JUMA ELEVATORI

SUPERVISORY BOARD

The Supervisory Board is  being a management body, for general management of the Company’s activities, except for resolving issues within the competence of the General Meeting of Shareholders.
The  Supervisory Board shall operate on the basis of the legislation, the Company Charter and the regulation on the  Supervisory Board.
The Supervisory Board consists of seven members.
Members of the Supervisory Board  is elected by the General Meeting of Shareholders for a term of one year.
The competence of the  Supervisory Board shall be established by law and by the Company Charter.

CURRENT COMPOSITION OF THE SUPERVISORY BOARD AS OF MARCH 30, 2023

Full name Status Place of work, position
Khujabekov Shavkat Jumanovich
Chairman of the Supervisory Board
JSC "UZDONMAHSULOT", Head of Investment, Innovation and Export-Import Department
Sotvoldiev Shukhrat Taxirovich
Member of the supervisory board
JSC "O'ZDONMAHSULOT", JSC "UZDONMAHSULOT", HR Inspector
Khasanov Bakhodir Ramziddinovich
Member of the supervisory board
JSC "O'ZDONMAHSULOT", chief specialist of
marketing department
Igamkulov Aziz Abdurasulovich
Member of the supervisory board
JSC "O'ZDONMAHSULOT", leading specialist of the
department of information technology
Eshniyozov Jamolbek Umidovich
Member of the supervisory board
JSC "O'ZDONMAHSULOT", specialist
Shoolmov Akbarkhuja Abubakirovich
Member of the supervisory board
JSC "O'ZDONMAHSULOT", internal auditor
Narziyev Olimjon Bakiyevich
Member of the supervisory board
Director of “Bakkollik Unevirsal” LLC

CURRENT COMPOSITION OF THE SUPERVISORY BOARD AS OF MARCH 30, 2022

Full name Status Place of work, position
Khujabekov Shavkat Jumanovich
Chairman of the Supervisory Board
JSC "UZDONMAHSULOT", Head of Investment, Innovation and Export-Import Department
Sotvoldiev Shukhrat Taxirovich
Member of the supervisory board
JSC "O'ZDONMAHSULOT", JSC "UZDONMAHSULOT", HR Inspector
Khasanov Bakhodir Ramziddinovich
Member of the supervisory board
JSC "O'ZDONMAHSULOT", chief specialist of
marketing department
Igamkulov Aziz Abdurasulovich
Member of the supervisory board
JSC "O'ZDONMAHSULOT", leading specialist of the
department of information technology
Muhammadiev Chingiz Alimjonovich
Member of the supervisory board
JSC "O'ZDONMAHSULOT", accountant
Shoolmov Akbarkhuja Abubakirovich
Member of the supervisory board
JSC "O'ZDONMAHSULOT", internal auditor
Khamraev Mavlon Toirovich
Member of the supervisory board
Director of "TOXIR" LLC

CURRENT COMPOSITION OF THE SUPERVISORY BOARD AS OF MARCH 30, 2021

Full name Status Place of work, position
Salikhov Akhmad Sabitovich
Chairman of the Supervisory Board
JSC "O'ZDONMAHSULOT", head of the marketing
department
Islomov Shukhrat Kadirovich
Member of the supervisory board
JSC "O'ZDONMAHSULOT", leading specialist of the
department of information technology
Khasanov Bakhodir Ramziddinovich
Member of the supervisory board
JSC "O'ZDONMAHSULOT", chief specialist of
marketing department
Igamkulov Aziz Abdurasulovich
Member of the supervisory board
JSC "O'ZDONMAHSULOT", leading specialist of the
department of information technology
Yusupov Ruslan Baxtiyоrovich
Member of the supervisory board
JSC "O'ZDONMAHSULOT", specialist
Muhammadiyev Chingiz Alimjonovich
Member of the supervisory board
JSC "O'ZDONMAHSULOT", accountant
Barodinets Irina Leonidovna
Member of the supervisory board
JSC "FAYKON", chief accountant

COMPOSITION OF THE SUPERVISORY BOARD FROM 14 MAY 2020 TO 30 MARCH 2021

Full name Status Place of work, position
Islomov Shukhrat Kadirovich
Chairman of the Supervisory Board
JSC"O'ZDONMAHSULOT", leading specialist of the
department of information technology
Mavlonov Golibjon Djabborovich
Member of the supervisory board
JSC "O'ZDONMAHSULOT", chief economist
Khasanov Bakhodir Ramziddinovich
Member of the supervisory board
JSC "O'ZDONMAHSULOT", chief specialist of
marketing department
Igamkulov Aziz Abdurasulovich
Member of the supervisory board
JSC "O'ZDONMAHSULOT", leading specialist of the
department of information technology
Abdullaev Rosul Abdulazizovich
Member of the supervisory board
JSC "O'ZDONMAHSULOT", leading specialist of
department of investments and introduction of
new technologies
Salikhov Akhmad Sabitovich
Member of the supervisory board
JSC "O'ZDONMAHSULOT", head of the marketing
department
Ishkabilov Furkat Djamalovich
Member of the supervisory board
JSC "Faykon", director