NAMANGANDONMAHSULOTLARI

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.

THE CURRENT COMPOSITION OF THE SUPERVISORY BOARD FROM APRIL 09, 2021

Full name Status Place of work, position
Aminov Avaz Akhmadalievich
Chairman of the Supervisory Board
JSC "O'ZDONMAHSULOT", Head of grain and seed
preparation department, storage organization
Igamkulov Aziz Abdurasulovich
Member of the supervisory board
JSC "O'ZDONMAHSULOT", Leading specialist of
information technology department
Ergashev Abduvali Khusanovich
Member of the supervisory board
JSC "O'ZDONMAHSULOT", Leading specialist of
the department of grain and seed preparation,
storage organization
Ismoilov Akramjon Khoshimovich
Member of the supervisory board
JSC "O'ZDONMAHSULOT", Leading specialist of
the department of grain and seed preparation,
storage organization
Mingliev Abdusamad Gairatovich
Member of the supervisory board
JSC "O'ZDONMAHSULOT", Chief Technologist of
the Production Department
Madrakhimov Isomiddin Sokhibovich
Member of the supervisory board
JSC "O'ZDONMAHSULOT", Lead Inspector of the
Internal Control Group
Khodjaev Karimjon Mamatovich
Member of the supervisory board
Retiree

COMPOSITION OF THE SUPERVISORY BOARD FROM 27 MARCH 2020 TO 09 APRIL 2021

Full name Status Place of work, position
Aminov Avaz Akhmadalievich
Chairman of the Supervisory Board
JSC "O'ZDONMAHSULOT", Head of grain and seed
preparation department, storage organization
Igamkulov Aziz Abdurasulovich
Member of the supervisory board
JSC "O'ZDONMAHSULOT", Leading specialist of
information technology department
Ergashev Abduvali Khusanovich
Member of the supervisory board
JSC "O'ZDONMAHSULOT", Leading specialist of
the department of grain and seed preparation,
storage organization
Ismoilov Akramjon Khoshimovich
Member of the supervisory board
JSC "O'ZDONMAHSULOT", Leading specialist of
the department of grain and seed preparation,
storage organization
Mingliev Abdusamad Gairatovich
Member of the supervisory board
JSC "O'ZDONMAHSULOT", Chief Technologist of
the Production Department
Madrakhimov Isomiddin Sokhibovich
Member of the supervisory board
JSC "O'ZDONMAHSULOT", Lead Inspector of the
Internal Control Group
Khodjaev Karimjon Mamatovich
Member of the supervisory board
Retiree