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 AS OF MARCH 24, 2022
| Full name | Status | Place of work, position |
|---|---|---|
|
Nosirov Ibrokhim Nurmukhammatovich |
Chairman of the Supervisory Board |
JSC "O'ZDONMAHSULOT", Head of the Information Technology Department |
|
Ismailov Akramzhon Khoshimovich |
Member of the Supervisory board |
JSC "O'ZDONMAHSULOT", Leading specialist of the preparation department of grain and seed |
|
Mengliev Abdusamat Gairatovich |
Member of the Supervisory board |
JSC "O'ZDONMAHSULOT", The main technologist of the grain processing department and the introduction of new types of products |
|
Salikhov Ahmed Sobitovich |
Member of the Supervisory board |
JSC "O'ZDONMAHSULOT", head of marketing department |
|
Niyatov Rustambek Anvarovich |
Member of the Supervisory board |
JSC "O'ZDONMAHSULOT", Employee Department of Finance and Accounting |
COMPOSITION OF THE SUPERVISORY BOARD FROM 25 MARCH 2021 TO 24 MARCH 2022
| Full name | Status | Place of work, position |
|---|---|---|
|
Nosirov Ibrokhim Nurmukhammatovich |
Chairman of the Supervisory Board |
JSC "O'ZDONMAHSULOT", Head of the Information Technology Department |
|
Ismailov Akramzhon Khoshimovich |
Member of the Supervisory board |
JSC "O'ZDONMAHSULOT", Leading specialist of the preparation department of grain and seed |
|
Mengliev Abdusamat Gairatovich |
Member of the Supervisory board |
JSC "O'ZDONMAHSULOT", The main technologist of the grain processing department and the introduction of new types of products |
|
Yusupov Ruslan Baxtiyоrovich |
Member of the Supervisory board |
JSC "O'ZDONMAHSULOT", employee |
|
Niyatov Rustambek Anvarovich |
Member of the Supervisory board |
JSC "O'ZDONMAHSULOT", Employee Department of Finance and Accounting |
COMPOSITION OF THE SUPERVISORY BOARD FROM 27 MARCH 2020 TO 25 MARCH 2021
| Full name | Status | Place of work, position |
|---|---|---|
|
Uzakov Shuhrat Alamovich |
Chairman of the Supervisory Board |
JSC "O'ZDONMAHSULOT", Head of Investment and New Technologies |
|
Niyatov Rustambek Anvarovich |
Member of the Supervisory board |
JSC "O'ZDONMAHSULOT", accountant in the department of finance and accounting |
|
Mengliev Abdusamat Gayratovich |
Member of the Supervisory board |
JSC "O'ZDONMAHSULOT", chief technologist of the department for processing grain products and introducing new types of products |
|
Yusupov Ruslan Baxtiyоrovich |
Member of the Supervisory board |
AK "O'ZDONMAHSULOT", employee |
|
Ismailov Akramjon Khoshimovich |
Member of the Supervisory board |
JSC "O'ZDONMAHSULOT", Leading specialist of the preparation and storage of grain and seeds |
COMPOSITION OF THE SUPERVISORY BOARD FROM 28 MARCH 2019 TO 27 MARCH 2020
| Full name | Status | Place of work, position |
|---|---|---|
|
Uzakov Shuhrat Alamovich |
Chairman of the Supervisory Board |
JSC "O'ZDONMAHSULOT", Head of Investment and New Technologies |
|
Niyatov Rustambek Anvarovich |
Member of the Supervisory board |
JSC "O'ZDONMAHSULOT", accountant in the department of finance and accounting |
|
Mengliev Abdusamat Gayratovich |
Member of the Supervisory board |
JSC "O'ZDONMAHSULOT", chief technologist of the department for processing grain products and introducing new types of products |
|
Toyirov Baxtiyor Astanovich
|
Member of the Supervisory board |
JSC "O'ZDONMAHSULOT", chief economist in accounting |
|
Ismailov Akramjon Khoshimovich
|
Member of the Supervisory board
|
JSC "O'ZDONMAHSULOT", Leading specialist of the preparation and storage of grain and seeds |