Structure of Committes
1. The Audit Committee
Chairman:
Independent Member of the Supervisory Board, Aghayev Elkhan Muradkhan
Moscow State University named after M.V.Lomonosov;
Baku State University
Phone: 012 404 43 43;
Members:
Independent Member of Supervisory Board, Babayev Aftandil Gasim
Chairman of the audit committee
Abbasli Namig Rasim
Phone:012 404 43 00 mail@xalqsığorta.az
A member of the audit committee
Jabbarov Orkhan Faig
Phone:012 404 43 00 mail@xalqsığorta.az
A member of the audit committee ,Mammadova Aytan Eltun
Phone:012 404 43 00 mail@xalqsığorta.az
2. Risk Management Committee
Chairman:
Member of Supervisory Board, Baghirli Khazar Arif
Members:
Independent Member of Supervisory Board, Babayev Aftandil Gasim
Independent external member of the committee, Abbaszadah Sevinj Nazim
3.Assets and Liabilities Committee
Chairman:
Chairman of the Executive Board, Сhief Executive Officer, Majidov Kamran Nazim
Members:
Member of the Executive Board, Chief Financial Officer Nabiyev Nabi Majid
Director of Risk Management Department, Aytan Yashar Sadigova
Member of the Executive Board, Director of General settlement department, Ibrahimov Nazim Aydin
Independent external member of the committee, Abbaszada Sevinj Nazim
4. Loan Committee
Chairman:
Chairman of the Executive Board, Сhief Executive Officer, Majidov Kamran Nazim
Members:
Member of the Executive Board, Chief Risk Officer Jalilzade Azer Nuraddin
Member of the Executive Board, Chief Financial Officer Nabiyev Nabi Majid
Director of Corporate Sales Department, Akhmadov Elchin Vahid
Director of loan department, Ramal Janali Agalarov
5. IT Committee
Chairman:
Chairman of the Executive Board, Сhief Executive Officer, Majidov Kamran Nazim
Members:
Deputy Chairman of the Executive Board – CEO, Chief Information Technology Officer , Mammadova Rumiya Aga Javar
Member of the Executive Board, Chief Financial Officer Nabiyev Nabi Majid
Director of risk management department, Sadigova Aytan Yashar
Director of the General IT department, Akhundov Ali Kamil
Member of the Executive Board, Director of General settlement department, Ibrahimov Nazim Aydin
Director of Information Security Department, Sadikhzada Javid Feruz
Head of the Technical Support and Control Department for Security Systems of the Bank’s Security Department, Ibrahimov Sahib Alakbar
6. Purchase and Sale Committee
Chairman:
Chairman of the Executive Board, Majidov Kamran Nazim
Members:
Member of the Executive Board, Chief Financial Officer Nabiyev Nabi Majid
Director of security department, Mazanov Ilgar Abbas
Director of operation control department, Guliyev Karim Abbas
Head of Procurement Department, Mammadov Marfat Adil
7. Corporate Governance Committee:
Sədr:
Chairman of the Supervisory Board: Məmmədli Asim Mahmud oğlu
Members:
Independent Member of the Supervisory Board, İbrahimova Fidan Vitalyevna
Independent external member of the committee, Khambatov Galib Murad