Dilshod Kholmurodov – Head of the Secretariat of the Cabinet of Ministers – Chairman of the Supervisory Board
Tolkin Mirzayev – head of the department of the Ministry of Finance – member
Tolkin Nabiyev – head of department – member of the State Asset Management Agency
Rustam Aminov – head of the Tashkent regional administration of the State Assets Management Agency – member
Vositjon Imomov – Deputy Director of the Department of the Ministry of Economic Development and Poverty Alleviation – independent member
Takhirjon Akhmedov – Director of Treasury and Securities Department of ATB “Turonbank” – independent member
Jakhongir Rasulov – chief specialist – member of the State Asset Management Agency
Nodir Otajonov – chairman of the board of “Uzagroleasing” joint-stock company
Azimjon Nasirdinov – Deputy Chairman of the Board – Member of the Board
Shahnoza Kadirova – Chief accountant – Board member
Elmurad Kurbanov – Head of the Department of Financial and Economic Analysis – Member of the Board
Nodir Meliboev – Head of the Department of marketing and sales organization – Member of the BoardThe State Asset Management Agency of the Republic of Uzbekistan is a legal entity that owns twenty percent or more of the Company’s shares
“UZMASHLIZING” LLC – Any legal entity that owns twenty percent or more of the authorized capital of the Company, that legal entity
“LIZING AXBOROT TEXNOLOGIYALARI” LLC – Any legal entity that owns twenty percent or more of the authorized capital of the company, that legal entity
State Asset Management Agency has a share of 20% or more in the authorized capital of any legal entity, the same legal entity owns twenty percent or more of the authorized fund of the Company, legal entity
