yandex InfinBank — Оrganizational structure of the bank

Оrganizational structure of the bank

Оrganizational structure of the bank

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Оrganizational structure of the bank

Investment Committee
FULL NAME	Position in the Committee	Title
Numanova O.L.	Chairman of the Committee	Chairman of the Management Board
Djuraev B.S.	Committee member	First Deputy Chairman of the Management Board
Salimov P.T.	Committee member	Deputy Chairman of the Management Board
Frolova A.M.	Committee member	Deputy Chairman of the Management Board
Karimov R.A.	Committee member	Deputy Chairman of the Management Board
Murodov H.G.	Committee member	Director of the Legal Department
Kayumov B.S.	Member and Secretary of the Committee	Director of the Corporate Lending and Investment Management Department of the bank
The Director of the Risk Management Department attends meetings with the right to “Veto”.

Credit Committee
FULL NAME	Position in the Committee	Title
Numanova O.L.	Chairman of the Committee	Chairman of the Management Board
Djuraev B.S.	Committee member	First Deputy Chairman of the Management Board
Frolova A.M.	Committee member	Deputy Chairman of the Management Board
Karimov R.A.	Committee member	Deputy Chairman of the Management Board
Murodov H.G.	Committee member	Director of the Legal Department
Sayfutdinov Z.Z.	Committee member	Director of the Problem Assets Management Department
Kayumov B.S.	Member and Secretary of the Committee	Director of the Corporate Lending and Investment Management Department of the bank
The Director of the Risk Management Department attends meetings with the right to “Veto”.

Retail Lending Committee
FULL NAME	Position in the Committee	Title
Djuraev B.S.	Chairman of the Committee	First Deputy Chairman of the Management Board
Salimov P.T.	Committee member	Deputy Chairman of the Management Board
Karimov R.A.	Committee member	Deputy Chairman of the Management Board
Murodov H.G.	Committee member	Director of the Legal Department
Sayfutdinov Z.Z.	Committee member	Director of the Problem Assets Management Department
Davronov B.A.	Member and Secretary of the Committee	Director of Retail Business
The Director of the Risk Management Department attends meetings with the right to “Veto”.

Asset and Liability Management Committee
FULL NAME	Position in the Committee	Title
Djuraev B.S.	Chairman of the Committee	First Deputy Chairman of the Management Board
Salimov P.T.	Committee member	Deputy Chairman of the Management Board
Frolova A.M.	Committee member	Deputy Chairman of the Management Board
Karimov R.A.	Committee member	Deputy Chairman of the Management Board
Sultanbekov F.N.	Member and Secretary of the Committee	Director of the Treasury and International Cooperation Department
The Director of the Risk Management Department attends meetings with the right to “Veto”.

HR Committee for Staff Assessment and Development
FULL NAME	Position in the Committee	Title
Djuraev B.S.	Chairman of the Committee	First Deputy Chairman of the Management Board
Salimov P.T.	Committee member	Deputy Chairman of the Management Board
Frolova A.M.	Committee member	Deputy Chairman of the Management Board
Allayorova D.N.	Committee member	Chief Accountant
Murodov H.G.	Committee member	Director of the Legal Department
Faizieva H.T.	Member and Secretary of the Committee	Director of Human Resources Department

Balance Committee
FULL NAME	Position in the Committee	Title
Djuraev B.S.	Chairman of the Committee	First Deputy Chairman of the Management Board
Allayorova D.N.	Committee member	Chief Accountant
Kadyrov Zh.E.	Committee member	Director of Strategic Planning and Financial Management
Murodov H.G.	Committee member	Director of the Legal Department
Khamidov D.H.	Member of the Committee, with the right to “Veto”.	Director of Bank Security Department
Yuldashev Z.Z.	Committee member	Director of the Administration Department

Audit Committee
FULL NAME	Position in the Committee	Title
Abdullaev Z.S.	Chairman of the Committee	Council member
Mirzarakhimov Sh.B.	Committee member	Council member
Iskhakova F.S.	Committee member	Council member
Rejamatov A.U.	Committee secretary	Director of Internal Audit

Committee on Digitalization and Strategic Development of IT Technologies
FULL NAME	Position in the Committee	Title
Mirzarakhimov Sh.B.	Chairman of the Committee	Council member
Burkhanov B.N.	Committee member	Chairman of the Council
Abdullaev Z.S.	Committee member	Council member
Kim V.Y.	Committee secretary	Deputy Director of the Department for the Development of Innovative Technologies

Оrganizational structure of the bank

Оrganizational structure of the bank

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