SUPERVISORY BOARD AND INTERNAL AUDIT

Company's Supervisory Board

The current composition of the Supervisory Board was approved by Minutes No. 8 of the General Meeting of Shareholders dated December 20, 2023. Board members ensure effective corporate governance, protect shareholders' interests, and oversee the Company's strategic development.

Full Name Position
Bakhodir Tokhirovich Mirzarayimov Chairman of the Supervisory Board of the Company; Director of ENERGY PROJECT INVEST GROUP LLC.
Murodjon Rakhimjonovich Gafurov Member of the Supervisory Board of the Company; Head of Department at the Agency for State Assets Management of the Republic of Uzbekistan.
Bakhrom Botirbekovich Umarbekov Member of the Supervisory Board of the Company; Acting Head of the State Institution for the Implementation of Market Mechanisms in the Water Sector.
Mekhritdin Narimanovich Baratov Member of the Supervisory Board of the Company; Head of Department at SPECTR INDUSTRIES LLC.
Visola Bakhodirovna Usmanova Member of the Supervisory Board of the Company; Director of ORTUS SOLIS X GROUP LLC.

Composition of the Internal Audit Service

Full Name Position
No data available