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Page was last updated:  2 November 2021, 09:56

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:

Revision commission – implements control over financial and economic activity of the Bank including concluded large transactions and transactions made with affiliated entities.

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.

SUPERVISORY BOARD OF JSCB “ASIA ALLIANCE BANK”
Members of the Supervisory Board:

  • Baumeyer Stoyan – Private lawyer;
  • Bekenov Sunatulla Khusanovich – Consultant at the Ministry of Investments and Foreign Trade of the Republic of Uzbekistan;
  • Gurko Alexander Olegovich – Member of the Board of Directors of JSC “GLONASS”;
  • Mkrtchyan Ornella-Afina – Director of Gor Investment Limited;
  • Abdukakhorov Ikram Abdukhalikovich – “ASIA ALLIANCE BANK” ATB Kuzatuv kengashi a’zosi.

Remuneration of members of the Supervisory Board:

In accordance with clause 6.7 of Regulation “On the Supervisory Board of JSCB “ASIA ALLIANCE BANK” by resolution of General Meeting of Shareholders the members of the Supervisory Board of the Bank may be remunerated with a fee during their term of office. Resolution on payment of remunerations to the members of the Supervisory Board of the Bank may be adopted in case of satisfactory assessment of corporate management system confirmed by an independent organization and positive financial performance of the Bank.

At the same time decision on payment of remuneration to members of the Supervisory Board has not been made by the General Meeting of Shareholders.
REVISION COMMISSION OF JSCB “ASIA ALLIANCE BANK”

Chebotareva Natalya Vladimirovna – Chief accountant of LLC “CONSULTING SOLUTIONS GROUP”

Year of birth

1969

Place of birth

Uzbekistan

Education

Graduated in 1993, Tashkent State University

Profession

Geographer

Record of service

Since 1986


Kuchkarov Diyar Alijonovich
– Director of LLC “Science Network Solution”

Year of birth

1971

Place of birth

Uzbekistan

Education

Graduated in 1993, Tashkent State University

Profession

Economist

Record of service

Since 1993


Djioyev Kazimir Lvovich
– Director’s advisor at LLC “ASIA POWER”

Year of birth

1980

Place of birth

Uzbekistan

Education

Graduated in 2002, Tashkent State Agrarian University

Profession

Economist

Record of service

Since 2005


DEPARTMENT OF INTERNAL AUDIT OF JSCB “ASIA ALLIANCE BANK”

Alixanov O’ktam Xakimovich

Place of employment and position

Head of Department of internal control of JSCB “ASIA ALLIANCE BANK”

Year of birth

1973

Place of birth

Uzbekistan

Education

Higher education, graduated in 1995 Tashkent Institute of Finance; Graduated in 2000 Bank-Finance academy of the Republic of Uzbekistan

Profession

Finance and credit; Banking

Record of service

Since 1995

Standing on current position

Since 2011


Umarov Rustam Farmonovich

Place of employment and position

Head of Department of adequacy of system of accounting and operational control of Department of internal control of JSCB “ASIA ALLIANCE BANK”

Year of birth

1973

Place of birth

Uzbekistan

Education

Higher education, graduated in 1997 Tashkent Institute of Finance; Graduated in 2000 Bank-Finance academy of the Republic of Uzbekistan (master)

Profession

Accounting, control and analysis economic activity; Banking

Record of service

Since 1987

Standing on current position

Since 2012


Baygildin Ildar Gumerovich

Place of employment and position

Head of Department of audit of financial statements and bank operations of Department of internal control of JSCB “ASIA ALLIANCE BANK”

Year of birth

1956

Place of birth

Uzbekistan

Education

Higher education, graduated in 1997 Tashkent institute of railway transport engineers

Profession

Accounting

Record of service

Since 1977

Standing on current position

Since 2011

MANAGEMENT BOARD OF JSCB “ASIA ALLIANCE BANK”
Acting Members of the Management Board:

  • Khakimov Umidjon Abdukhalikovich – Acting Chairman of the Management Board;
  • Hajimuratov Sherzod Yuldashevich – Acting Deputy Chairman of the Management Board;
  • Norkulov Obidjon Odilovich – Acting Deputy Chairman of the Management Board;
  • Khodjaev Ravshanjon Rustamovich – Chief Accountant - Head of Accounting and Reporting Department;
  • Danielyan Gayane Feliksovna – Head of Legal Department;
  • Sadirov Durbek Meylijonovich – Head of Treasury Department.

Remuneration of Chairman and members of the Management Board:

Remuneration of Chairman and members of the Management Board including rewards and compensations is implemented in accordance with the labor legislation of the Republic of Uzbekistan and collective agreement. Chairman and members of the Management Board are not paid additional remunerations for membership in collegial management bodies of the Bank.

Documents

Exchange Rates

As of 27.05.2022 (cbu.uz)
1 USD = 11045.25
1 EUR = 11832.78
1 RUB = 176.65
1 GBP = 13928.06
 

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