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:
Member of Supervisory Board, Baghirli Khazar Arif
Georgian State University of Subtropical Agriculture;
Plekhanov Russian University of Economics
Phone: 012 404 43 43;
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
Georgian State University of Subtropical Agriculture;
Plekhanov Russian University of Economics
Phone: 012 404 43 43;
Members:
Independent Member of Supervisory Board, Aghayev Elkhan Muradkhan
Moscow State University named after M.V.Lomonosov;
Baku State University
Phone: 012 404 43 43;
Independent external member of the committee, Abbasov Khalil Javanshir
3.Assets and Liabilities Committee
Chairman:
Chairman of the Executive Board, Majidov Kamran Nazim
Khazar University;
Norwegian Business School;
Harvard Business School
Phone: 012 404 43 43 (5101);
Members:
Deputy Chairman of the Executive Board, Bilandarli Nigar Agshin
Azerbaijan State University of Economics
Warwick Business School
Phone: 012 404 43 43 (5102);
First Deputy Chairman of the Executive Board, Shakhverdiyeva Natella Fikret
Baku State University
Phone: 012 404 43 43 (5103);
Member of the Executive Board, Chief Financial Officer, Director of financial department, Nabiyev Nabi Majid
National Aviation Academy
The Azerbaijan University
Phone: 012 404 43 43 (5113);
Director of risk management department, Ismayilov Rovshan Mikail
Azerbaijan State Oil and Industry University;
Caucasus University;
London School of Economics & Politics
Phone: 012 404 43 43 (5522);
Member of the Executive Board, Director of General settlement department, Ibrahimov Nazim Aydin
Azerbaijan State University of Economics;
Said Business School (Oxford University)
Phone: 012 404 43 43 (5114);
4. Loan Committee
Chairman:
Chairman of the Executive Board, Majidov Kamran Nazim
Khazar University;
Norwegian Business School;
Harvard Business School
Phone: 012 404 43 43 (5101);
Members:
First Deputy Chairman of the Executive Board, Shakhverdiyeva Natella Fikret
Baku State University
Phone: 012 404 43 43 (5103);
Deputy Chairman of the Executive Board, Bilandarli Nigar Agshin
Azerbaijan State University of Economics
Warwick Business School
Phone: 012 404 43 43 (5102);
Director of operation control department, Guliyev Karim Abbas
Azerbaijan University of Architecture and Construction
012 404 43 43 (5111);
Director of loans department, Jalilzade Azer Nuraddin
Azerbaijan State University of Economics
Phone: 012 404 43 43 (5514);
Director of risk management department, Ismayilov Rovshan Mikail
Azerbaijan State Oil and Industry University;
Caucasus University;
London School of Economics & Politics
Phone: 012 404 43 43 (5522);
Director of treasury department ,Akhundov Ferej Tahir
Baku State University;
Institute Of Cybernetics Of Azerbaijan National Academy Of Sciences
Phone: 012 404 43 43 (5504); [email protected]
5. IT Committee
Chairman:
Chairman of the Executive Board, Majidov Kamran Nazim
Khazar University;
Norwegian Business School;
Harvard Business School
Phone: 012 404 43 43 (5101);
Members:
Deputy Chairman of the Executive Board, Bilandarli Nigar Agshin
Azerbaijan State University of Economics
Warwick Business School
Phone: 012 404 43 43 (5102);
Deputy Chairman of the Executive Board,Mammadova Rumiya Aga Javar
Baku State University;
Phone: 012 404 43 43 (5121); [email protected]
Member of the Executive Board, Chief Financial Officer, Director of financial department, Nabiyev Nabi Majid
National Aviation Academy
The Azerbaijan University
Phone: 012 404 43 43 (5113);
Director of risk management department, Ismayilov Rovshan Mikail
Azerbaijan State Oil and Industry University;
Caucasus University;
London School of Economics & Politics
Phone: 012 404 43 43 (5522);
Director of the General IT department, Akhundov Ali Kamil
Azerbaijan University of Tourism and Management;
Azerbaijan State Oil and Industry University
Phone: 012 404 43 43 (5525);
Member of the Executive Board, Director of General settlement department, Ibrahimov Nazim Aydin
Azerbaijan State University of Economics;
Said Business School (Oxford University)
Phone: 012 404 43 43 (5114);
6. Purchase and Sale Committee
Chairman:
Chairman of the Executive Board, Majidov Kamran Nazim
Khazar University;
Norwegian Business School;
Harvard Business School
Phone: 012 404 43 43 (5101);
Members:
Deputy Chairman of the Executive Board, Bilandarli Nigar Agshin
Azerbaijan State University of Economics
Warwick Business School
Phone: 012 404 43 43 (5102);
First Deputy Chairman of the Executive Board, Shakhverdiyeva Natella Fikret
Baku State University
Phone: 012 404 43 43 (5103);
Member of the Executive Board,Director of financial department, Nabiyev Nabi Majid
National Aviation Academy
The Azerbaijan University
Phone: 012 404 43 43 (5113);
Director of security department, Mazanov Ilgar Abbas
Azerbaijan State University
Phone: 012 404 43 43 (5555); [email protected]
Director of operation control department, Guliyev Karim Abbas
Azerbaijan University of Architecture and Construction
012 404 43 43 (5111);
Head of Procurement Department, Mammadov Marfat Adil
Azerbaijan University of architecture and construction
Phone: 012 404 43 43 (5507);
7. Human Resources assessment and reward committee
Chairman:
Chairman of the Supervisory Board,Mammadli Asim Makhmud
Azerbaijan State University of Economics
Phone: 012 404 43 43;
Chairman of the Executive Board, Majidov Kamran Nazim
Khazar University;
Norwegian Business School;
Harvard Business School
Phone: 012 404 43 43 (5101);
Members:
Deputy Chairman of the Executive Board, Bilandarli Nigar Agshin
Azerbaijan State University of Economics
Warwick Business School
Phone: 012 404 43 43 (5102);
First Deputy Chairman of the Executive Board, Shakhverdiyeva Natella Fikret
Baku State University
Phone: 012 404 43 43 (5103);
Director of operation control department, Guliyev Karim Abbas
Azerbaijan University of Architecture and Construction
012 404 43 43 (5111);
Member of the Executive Board, Chief Financial Officer, Director of financial department, Nabiyev Nabi Majid
National Aviation Academy
The Azerbaijan University
Phone: 012 404 43 43 (5113);
Director of legal department,Khuseynzadeh Royam Khuseyn
Baku State University
Phone: 012 404 43 43 (5112);
Director of Human Resources and Affairs department,Yusubova Ulduz Murad
Azerbaijan State University of Economics;
Phone: 012 404 43 43 (5520);
Director of risk management department, Ismayilov Rovshan Mikail
Azerbaijan State Oil and Industry University;
Caucasus University;
London School of Economics & Politics
Phone: 012 404 43 43 (5522);
8. Corporate Governance Committee:
Sədr:
Chairman of the Supervisory Board: Məmmədli Asim Mahmud oğlu
tel: 012 404 43 43 [email protected]
Members:
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;
Independent external member of the committee, Orujov Zalimkhan Elton