Information about internal committees of the Bank, their responsibilities and structure

 Structure of Committes

1. The Audit Committee

Chairman: 


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; 

[email protected]

Members: 

Member of Supervisory Board,  Aghayev Elkhan Muradkhan 

Moscow State University named after M.V.Lomonosov;

Baku State University

Phone: 012 404 43 43; 

[email protected]

Chairman of the Executive Board, Majidov Kamran Nazim 

Khazar University;

Norwegian Business School;

Harvard Business School

Phone: 012 404 43 43 (5101); 

[email protected]

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); 

[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); 

[email protected]

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);

[email protected]

Chairman of the audit committee
Abbasli Namig Rasim 

Phone:012 404 43 00  mail@xalqsığorta.az

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); 

[email protected]

Members: 

Deputy Chairman of the Executive Board,  Bilandarli Nigar Agshin 

Azerbaijan State University of Economics

Warwick Business School 

Phone: 012 404 43 43 (5102);

[email protected]

First Deputy Chairman of the Executive Board, Shakhverdiyeva Natella Fikret 

Baku State University 

Phone: 012 404 43 43 (5103); 

[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); 

[email protected]

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); 

[email protected]

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); 

[email protected]

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); 

[email protected]

Members:

 

First Deputy Chairman of the Executive Board, Shakhverdiyeva Natella Fikret 

Baku State University 

Phone: 012 404 43 43 (5103); 

[email protected]

Deputy Chairman of the Executive Board,  Bilandarli Nigar Agshin 

Azerbaijan State University of Economics

Warwick Business School 

Phone: 012 404 43 43 (5102);

[email protected]

Director of operation control department, Guliyev Karim Abbas 

Azerbaijan University of Architecture and Construction

012 404 43 43 (5111);

[email protected]

Director of loans department, Jalilzade Azer Nuraddin 

Azerbaijan State University of Economics

Phone: 012 404 43 43 (5514);

[email protected]

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); 

[email protected]

 

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); 

[email protected]

Members: 

Deputy Chairman of the Executive Board,  Bilandarli Nigar Agshin 

Azerbaijan State University of Economics

Warwick Business School 

Phone: 012 404 43 43 (5102);

[email protected]

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); 

[email protected]

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); 

[email protected]

 

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);

[email protected]

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); 

[email protected]

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); 

[email protected]

Members: 

Deputy Chairman of the Executive Board,  Bilandarli Nigar Agshin 

Azerbaijan State University of Economics

Warwick Business School 

Phone: 012 404 43 43 (5102);

[email protected]

First Deputy Chairman of the Executive Board, Shakhverdiyeva Natella Fikret 

Baku State University 

Phone: 012 404 43 43 (5103); 

[email protected]

Member of the Executive Board,Director of financial department,   Nabiyev Nabi Majid 

National Aviation Academy

The Azerbaijan University 

Phone: 012 404 43 43 (5113); 

[email protected]

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);

[email protected]

Head of Procurement Department,  Mammadov Marfat Adil 

Azerbaijan University of architecture and construction

Phone: 012 404 43 43 (5507);

[email protected]

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; 

[email protected]

Chairman of the Executive Board, Majidov Kamran Nazim 

Khazar University;

Norwegian Business School;

Harvard Business School

Phone: 012 404 43 43 (5101); 

[email protected]

Members:  

Deputy Chairman of the Executive Board,  Bilandarli Nigar Agshin 

Azerbaijan State University of Economics

Warwick Business School 

Phone: 012 404 43 43 (5102);

[email protected]

First Deputy Chairman of the Executive Board​​​​​​​, Shakhverdiyeva Natella Fikret 

Baku State University 

Phone: 012 404 43 43 (5103); 

[email protected]

Director of operation control department​​​​​​​, Guliyev Karim Abbas 

Azerbaijan University of Architecture and Construction

012 404 43 43 (5111);

[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); 

[email protected]

Director of legal department,Khuseynzadeh Royam Khuseyn

Baku State University

Phone: 012 404 43 43 (5112);  

[email protected]

Director of Human Resources and Affairs department​​​​​​​,Yusubova Ulduz Murad

 

Azerbaijan State University of Economics;

Phone: 012 404 43 43 (5520);

[email protected]

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); 

[email protected]