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. Yuldashev Bahadir Tashpulatovich– Chairman
of the Committee
Position: General Director Consultant
Place of work: LLC «Cash u Mikromoliya Tashkiloti»
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. Nuritdinova Madina Jalolitdinovna – Chairman of the Committee
Position: General Director Consultant
Place of work: JSC «Kapital Sug’urta»
2. Yuldashev Bahadir Tashpulatovich–Committee member
Position: General Director Consultant
Place of work: LLC «Cash u Mikromoliya Tashkiloti»
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. Nosirov Shoodil Nosirovich - Committee member
Position: Deputy Director
Place of work: LLC "GRANT THORNTON"
3. Yuldashev Bahadir Tashpulatovich–Committee member
Position: General Director Consultant
Place of work: LLC «Cash u Mikromoliya Tashkiloti»
4. Akramov Sherzod Salimovich – Committee member
Position: Chairman of the Board
Place of work: JSC «ANOR BANK»
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. Shukurov Ikromjon Karimkulovich – 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.Miryunusov Bekhzod Mirgafurovich – Committee member
Position: Director of Treasury Department
Place of work: JSC «ANOR BANK»
6.Zhumaev Murodilzhon Kuzijon ugli – Committee member
Position: Head of Financial Management 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: First deputy chairman of the management board
Place of work: JSC «ANOR BANK»
3.Ambartsumov Ashot Valeryevich – Committee member
Position: Head of information security management
Place of work: JSC «ANOR BANK»
The main purpose of the Committee is to facilitate the resolution of technical issues in the implementation of projects in the field of information technology in the Bank in accordance with the requirements of business plans.
Committee composition:
1.Hamidov Nuriddin Shukurullaevich – Committee member
Position: First deputy chairman of the management board
Place of work: JSC «ANOR BANK»
2.Ambartsumov Ashot Valeryevich – Committee member
Position: Head of information security management
Place of work: JSC «ANOR BANK»
3. Saidalikhodzhaev Rovshan Bakhtiyarovich – Committee member
Position: Chief Specialist of the Frontal Systems Support and Integration Department of the Information Technology Operations Department
Place of work: JSC «ANOR BANK»
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: First deputy chairman of the management board
Place of work: JSC «ANOR BANK»
4. Zanaxov Timur Farxidovich – Committee member
Position: Head of Legal Management
Place of work: JSC «ANOR BANK»
5. Norkin Maxim Igorevich - Committee member
Position: Head of General Security Management
Place of work: JSC «ANOR BANK»
6. Jumaniyazova Anajan Kudratovna - Committee member
Position: Head of Human Resources Management
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
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: Direktor LLC «IN ENERGIA SOLUTIONS»
