BEKTEMIR-SPIRT EKSPERIMENTAL ZAVODI

FOREIGN-INVESTED JOINT STOCK COMPANY
"BEKTEMIR-SPIRT EKSPERIMENTAL ZAVODI"

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 JUNE 26, 2020

Full name Status Place of work, position
Makhmudov Murabit Adilkhanovich
Chairman of the Supervisory Board
JSCFI "Toshkentvino-kombinati", General Director
Abdujabbarov Sherali Yangibaevich
Member of the Supervisory board
Central Securities Depository, General Director
Alibekov Timur Abdumukhtorovich
Member of the Supervisory board
State Asset Management Agency, Head of Department
Tursunov Doston Rustam coals
Member of the Supervisory board
State Asset Management Agency, Head of Secretariat
Muratov Akmal Khakimovich
Member of the Supervisory board
University of World Economy and Diplomacy,
Associate Professor of the Department of International
Finance and Investment
Samatova Muppazal
Member of the Supervisory board
Self employed
Davydkin Mikhail Viktorovich
Member of the Supervisory board
JV LLC "MEGA TRADE COMUNICATION", Director

COMPOSITION OF THE SUPERVISORY BOARD FROM 29 JUNE 2019 TO 26 JUNE 2020

Full name Status Place of work, position
Makhmudov Murabit Аdilkhanovich
Chairman of the Supervisory Board
JSCFI "Toshkentvino-kombinati", General Director
Samatova Muppazal
Member of the Supervisory board
does not work
Davidkin Mikhail Viktorovich
Member of the Supervisory board
JV LLC "MEGA TRADE COMUNICATION", Director
Аshurov Zufardjon Rukhilloyevich
Member of the Supervisory board
The state assets management center of the Republic
of Uzbekistan head of Department
Badriddinov Ziyoviddin Bositovich
Member of the Supervisory board
Cabinet of Ministers chief Specialist
Аbdudjabbarov Sherali Yangibayevich
Member of the Supervisory board
Central Securities Depository general director
Vapaev Nizomiddin Аbdurasulovich
Member of the Supervisory board
Agency for the Development of Viticulture and
Winemaking deputy Director