In accordance with the resolution of the Extraordinary General Meeting of Shareholders of the Bank, the Board of Directors of the Bank was elected with the following composition:
Chairman of the Bank's Board of Directors
Co-founder and CEO of Infrasia Capital (London, UK).
Deputy Chairman of the Council
Deputy Executive Director of the Fund for Reconstruction and Development of the Republic of Uzbekistan
Member of the Board of Directors of the Bank
Chairman of the Treasury Committee of the Ministry of Economy and Finance of the Republic of Uzbekistan
Independent Member of the Board of Directors of JSCB Uzpromstroybank
Independent member of the Supervisory Board of JSCB Uzpromstroybank
Chairman of the Supervisory Board of Digital Area (Tbilisi, Georgia)
Independent member of the Supervisory Board of JSCB Uzpromstroybank
Independent Member of the Supervisory Board O‘zsanoatqurilishbank ATB
Independent Member of the Supervisory Board
Jusan Bank, Almaty, Kazakhstan
Independent Director, Chair of the Risk Management Committee
Independent Member of the Supervisory Board
Danske Commodities (Copenhagen, Denmark)
Director of Data Processing and Analytics