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 General Director

Place of work: Auditing company 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. Yakubov Tulqin Abduvakhidovich – Chairman of the Committee

Position: General Director Consultant

Place of work: LLC«Space Online Genesis»

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 General Director

Place of work: Auditing company LLC «Grant Thornton»

The Remuneration Committee was created in oorder 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 Qakhramonjon Anvarovich – Chairman of the Committee

Position: CEO’s councelor

Place of work: JSC «Kapital Sug’urta»

2. Nosirov Shoodil Nosirovich - Committee member

Position: Deputy General Director

Place of work: Auditing company LLC «Grant Thornton»

3. Yuldashev Bakhodir Tashpulatovich - Committee member

Position: Advisor to the Chairman of the Supervisory Board

Place of work: JSC «ANOR BANK»

4. Akramov Sherzod Salimovich – Committee member

Position: Chairman of the Board

Place of work: JSC «ANOR BANK»

5. Najimitdinov Elyor Rustamovich – Committee member

Position: Deputy Chairman of the Management Board

Place of work: JSC «ANOR BANK»

6. Nuritdinova Madina Jalolitdinovna – Committee member

Position: Member of the Supervisory Board

Place of work: JSC «ANOR BANK»

7. Alimov Zohid Zakirjanovich – Committee member

Position: Deputy Chairman of the Management Board

Place of work: JSC «ANOR BANK»

8. Hamidov Nuriddin Shukurullaevich – Committee member

Position: Deputy Chairman of the Management Board

Place of work: JSC «ANOR BANK»

Committees of the Management Board

The main goal is the implementation of the Bank’s credit policy and the formation of a portfolio of the bank’s credit operations.

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: Deputy Chairman of the Management Board
Place of work: JSC «ANOR BANK»

3. Alimov Zohid Zakirjanovich – Committee member
Position: Deputy Chairman of the Management Board
Place of work: JSC «ANOR BANK»

4. Zanaxov Timur Farxodovich – Committee member
Position: Head of Legal Department
Place of work: JSC «ANOR BANK»

5. Ibragimov Bekzod Izzatovich – Committee member
Position: A.H. of Credit Monitoring Department
Place of work: JSC «ANOR BANK»

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: Deputy Chairman of the Management Board

Place of work: JSC «ANOR BANK»


3. Alimov Zohid Zakirjanovich – Committee member

Position: Deputy Chairman of the Management Board

Place of work: JSC «ANOR BANK»


4. Miryunusov Bekzod Mirgafurovich – Committee member

Position: Head of Treasury Department

Place of work: JSC «ANOR BANK»

The IT-Committee was created to facilitate the development of information technologies (IT) in the bank in accordance with the requirements of business plans, to form partnerships between the bank’s divisions in terms of IT development, to promote the development of the bank’s IT infrastructure


Committee composition:


1. Akramov Sherzod Salimovich – Chairman of the Committee

Position: Chairman of the Board

Place of work: JSC «ANOR BANK»


2. Hamidov Nuriddin Shukurullaevich – Committee member

Position: Deputy Chairman of the Management Board

Place of work: JSC «ANOR BANK»


3. Alikulov Alisher Baxtiyorovich – Committee member

Position: Director of IT-Department

Place of work: JSC «ANOR BANK»

Сompliance control and internal audit Department

Shamansurova Barno Muzaffarovna – Director of compliance control and internal audit Department of the bank

Year of birth: 1969y.

Education: Higher, 1991, Tashkent Institute of Irrigation.

Specialty: Analysis of accounting, control and economic activities in the bank


Shomurodova Go’zal Igamberdiyevna – Head of the compliance control Management compliance control and internal audit Department of the bank

Year of birth: 1985y.

Education: Higher, 2012, Tashkent State University of Economics.

Specialty: Banking, management


Mirxojayeva Roza Kamolovna – Lead auditor of the internal audit Management compliance control and internal audit Department of the bank

Year of birth: 1968y.

Education: Higher, 2006, Tashkent State University of Economics.

Specialty: Banking

Inspector

Rahmanov Otabek Mahamadaliyevich – The inspector of “ANORBANK” Joint Stock Company

Year of birth: 1977y.

Education: Higher, 2000, Andijan Engineering and Economics Institute.

Place of work: Deputy general director of JSC “KAPITAL SUG`URTA”

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