Supervisory Board

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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.

CURRENT COMPOSITION OF THE SUPERVISORY BOARD

Full name

Status

Place of work, position

Uvraimov Ixtiandr Abdugappirovich

Chairman of the Supervisory Board

WEDU Department of Practical Analysis of International Problems, Senior Lecturer

Baymatov Dilmurod Djurayevich

Member of the Supervisory board

Pensioner

Gulamova Geliana Gennadyevna

Member of the Supervisory board

“Konstanta Servis” PE, Chief Accountant

Rumyantsev Artyom Konstantinovich

Member of the Supervisory board

“Orient Group Management” Ltd Head of the Business Process Audit Department

Yuldashev Farkhod Alisherovich

Member of the Supervisory board

SUE "Uzavtovokzal servis" Deputy director

This composition of the Supervisory Board was elected at the Annual General Meeting of Shareholders dated June 22, 2021.