2022 and 1H22 Financial Results
Board of Directors - overseeing sustainable value creation
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Mel Carvill, Independent Non-Executive Chairman
Experience: formerly Chief Risk Officer, Head of Corporate Finance
and M&A, and of Strategic Planning at the Generali Group; Senior
Independent Director of Sanne Group plc; President of PPF Partners;
Non-Executive Director at Home Credit N.V., Chair of Aviva Life UK.
Hanna Loikkanen, Senior Independent Non-Executive
Director
Experience: Non-Executive Director of FinnFund, Non-Executive Director
of VEF Ltd; formerly Non-Executive Director of PJSC Rosbank, Senior
Executive at East Capital, FIM Group, Nordea Finance and SEB.
Véronique McCarroll, Independent Non-Executive Director
Experience: 30 years of experience in financial services; currently Deputy
CEO at Orange Bank. Formerly Executive Director at Crédit Agricole CIB,
Partner at McKinsey & Company, Oliver Wyman and Andersen/ Ernst &
Young.
Tamaz Georgadze, Independent Non-Executive Director
Experience: Executive Director and founder of Raisin GmbH; formerly
Partner at McKinsey & Company in Berlin and aide to the President of
Georgia.
Mariam Megvinetukhutsesi, Independent Non-Executive
Director
Experience: 20 years of experience in financial services; formerly Head of
Georgia's Investors Council Secretariat, Deputy CEO at TBC Bank,
banking appointments at the EBRD.
Al Breach, Independent Non-Executive Director
Experience: Executive Director and co-founder of Gemsstock Ltd, co-
founder and Director of The Browser and Furka Advisors AG, and
advisor to East Capital; formerly: Head of Research, Strategist &
Economist at UBS Russia and CIS, economist at Goldman Sachs.
Cecil Quillen, Independent Non-Executive Director
Experience: Partner at Linklaters LLP and leader of the firm's U.S.
securities practice, with nearly 30 years of experience working on a
broad spectrum of securities and finance matters. Officer of the
Securities Law Committee of the International Bar Association.
Jonathan Muir, Independent Non-Executive Director
Experience: CEO of LetterOne Holdings SA and of LetterOne
Investment Holdings; formerly CFO and Vice President of Finance and
Control of TNK-BP and Partner at Ernst & Young.
Archil Gachechiladze, Chief Executive Officer
Experience: with the Group since 2009; originally joined as Deputy
CEO, Corporate Banking and has since held various roles including as
CFO. Formerly CEO of Georgian Global Utilities (formerly part of
BGEO Group PLC). Over 17 years of experience in the financial
services.View entire presentation