balance between liquidity and profitability with adequate solvency of the bank
Committee composition:
1. Akramov Sherzod Salimovich – Chairman of the Committee
Position: Chairman of the board
Place of work: JSC «ANOR BANK»
2. Najimitdinov Elyor Rustamovich – Committee member
Position: First deputy chairman of the management board
Place of work: JSC «ANOR BANK»
3. Miryunusov Bekhzod Mirgafurovich – Committee member
Position: Director of Treasury Department
Place of work: JSC «ANOR BANK»
4. Aslanov Bobomurod Farmon ugli – Committee member
Position: Director of the Risk Management Department
Place of work: JSC «ANOR BANK»
The Committee was established in order to facilitate the development of information technology (IT) in the bank in accordance with the requirements of business plans, the formation of partnerships between the bank's divisions in terms of IT development, assistance to the development of the bank's IT infrastructure, as well as assistance in solving technical issues in the implementation of projects in the field of information technology in the Bank in accordance with the requirements of the business- plans.
The composition of the Committee:
1. Akramov Sherzod Salimovich – Chairman of the Committee.
Position: Chairman of the Management Board
Place of work: "ANOR BANK" JSC
2. Alimov Ikrom Ismaildzhanovich - Member of the Committee
Position: Director
Place of work: "Start Soft" LLC
3. Saidullaev Anvar Rustamovich - Member of the Committee
Position: Deputy Chairman of the Management Board
Place of work: JSC "ANOR BANK"
4. Rzaev Ernest Rafaelevich - Member of the Committee
Position: Head of the Project Management Department
Place of work: JSC "ANOR BANK"
5. Prima Artyom Igorevich - Member of the Committee
Position: Acting Technical Director of the IT Department
Place of work: JSC "ANOR BANK"
6. Ambartsumov Ashot Valeryevich is a member of the committee.
Position: Head of the Information Security Department
Place of work: ANOR BANK JSC
1. Akramov Sherzod Salimovich – Chairman of the Committee
Position: Chairman of the board
Place of work: JSC «ANOR BANK»
2. Najimitdinov Elyor Rustamovich – Committee member
Position: First deputy chairman of the management board
Place of work: JSC «ANOR BANK»
3. Hamidov Nuriddin Shukurullaevich – Committee member
Position: Deputy chairman of the management board
Place of work: JSC «ANOR BANK»
4. Elbek Kadirov – Committee member
Position: Deputy Chairman of the Management Board
Place of work: JSC «ANOR BANK»
5. Saidullaev Anvar Rustamovich - member of the committee.
Position: Deputy Chairman of the Management Board
Place of work: "ANOR BANK" JSC
6. Jumaniyazova Anajan Kudratovna - Committee member
Position: Head of Human Resources Management
Place of work: JSC «ANOR BANK»
7. Zanaxov Timur Farxidovich – Committee member
Position: Head of Legal Management
Place of work: JSC «ANOR BANK»
8. Norkin Maxim Igorevich - Committee member
Position: Head of General Security Management
Place of work: JSC «ANOR BANK»
9. Inna Aleksandrovna Koval - Secretary of the Committee
Position: Chief Specialist of the HR Department
Place of work: ANOR BANK JSC
