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BOARD OF MANAGERS

Supervisory Board of
Open Joint Stock Commercial Bank
«Microcreditbank»

¹
NAME
POSITION
BODY AND TIME OF ELECTING
RESOLUTION OF THE CABINET OF MINISTERS
Chairman of Supervisory board
1.
Ashrafkhonov Bahrom Bahodirovich
Deputy Minister of Finance of the Republic of Uzbekistan, Chairman of Supervisory Board
Stockholders meeting,
March 20, 2011
Resolution of the Cabinet of Ministers of the Republic of Uzbekistan ¹ 78 "On measures of organization activity and strengthening material and technical basis of Joint Stock Commercial Bank “Microcreditbank” dated 6 May 2006
Members of of Supervisory board
2.
 Mustafoyev
 Ulugbek
 Mavlyanovich
First Deputy Chairman of the Central Bank of the Republic of Uzbekistan. Deputy Chairman of Supervisory Board
Stockholders meeting,
March 20, 2011
Resolution of the Cabinet of Ministers of the Republic of Uzbekistan ¹ 78 "On measures of organization activity and strengthening material and technical basis of Joint Stock Commercial Bank “Microcreditbank” dated 6 May 2006
3.
 Saidova
 Galina
 Karimovna
Acting as Chairman of State Committee of the Republic of Uzbekistan on demonopolozation, support of competition and enterpeneurship
Stockholders meeting,
March 20, 2011
Resolution of the Cabinet of Ministers of the Republic of Uzbekistan ¹ 78 "On measures of organization activity and strengthening material and technical basis of Joint Stock Commercial Bank “Microcreditbank” dated 6 May 2006
4.
Khaitov Aktam Akhmadovich
Acting as Minister of Labor and social protection of population of the Republic of Uzbekistan
Stockholders meeting,
March 20, 2011
Resolution of the Cabinet of Ministers of the Republic of Uzbekistan ¹ 78 "On measures of organization activity and strengthening material and technical basis of Joint Stock Commercial Bank “Microcreditbank” dated 6 May 2006
5.
Shaykhov Alisher Erkinovich
Chairman of Chamber of Commerce and Industry of Uzbekistan
Stockholders meeting,
March 20, 2011
Resolution of the Cabinet of Ministers of the Republic of Uzbekistan ¹ 78 "On measures of organization activity and strengthening material and technical basis of Joint Stock Commercial Bank “Microcreditbank” dated 6 May 2006
6.
Ibragimov Davron Rustamovich
First Deputy Chairman of the Board of Management of "Asakabank"
Stockholders meeting,
March 20, 2011
Resolution of the Cabinet of Ministers of the Republic of Uzbekistan ¹ 78 "On measures of organization activity and strengthening material and technical basis of Joint Stock Commercial Bank “Microcreditbank” dated 6 May 2006
7.
Saidakhmedov Fakhriddin Anvarovhich
Chairman of Insurance Company "Uzbekinvest"
Stockholders meeting,
March 20, 2011
Resolution of the Cabinet of Ministers of the Republic of Uzbekistan ¹ 78 "On measures of organization activity and strengthening material and technical basis of Joint Stock Commercial Bank “Microcreditbank” dated 6 May 2006
8.
Sattorov Bohodir Yunusovich
Head of private company "Sangzor parranda" (Gallaaryal, Jizzak region)
Stockholders meeting,
March 20, 2011
Resolution of the Cabinet of Ministers of the Republic of Uzbekistan ¹ 78 "On measures of organization activity and strengthening material and technical basis of Joint Stock Commercial Bank “Microcreditbank” dated 6 May 2006



Management Board
of Open Joint Stock Commercial Bank
«Microcreditbank»

¹
NAME
POSITION
BODY AND TIME OF ELECTING
1.
Sayfiddinov Jamshid Badriddinovich
Chairman of the Management Board of Open Joint Stock Commercial Bank «Microcreditbank»
Stockholders meeting,
March 20, 2011
2.
Salimov Ibrokhim Zokirovich
Deputy Chairman of Management Board of Open Joint Stock Commercial Bank «Microcreditbank»
Stockholders meeting,
March 20, 2011
3.
Raxmonov Asror Ruziyevich
Deputy Chairman of Management Board of Open Joint Stock Commercial Bank «Microcreditbank»
Stockholders meeting,
March 20, 2011
4.
Babajanov Baxtiyar Pulatovich
Deputy Chairman of Management Board of Open Joint Stock Commercial Bank «Microcreditbank»
Stockholders meeting,
March 20, 2011
5.
Abdurakhmonov Oybek Maaqsudovich
Director of Department on accounting and financial management
Stockholders meeting,
March 20, 2011
6.
Karimova Zulfiya Juraevna
Director of Department on providing microcredits to small business and private entrepreneurship
Stockholders meeting,
March 20, 2011
7.
Pardaev Eshdavlat Abdimuminovich
Head of Legal Department
Stockholders meeting,
March 20, 2011