aab.uz
The Bank has a full-scale corporate governance structure consisting of:
1. Management bodies of the Bank
General Meeting of Shareholders – the highest management body of the Bank.
Supervisory Board – implements general management of the Bank activity with the exception of matters referred by legislation and the Bank’s Charter to the competence of the General Meeting of Shareholders. There are two comities under the Supervisory Board:
- Audit committee. Functions of the committee are as follows: present candidates of independent auditors for the Supervisory Board consideration; serve as contact person for link with independent auditors; receive and consider reports of auditor inspections; report to the Supervisory Board information received for auditors.
- Committee for risks supervision. Functions of the committee are as follows: surveillance over risks influence on the Bank financial position including credit, foreign currency, interests, market, operation and other risks arising from the Bank activity; record and taking measures on prevention of such risks by the Bank.
Management Board – manages the Bank’s current activity, shall not take decision on matters referred to the competence of the General Meeting of Shareholders and the Supervisory Board.
2. Bodies of internal control:
Internal control department – implements functions of internal audit on control and estimation of activity of the Management Board and its organization departments by inspections and monitoring of compliance of legislation of the Republic of Uzbekistan, constituent and internal documents, provision of completeness and reliability of accountings and financial reports, rules and procedures of implementation of economic operations, preservation of assets, as well as introduction of corporate governance principles .
Corporate consultant – implements control over compliance of corporate governance legislation in the Bank.
- Rakhmatov Khasan Utkirovich – Advisor to the Chairman of the Management Board “National Interbank Processing Center”JSC;
- Thons Carsten Bodo – Member of the Supervisory Board of JSCB “ASIA ALLIANCE BANK”;
- Avazova Shakhnoza Rikhsitillaevna – Director of “SHAHRAZ” LLC;
- Isakov Otabek Rustam ogli – Executive Director of “Finasia Capital” Ltd.;
- Akbarov Sherzod Rustamjonovich – Leading Manager, Program Head of the EBRD Resident Office in Uzbekistan.
Alixanov O’ktam Xakimovich
| Place of Employment and Position | Head of Internal Audit Department, JSCB “ASIA ALLIANCE BANK” |
| Year of Birth | 1973 |
| Place of Birth | Uzbekistan |
| Education |
Higher education: 1995: Tashkent Financial Institute 2000: Banking and Finance Academy of the Republic of Uzbekistan |
| Specialty | Finance and Credit; Banking |
| Total Work Experience | Since 1995 |
| Experience in Current Position | Since 2011 |
Members of the Management Board:
- Abduazimov Umidjon Abduazim ogli – Chairman of the Management Board;
- Norkulov Obidjon Odilovich – First Deputy Chairman of the Management Board;
- Mansurov Akmal Shukhratovich – Deputy Chairman of the Management Board;
- Khodjaev Ravshanjon Rustamovich – Chief Accountant, Head of Accounting and Reporting Department;
- Danielyan Gayane Feliksovna – Head of Legal Department;
- Boltaev Ikhtiyor – Head of Treasury Department.
