|
No. |
Full name of the affiliated person - legal entities or the surname, name, patronymic - of the affiliated person - individuals |
The reason on which a person is affiliated |
|
1. |
PROMADIK INVEST LLC |
A legal entity that owns 20 percent or more of the shares of a joint-stock company |
|
2. |
PRO MILK TECHNOLOGY LLC |
A legal entity, twenty or more percent in the charter capital of which is owned by the same person who owns twenty or more percent in the charter capital of the JSC |
|
3. |
Abdusamadov Makhsud Abduvaliyevich |
Chairman of Bank Supervisory Board |
|
4. |
Abdusamadov Ravshan Abduvaliyevich |
Bank Supervisory Board member |
|
5. |
Gubaydulin Aleksey Faritovich |
Bank Supervisory Board member |
|
6. |
Gulyamov Rasuljan Taxirovich |
Bank Supervisory Board member |
|
7. |
Mamatbaev Yaxyojon Samijonovich |
Bank Supervisory Board member |
|
8. |
Mirzaev Alisher Anvarovich |
Chairman of the Management Board |
|
9. |
Rakhmatov Bakhodir Sodikovich |
Member of the Management Board – Deputy Chairman of the Management Board |
|
10. |
Gimadiev Sergey Abdulkhaevich |
Member of the Board Deputy Chairman of the Board |
|
11. |
Glushchenko Aleksey Pavlovich |
Member of the Board Deputy Chairman of the Board |
|
12. |
Tyan Konstantin Vladimirovich |
Member of the Board Deputy Chairman of the Board |
|
13. |
Emirsaliev Timur Shevketovich |
Member of the Board Deputy Chairman of the Board |
|
14. |
Allayorova Dilrabo Normamatovna |
Member of the Board Chief Accountant of the Bank |
|
15. |
Pachurin Vyacheslav Vladimirovich |
Member of the Board Director of Legal Service Department |
