Размер шрифта: A A A
Цвет сайта: A A A A

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:

  • Ashurov Zufar Abdulloyevich  – Deputy Director of Research Center of the State Assets Management Agency of the Republic of Uzbekistan;
  • Ortikov Akmalkhon Juraxonovich – Head of Secretariat of the Cabinet of Ministers of the Republic of Uzbekistan;
  • Rustamov Baxtiyor RavshanovichDeputy Head of Tashkent Department of the State Assets Management Agency of the Republic of Uzbekistan;
  • Sultanov Akbar AnvarovichMain Specialist of the Cabinet of Ministers of the Republic of Uzbekistan;
  • Khusanov Nodirbek Djummayevich – Deputy Head of Department of the Ministry of Finance of the Republic of Uzbekistan.


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”

Ergashev Alisher Rakhmatillaevich – Specialist of the State Assets Management Agency of the Republic of Uzbekistan

Year of birth

1974

Place of birth

Uzbekistan

Education

Graduated in 1999, Samarkand cooperative institute, Graduated in 2003, Banking and Financial Academy of the Republic of Uzbekistan

Profession

Finance and loan, Banking

Record of service

Since 1999


Kahhorov Azizjon Akhror ogli
– Deputy Head of Department of the State Assets Management Agency of the Republic of Uzbekistan

Year of birth

1992

Place of birth

Uzbekistan

Education

Graduated in 2012, Tashkent Financial institute  

Profession

Finance

Record of service

Since 2012


Bakhtiyorov Humayun Bobur ogli
– Specialist of the State Assets Management Agency of the Republic of Uzbekistan        

Year of birth

1994

Place of birth

Uzbekistan

Education

Graduated in 2016, Russia University of economics named after G.V.Plekhanov, Tashkent branch

Profession

Economics of companies and organizations

Record of service

Since 2016


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”
Chairman of the Management Board:

Abdukakhorov Ikram Abdukhalikovich;

Members of the Management Board:

  • Khakimov Umidjon Abdukhalikovich – First Deputy Chairman of the Management Board;
  • Shermatov Mansur Nigmatovich - First Deputy Chairman of the Management Board;
  • Hajimuratov Sherzod Yuldashevich – Deputy Chairman of the Management Board;
  • Norkulov Obidjon Odilovich - Deputy Chairman of the Management Board;
  • Danielyan Gayane Feliksovna – Head of legal 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 03.12.2019 (cbu.uz)
1 USD = 9510.99
1 EUR = 10476.36
1 RUB = 147.79
1 GBP = 12300.56
Created with Snap
Click to listen highlighted text! Powered by GSpeech