Company management

Working career

Functional responsibilities

The chairman of the board is obliged:

• Within the limits of his competence, manage the current activities of the Company, with the exception of issues attributed to the exclusive competence of the general meeting of shareholders and the supervisory board, ensuring it's efficient and sustainable operation;
• Organize the execution of decisions of the general meeting of shareholders and the Supervisory Board of the Company;
• Submit to the general meeting of shareholders within the established time frame and the Supervisory Board of the Company quarterly reports on the progress of the annual business plan, on measures taken to achieve the development strategy of the Company, as well as reports on the state of affairs related to its competence;
• Lead the development of programs and business plans for the development of the Company, organize and monitor their implementation;
• Ensure the fulfillment of the Company's contractual obligations.
• Provide profit in the amount required for the development of the Society, solving social issues;
• Ensure the legality of the Company's activities;
• Ensure the organization, proper condition and reliability of the accounting and reporting of the Company, timely submission of the annual report and other financial statements to the relevant authorities, as well as information about the activities of the company sent to shareholders, creditors and other recipients of information;
• Freely provide documents on the financial and economic activities of the Company at the request of the Audit Commission of the Company or auditors of the Company;
• Ensure the completeness and timeliness of the submission of state statistical reports to the relevant authorities;
• Ensure effective interaction between structural divisions of the Company, its enterprises and organizations;
• Preserve information constituting a commercial secret of the Company, unless the transfer of such information to third parties is included in the scope of its duties. The list of information constituting a commercial secret of the Company is determined by the Supervisory Board of the Company;
• Ensure the protection of information constituting an official or commercial secrets, employees of the Company;
• Organize meetings of the Board of the Company, sign documents on behalf of the Company and minutes of meetings of the Board;
• Take measures to provide the Company with qualified personnel, to make the best use of knowledge, qualifications, experience and the abilities of the Company's employees;
• Ensure maintenance of labor and technological discipline, compliance with social guarantees and labor protection of the Company's employees;
• Ensure the participation of employer representatives in collective bargaining. Act as an employer in collective bargaining and agreements. To fulfill obligations under the collective agreement;
• Coordinate with the supervisory board long business trips and the time of use of vacations. Inform the supervisory board about the person performing his duties during the period of his absence.
• He directly manages departments, divisions and other divisions in accordance with the approved structure.

Working career

Khamidov Khayriddin Fakhritdinovich was born in 1988 in Tashkent of the Republic of Uzbekistan.

In 2008, he graduated from Tashkent State Technical University with a bachelor's degree in oil and gas.

In 2011, he graduated from Tashkent State Technical University named after Beruni with a master's degree in oil and gas field commissioning and operation.

He started his career in 2010 as a plumber at the unitary joint venture "Chinobodneftbaza". Since 2013, he has worked in the positions of 1st category engineer, leading specialist, chief specialist, head of department, deputy director of the monitoring and organizational support group for the construction and completion of industrial projects at the unitary subsidiary "Neftgazqazibchiqarish-Injiniring".

In 2019-2021, he worked in the positions of the leading specialist of the group of clearance of completed facilities of the capital construction and maintenance department of “Uzbekneftegaz” JSC, the leading specialist of the Ministry of Energy of the Republic of Uzbekistan, the head of the department of “Uztransgaz” JSC.

In 2021-2023, he worked as the deputy director for the implementation of investment programs and director of "Transgazinjiniring" LLC.

From April 2023, he was appointed to the position of the head of the design and capital construction department of “Uztransgaz” JSC, and from that date he was appointed as a temporary acting deputy Chairman of the Board for construction and transport.

He is married and has two children.

Functional responsibilities

Working career

Umarov Bakhtiyor Muratovich was born in 1979 in Tashkent, has a higher education, graduated from the Tashkent State University of Economics in 2002 with a bachelor's degree in Foreign Economic Activity, in 2012 received a master's degree from the Higher School of Business at the Academy of State and Public Construction under the President of the Republic of Uzbekistan with a degree in Business Management.

B.Umarov in 2003-2018, he worked in the Ministry of Finance of the Republic of Uzbekistan in various positions.

In 2018-2022, he worked as the head of the department in the Financial and Economic Department at the Ministry of Foreign Affairs of the Republic of Uzbekistan.

In 2022-2023, he worked as the head of the Financial and Economic Department and the Department of Financial Flows and Pricing Policy at the Ministry of Energy of the Republic of Uzbekistan.

Since December 20, 2023, he has been working as Deputy Chairman for Finance and Economics at “Uztransgaz” JSC.

He is married and has three children.

Functional responsibilities

Working career

Functional responsibilities

Deputy Chairman of the Management Board for Finance and Economics:

• Determines the economic policy, prospects for the economic development of the Company, ways of implementing complex programs in areas of economics, incl. foreign economic activity of the Company;
• Has the right to sign (by power of attorney), certified by the round seal of the Company, on financial, banking and other documents;

Carries out:

• Management of all types of work on economic analysis, accounting and financial activities of the Company.

Deputy Chairman of the Management Board for Finance and Economics is obliged to:

• Arrange financing, proper condition, reliability and improvement of accounting and reporting, positive financial condition of the Company;
• Organize work on the timely payment of wages to the Company's employees, settlements for all types of taxes and fees to the budget;
• Take measures to reduce accounts receivable and payable;
• Coordinate the activities of subordinate enterprises and departments in the field of economics, finance, labor organization, wages;
• Coordinate the analytical work of financial and economic activities as a whole for the Company, for subordinate enterprises;
• Coordinate work on the organization of labor, optimization of the staff number based on the analysis of the effectiveness of the management and production personnel;
• Coordinate work to further deepen economic reforms, develop market relations, entrepreneurship, issue and efficient placement of securities;
• Coordinate work directly related to the legislation on the securities market, corporate governance and state registration of the issue of the Company's securities;
• Ensure that the needs of the supervised units for qualified personnel are met and the requirements of labor discipline are strengthened;
• Organize work on the optimal distribution of incoming funds;
• Ensure the implementation of the privatization program in the industry;
• Closely interact with the relevant financial authorities of the republic and higher structures in order to achieve the most complete solution of the tasks assigned to the Company;
• To represent and defend the legitimate interests of the Company in the economic court (by proxy), customs, tax and other law enforcement agencies;
• The Deputy Chairman of the Management Board for Finance and Economics also bears other duties stipulated by the legislation of the Republic of Uzbekistan, the Charter and local regulatory documents of the Company.

Should know:

• Resolutions and decisions of the government that determine the main directions of economic and social development of the Republic, the relevant industry;
• Resolutions, orders, orders, other guiding and normative materials of higher and other bodies concerning the activities of the Society;
• Profile, specialization and peculiarities of the structure of the Company;
• Prospects for the technical, economic and social development of the industry and the Society;
• Production capacity of the Company, methods of business and management of the joint-stock company;
• Procedure for concluding and executing business contracts;
• Rules and regulations of labor protection, safety, industrial sanitation and fire protection.

Directly supervises:

• departments, divisions and other divisions in accordance with the approved structure.

Working career

Functional responsibilities

Working career

Functional responsibilities