| S/n |
Affiliated Person |
Explanation |
| 1 |
Ministry of Economy and Finance of the Republic of Uzbekistan |
Founder of the “Navoiyuran” state enterprise |
| 2 |
“UzAssets” Investment Company JSC |
Managing company on behalf of the founder |
| 3 |
Ministry of Mining and Geology of the Republic of Uzbekistan |
According to the Decree No. PF-116 of the President of the Republic of Uzbekistan dated July 27, 2023, the Ministry of Mining and Geology is the state governing body in the mining and geology sector |
| 4 |
Islamov Bobir Farxadovich |
Chairman of the Supervisory Board |
| 5 |
Abdinazarov Bobur Qalandarovich |
Member of the Supervisory Board |
| 6 |
Karimov Alisher Nishanovich |
Member of the Supervisory Board |
| 7 |
Mamatov Bexzod Abdugafurovich |
Member of the Supervisory Board |
| 8 |
Xoliqov Temirmalik Yunusovich |
Member of the Supervisory Board |
| 9 |
Kevin Gvangil Kim |
Independent Member of the Supervisory Board |
| 10 |
Vahid Tavfik |
Independent Member of the Supervisory Board |
| 11 |
Fayzullayev Djamal Sabaxanovich |
General Director of the “Navoiyuran” State Enterprise |
| 12 |
Saparov Anvarjon Baxtiyorovich |
First Deputy General Director – Chief Engineer |
| 13 |
Turaboyev Asror Islomovich |
Deputy General Director for Economics and Finance |
| 14 |
Xaydarov Xasan Tolibovich |
Deputy General Director for Transformation and Digitalization – Head of the Project Office |
| 15 |
Xo‘jayev O‘tkir Xudoyberdiyevich |
Deputy General Director for Regulation |
| 16 |
“Nurlikum mining” Uzbekistan-France joint venture LLC |
Legal entity in which “Navoiyuran” State Enterprise owns 49% of the charter capital |
| 17 |
“Innovatsion Burg‘ulash Kompaniyasi” LLC JV |
Legal entity in which “Navoiyuran” State Enterprise owns 25% of the charter capital |
