All Credits
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).
Professional Experience: Over 22 years of experience in the financial and banking sector of Western Europe and CIS countries.
Education: Graduate of the University of World Economy and Diplomacy (Tashkent), Manchester Metropolitan University (BA in Business Economics, UK), and the University of Strathclyde (MSc in Finance, UK). Holder of the internationally recognized CFA (Chartered Financial Analyst) designation.
Work Experience: Extensive background in various commercial banks and insurance companies, holding analytical and executive positions. Roles include Project Office Manager at the National Bank (Uzbekistan), Sales Department for Insurance Products at Co-op Insurance Group (Manchester, UK), Analyst and Director in Debt Capital Markets at HSBC (London, UK), Head of the Debt Management Department at the Ministry of Finance of Uzbekistan, Deputy Minister of Finance, and 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
Professional Experience: Over 20 years of experience in the financial and banking sector as well as in public administration, holding executive positions.
Education: Higher education. Graduated from the Tashkent Financial Institute with bachelor's and master's degrees. Specialization: Project financing and monitoring.
Work Experience: Extensive experience in investment management at the Fund for Reconstruction and Development of the Republic of Uzbekistan, serving as Deputy Executive Director of the fund for over 5 years.
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
Professional Experience: Over 20 years of experience in the financial sector, holding senior executive positions in government administration.
Education: Bachelor's and Master's degrees from the Tashkent Financial Institute, specializing in "Banking and Credit."
Work Experience: Began his career at LLC "Print X" as a cashier-accountant. Spent 18 years at the Ministry of Finance, holding leadership positions. Served as Deputy Chairman and later First Deputy Chairman of the Treasury Committee under the Ministry of Economy and Finance of the Republic of Uzbekistan for 4 years.
Member of the Board of Directors of the Bank
Ministry of Finance of the Republic of Uzbekistan
Work Experience: Member of the Council of the Ministry of Finance of the Republic of Uzbekistan, First Deputy Director of the Department. Over 8 years of experience in the financial sector.
Education: Higher education. Graduated from the University of World Economy and Diplomacy of the Republic of Uzbekistan.
Specialization: World Economy and International Economic Relations.
Professional Experience: Held various positions within the system of the Ministry of Finance of the Republic of Uzbekistan.
Independent Member of the Board of Directors of JSCB Uzpromstroybank
Professional Experience: Over 23 years of experience in financial and banking institutions in Russia.
Education: Higher education. Graduated from the Moscow Banking School of the Central Bank of the Russian Federation and the All-Union Correspondence Financial and Economic Institute, specializing in Finance and Credit.
Work Experience: Extensive background in various commercial banks and financial companies in Russia, holding analytical and executive positions. Roles include positions at CB "National Credit," AOOJ "Joint-Stock Commercial Bank for Entrepreneurship Promotion 'FondServiceBank,'" CJSC Audit Company "KPMG," East Siberian Bank of Sberbank of Russia, and CJSC Joint-Stock Commercial Savings Bank of the Russian Federation.
Independent member of the Supervisory Board of JSCB Uzpromstroybank
Professional Experience: Over 27 years of experience in financial and consulting institutions.
Education: Higher education. Graduated from the University of Oxford with a Doctor of Philosophy (Ph.D.) degree. Specialization: Advising clients on solving complex issues and situations in managing their personal wealth and business interests.
Work Experience: Extensive teaching experience in England, the USA, and Russia. Professional roles in banks and companies include:
Private Banking Group (Switzerland)
Citibank (Switzerland) – International Personal Banking (Switzerland, Monaco, Luxembourg)
Avatar Associates (New York, USA)
Netburn McGill (New York, USA)
Union Bancaire Privée (Geneva, Switzerland) – Regional Head (Russia and Eastern Europe)
Managing Director and Head of Wealth Management at UBS (Moscow, Russia)
Pilotage Private Wealth AG (Switzerland)
Private Investment Management (Switzerland)
Consulting company "Robins Advising" (Switzerland)
Independent member of the Supervisory Board of JSCB Uzpromstroybank
Professional Experience: Over 23 years of experience in the financial and banking systems of Western and Eastern Europe, as well as CIS countries.
Education: Higher education. Graduated from the Catholic University of Leuven (Belgium) and New York University (USA), specializing as an Economist, MBA.
Work Experience: Extensive background in commercial banks and financial companies, holding analytical and executive positions. Notable roles include:
ABN AMRO Bank (Netherlands)
Rabobank (Ukraine)
AKBANK (Netherlands)
Delta Lloyd Bank (Netherlands)
KMB Intesa Sanpaolo (Russia)
IFC/World Bank: (Risk Management, Corporate Governance, SME Banking) (Eastern Europe / Central Asia)
Loco Bank (Russia)
Demir Bank (Azerbaijan)
Banking for Development B.V. (Netherlands)
UAB Travel Union (Lithuania)
Chairman of the Supervisory Board of Digital Area (Tbilisi, Georgia)
Independent member of the Supervisory Board of JSCB Uzpromstroybank
Professional Experience: 20 years of leadership experience in top Western financial institutions within the CIS region.
Education: Higher education. Earned a Master of Arts and Sciences in Physics from Johns Hopkins University, Baltimore, Maryland (USA), and a Bachelor’s degree in Physics with honors from Tbilisi State University (Tbilisi, Georgia). Specialization: Economist. Holds a Ph.D. in Physics.
Work Experience: Extensive experience in commercial banks and financial companies in analytical and leadership roles. Previous positions include roles at BTA Bank (Georgia), Bank of Georgia (FTSE 250), JSC "Partnership Fund" (Georgia), and Alpha Plus Asset Management (Georgia).