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Национальная Холдинговая Компания “Узбекнефтегаз”

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Composition of the Board of Governors of NHC “Uzbekneftegaz”

Size and composition of the Governing Board of NHC “Uzbekneftegaz” was approved by the decree of the President of the Republic of Uzbekistan “On approval of the National holding Company ‘Uzbekneftegaz’ composition of the Governing Council” from 8 September 2006 for №DP-461 and consists of 16 members.

The members of the Board of Governors of NHC “Uzbekneftegaz” are elected by the general meeting of shareholders for a period of one year.

Composition of the Board of Governors of NHC “Uzbekneftegaz”:

  1. Ibragimov Gulomjon Inomovich - Chairman of the Board of Governors, deputy Prime Minister of the Republic of Uzbekistan; 
  2. Sultanov Alisher Saidabbasovich - Deputy Chairman of the Board of Governors, chairman of NHC “Uzbekneftegaz”; 
  3. Khodjaev Botir Asadillaevich - Minister of Finance of the Republic of Uzbekistan, state attorney in the NHC “Uzbekneftegaz”; 
  4. Ganiev Eler Majidovich - Minister of Foreign economic relations, investments and trade of the Republic of Uzbekistan; 
  5. Bekenov Sunatilla Khusanovich - First Deputy Minister of Economy of the Republic of Uzbekistan; 
  6. Vacant - Chairman of the Central Bank of the Republic of Uzbekistan; 
  7. Parpiev Botir Rahmatovich - Chairman of the State Tax Committee of the Republic of Uzbekistan; 
  8. Khidoyatov Davron Abdulpattahovich - Chairman of the State Committee Competition of the Republic of Uzbekistan; 
  9. Turamuratov Ilhomboy Bekchanovich - Chairman of the state Committee of Geology of the Republic of Uzbekistan; 
  10. Sayidov Ulugbek Khusanovich - Secretary of the Board of Governors, First Deputy of Chairman of the Board of the NHC “Uzbekneftegaz; 
  11. Khakberdiev Dilshod Murodovich - Chairman of the Board of JSC “Uzneftgazqazibchiqarish”; 
  12. Shaismatov Ergash Rakhmatullaevich - Chairman of the Board of JSC “Uztransgaz”; 
  13. Amanov Ulfatjon Umedillaevich - Chairman of the Boars of the JSC “Uzgeoburguneftgaz”; 
  14. Tulyaganov Shovkat Komilovich - Chairman of the Board of JSC “Uzneftgazqurilishinvest”; 
  15. Fayziev Muzaffar Yusupalievich - Chairman of the Board of JSC “Uzneftmahsulot”; 
  16. Vacant - Chairman of the Board of JSC “Uzneftgazmash”;

Governing Council of the NHC “Uzbekneftegaz” carries out the functions of the Supervisory Board and is responsible for general management of the Governors of NHC “Uzbekneftegaz”.

The competence of the Board of Governors of NHC “Uzbekneftegaz” refers to:

  • indentification of priority directions of activity of the NHC “Uzbekneftegaz”;
  • convening the annual and extraordinary general meetengs of shareholders, except for cases stipulated by part 11 of Article 65 of the Law of the Republic of Uzbekistan “On Joint-stock companies and protection of shareholders’ rights”;
  • preparation agenda for the general meeting of shareholders;
  • determination of the date, time and place of the general meeting of shareholders;
  • determination of the date of formation of NHC “Uzbekneftegaz” shareholders register to be notified of the general meeting of Shareholders;
  • introduction to the general meeting of shareholders, provided the second paragraph of section 59 of the Law of the Republic of Uzbekistan “On joint-stock companies and protection of shareholders’ rights”;
  • the organization of the establishment of the market value of the property;
  • election (appointment) of members of the Board of NHC “Uzbekneftegaz” (except for its chairman), early termination of their powers;
  • approval of the annual business-plan NHC “Uzbekneftegaz”;
  • establishment of internal audit and appointment of employees as well as quarterly reports hearing;
  • access to any documents relating to the activities of the executive body of NHC “Uzbekneftegaz” , and receiving them from the executive body for the fulfilment of duties of the Board of Governors of NHC “Uzbekneftegaz”. These documents can be used by the Board of Governors of NHC “Uzbekneftegaz” and its members exclusively for official purposes;
  • the decision to hold an audit of the auditor and the maximum amount of payment for services;
  • to give recommendations on the size paid remuneration and compensation to the members of the audit commission of NHC “Uzbekneftegaz”;
  • to give recommendations on the size of dividends, on the form and procedure of its payment;
  • the use of the reserve and other funds of NHC “Uzbekneftegaz”;
  • establishment of branches and representative offices of NHC “Uzbekneftegaz”;
  • the creation of subsidiaries and dependent companies of NHC “Uzbekneftegaz”;
  • decision on the transactions in the cases stipulated by the chapter of the 8 and 9 of the law “On joint-stock companies and protection of shareholders’ rights” of the Republic of Uzbekistan;
  • transactions involving NHC “Uzbekneftegaz” in commercial and non-commercial organizations on the manner prescribed by law;
  • decision on the redemption of corporate bonds of NHC “Uzbekneftegaz”;
  • solutions to increase the authorized fund (authorized capital) NHC “Uzbekneftegaz”, as well as questions about the amendments and additions to the charter of NHC “Uzbekneftegaz”, related to the increase of the authorized capital NHC “Uzbekneftegaz”, except for the issues on introducing amendments and additions to the charter NHC “Uzbekneftegaz”, related to the increase of the authorized capital NHC “Uzbekneftegaz” by placing additional shares;
  • approval of the decision to issue securities (shares, bonds) and the prospectus;
  • introduction of amendments and (or) additions to the decision on issue of securities (shares, bonds) and the prospectus and approval of the text;
  • determination of the offering price (be placed on the exchange and the organized securities market) of shares in accordance with article 34 of law “On Joint-stock companies and protection of shareholders’ rights” of the Republic of Uzbekistan;
  • decision on the issue of NHC “Uzbekneftegaz” corporate bonds, including convertible into shares;
  • decision on the issue of derivative securities;
  • determination of the amount paid remuneration and (or) compensation to the Board members of the NHC “Uzbekneftegaz”.

The competence of the Governing Board of NHC “Uzbekneftegaz” may be related the decision of other issues in accordance with the law"On joint-stock companies and protection of shareholders’ rights" of the Republic of Uzbekistan and the charter of NHC “Uzbekneftegaz”.

 

The members of the Board of Governors of NHC "Uzbekneftegaz" in 2016 were not paid remuneration.

Last change: 04.07.2017

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