Date of birth: October 28 , 1977

Place of birth: Tashkent region, Almalyk city

Education: Higher,Master's degree  World Economy and Diplomacy, Schiller University (London)

Knowledge of languages: Uzbek, Russian, English, Spanish, Turkish.

EMPLOYMENT

1994-1998 - Student of the University of World Economy and Diplomacy

1998-1999 - Master's degree student at Schiller University (Great Britain)

2000-2001 - Economist of the 2nd category of the financial department of the gas chemical complex "Shurtan", owned by the National Holding Company "Uzbekneftegaz"

2001-2003 - Chief Executive Officer of the National Holding Company Uzbekneftegaz

2003-2003 - Leading Engineer for labor Organization in the Department of Economics, Finance and Labor Organization in the executive branch of the National Holding Company "Uzbekneftegaz".

2003-2004 - Assistant to the Chairman of the Board of the National Holding Company "Uzbekneftegaz".

2004-2004 - Chief Specialist of the Department of Capital Investments and Foreign Investments in the executive authorities of the National Holding Company "Uzbekneftegaz".

2004-2006 - Head of the Department of Works in the Executive branch of the National Holding Company "Uzbekneftegaz– - Assistant to the Chairman of the Management Board

2006-2015 - Chairman of the Management Board of MAXSUSENERGOGAZ Open Joint Stock Company under "Uzneftegazdobycha"

2015 - up to the present. - Chairman of the Supervisory Board of the Joint-Stock Company "MAXSUSENERGOGAZ"

• to perform their duties in a timely and conscientious manner, as well as in the way that they consider to be in the best interests of Society;

• to report annually at general meetings of shareholders on compliance with the corporate governance standards established by law, including on measures taken to achieve the Company's development strategy;

• to hear quarterly reports of the Company's Management Board on measures taken to achieve the Company's development strategy and on the progress of the Company's annual business plan;

• to hear quarterly reports of the internal audit service;

• quarterly review the conclusions of the Audit Commission of the Company on the existence of major transactions and transactions with affiliated persons of the Company;

• inform the Company about its affiliation with the Company in the transaction by sending a written notification with detailed information about the proposed transaction, including information about the persons involved in the transaction, the subject of the transaction, the essential terms of the relevant agreement;

• not to disclose confidential information and documentation of the Company that has become known to them, constituting an official or commercial secret;

• other duties.

Date of birth: 4 September 1973

Place of birth: Karshi city, Uzbekistan

Education: Higher, Karshi Engineering and Economics Institute, Karshi State University

Knowledge of languages: Uzbek, Russian.

EMPLOYMENT

1996-1999 - inspector of technological devices of the Alan field of the Kultak production dispatching service of the Mubarekgaz Gas Fields Administration

1999-2004 - Gas production foreman at the Alan and Kultak-Pomuk-Alan fields of the Mubarek oil and gas production department, head of the production department at the Pomuk field, head of the Pomuk field of the Pomuk gas field complex

2004-2006 - Chief Technologist of the unitary subsidiary enterprise "Muborakneftgaz"

2006-2010 - Chief Engineer of the unitary subsidiary enterprise "Muborakneftgaz"

2010-2010 - First Deputy General Director - Chief Engineer of the joint-stock company "Uzneftegazdobycha"

2010-2014 - General Director of the joint-stock company "Uzneftegazdobycha"

2014-2014 - Chairman of the Board of Uzneftegazdobycha Joint Stock Company

2014-2016 - chief consultant of the joint-stock company "Uzneftegazdobycha"

2016-2017 - Chairman of the Board of "UzLITIneftgaz" Joint Stock Company

2017-2017 - Chairman of the Board of Uzneftegazdobycha Joint Stock Company

2017-2019 - Chairman of the Board of "UzLITIneftgaz" Joint Stock Company

2019-2019 - chief consultant of the joint stock company "Uzneftegazdobycha"

2019-2021 - Advisor to the Chairman of the Board of the Joint Stock Company "MAXSUSENERGOGAZ"

2021 - up to the present - Chairman of the Board of the Joint Stock Company "MAXSUSENERGOGAZ"

• exercising, within its competence, the management of the current activities of the Company, with the exception of issues attributed to the competence of the General Meeting of Shareholders and the Supervisory Board of the Company, ensuring its efficient and sustainable work;
• performing their duties in an appropriate manner in accordance with the Regulations on the Management Board, job descriptions, terms of the employment contract concluded with him, decisions of the General Meeting of Shareholders, the Supervisory Board of the Company;
• organizing and exercising control over the implementation of decisions of the General Meeting of Shareholders and the Supervisory Board of the Company;
  ensuring the fulfillment of the parameters of the annual business plan, contractual obligations of the Company;
• reports quarterly to the Supervisory Board on the measures taken to achieve the development strategy of the Company and on the progress in meeting the indicators of the annual business plan of the Company;
• reports annually at the annual General Meeting of Shareholders on the results of the financial and economic activities of the Company and on the measures taken to achieve the development strategy of the Company for the reporting financial year;
• ensuring observance of all the rights of shareholders to receive information provided for by the current legislation, to participate in General Meetings of Shareholders, to accrue and timely pay dividends;
• organizing and exercising control over the proper disclosure of information on the activities of the Company on the official website of the Company and in any other way in the manner prescribed by law;
• control over the unimpeded provision of documents on the financial and economic activities of the Company at the request of the Supervisory Board, the Audit Commission of the Company or the auditor (internal or external) of the Company;
• organization of meetings of the Management Board of the Company, signing documents on behalf of the Company and minutes of meetings of the Management Board;
• control over ensuring effective interaction of production units, workshops and other structural divisions of the Company;
• control over ensuring the organization, proper condition and reliability of accounting and reporting in the Company, timely submission of the annual report and other financial statements to the relevant authorities;
• control over ensuring the completeness and timeliness of the submission of state statistical reports to the relevant authorities;
• nondisclosure of official or commercial secrets (confidential information) about the activities of the Company and control over ensuring the safety of information constituting an official or commercial secret (confidential information) by the employees of the Company;
• control over the adoption of measures to provide the Company with qualified personnel, for the best use of the knowledge, qualifications, experience and abilities of the Company's employees;
• maintaining labor and technological discipline;
• ensuring the solution of issues related to labor relations in the manner prescribed by law;
• provide the employees of the Company with wages in the period established by the legislation;
• compliance with the requirements of the current legislation in the activities of the Company, the Charter of the Company, the Regulations and other internal documents of the Company and regulatory (local) acts;
• may have other rights and obligations in accordance with the legislation.

Date of birth: 10 July 1977

Place of birth: Tashkent region

Education: Higher, Tashkent Financial Institute, finance and credit

Knowledge of languages: Uzbek, Russian.

EMPLOYMENT

2007-2020 - Engineer of shop number 1, head of shop number 10 of the joint-stock company "Maxsusenergogaz"

2020 - up to now - First Deputy Chairman of the Board of the Joint Stock Company "Maxsusenergogaz"

• act on behalf of the Company and represent its interests in relations with other organizations and bodies;
• conclude agreements and contracts, including labor and production;
• issue orders and give instructions that are binding on all employees of the Company;
• ensure the fulfillment of the Company's contractual obligations;
• dispose of property and funds within the limits stipulated by the Charter or other documents of the Company;
• single-handedly decide and sign financial documents;
• issue powers of attorney on behalf of the Company;
• open settlement and other accounts in banks;
• approve the staffing table of the Company;
• control the provision of making a profit in the amount necessary for the development of production and the social sphere;
• ensure compliance with social guarantees and labor protection of the Company's employees;
• may have other rights and obligations in accordance with the legislation.

Date of birth: May 10, 1987

Place of birth: Tashkent city

Education: Higher, Tashkent State Technical University

Knowledge of languages: Uzbek, Russian, English.

EMPLOYMENT

2004 - 2008 - Student of Tashkent State Technical University

2009 - 2010 - Master of the limited liability company "Minor Qurilish Servis"

2010 - 2010 - Director of the limited liability company "NGS"

2010 - 2015 - Deputy Chairman of the Management Board for economic issues of the open joint stock company "MAXSUSENERGOGAZ"

2015 - 2016 - Chairman of the Board of the Joint Stock Company "MAXSUSENERGOGAZ"

10.2016 - present - Deputy Chairman of the Management Board for Economics and Finance, Joint Stock Company "MAXSUSENERGOGAZ"

• осуществление в пределах своей компетенции руководства текущей финансово-экономической деятельностью Общества, за исключением вопросов, отнесенных к компетенции Общего собрания акционеров и Наблюдательного совета Общества, обеспечивая его эффективную и устойчивую работу;
• выполнение своих обязанностей надлежащим образом в соответствии с Положением о Правлении, должностной инструкцией, условиями заключенного с ним трудового договора, решениями Общего собрания акционеров, Наблюдательного совета Общества;
• обеспечение выполнения параметров годового бизнеса-плана, договорных обязательств Общества;
• исполнение решений Общего собрания акционеров и Наблюдательного совета Общества;
• участвует в разработке и организации исполнения программ развития Общества;
• соблюдение требований действующего законодательства в деятельности Общества, Устава Общества, Положений и других внутренних документов Общества и нормативных актов;
• совершение сделок от имени Общества, за исключением сделок, совершение которых отнесено к компетенции Общего собрания акционеров и Наблюдательного совета Общества;
• ведение финансовой и бухгалтерской переписки от имени Общества;
• подписание командировочных, калькуляции стоимости работ и других бухгалтерских и финансовых документов;
• обеспечение соблюдения социальных гарантий и охраны труда работников Общества;
• своевременное обеспечение работников Общества заработной платой и акционеров дивидендами, в установленный законодательством период;
• организация работ по недопущению убыточности Общества;
• контроль за правильностью начисления всех видов налогов и обязательных платежей;
• требование от работников Общества выполнения правил внутреннего распорядка, иных действующих в Обществе правил и Положений, а также условий трудового договора;
• даёт предложения по применению к работникам Общества поощрения, а также в случае совершения работниками Общества нарушений трудовой дисциплины - меры дисциплинарного взыскания;
• обеспечение получения Обществом прибыли в размерах, необходимых для развития производства и социальной сферы, а также выплаты дивидендов по акциям;
• обеспечение надлежащего состояния и достоверности бухгалтерского учёта и отчётности Общества, своевременное предоставление ежегодного отчёта и другой финансовой отчётности в соответствующие органы, а также сведений о деятельности Общества, направляемых акционерам, кредиторам и иным получателям сведений;
• проведение работы по сокращению дебиторской и кредиторской задолженностей;
• беспрепятственное предоставление документов о финансово-хозяйственной деятельности Общества по требованию Наблюдательного совета, Ревизионной комиссии Общества или аудитора (внутреннего или внешнего) Общества;
• неразглашение служебной или коммерческой тайны (конфиденциальной информации) о деятельности Общества и обеспечение сохранности информации, составляющей служебную или коммерческую тайну (конфиденциальную информацию), работниками Общества;
• может нести и иные обязанности в соответствии с законодательством.

Date of birth: 8 June 1988

Place of birth: Tashkent region

Education: Higher, Tashkent Automobile and Road Institute

Knowledge of languages: Uzbek, Russian

EMPLOYMENT

2005 - 2006 - inspector of the ethylene department of the subsidiary enterprise "Shurtangazkimyo" of the national holding company "Uzbekneftegaz"

2006 - 2010 - Student of the Tashkent Automobile and Road Construction Institute

2010 - 2019 - technician of the 2-vehicle transport department of the open joint-stock company "MAXSUSENERGOGAZ", engineer of the Tashkent base of production services of the joint-stock company "MAXSUSENERGOGAZ"

2019 - 2019 - Deputy Head of the Tashkent base of production services of the joint-stock company "MAXSUSENERGOGAZ"

09/25/2019 - present - Deputy Chairman of the Management Board for innovative development of the joint-stock company "MAXSUSENERGOGAZ"