1Q23 Performance Overview
OUR ROBUST CORPORATE GOVERNANCE FRAMEWORK
BOARD OF DIRECTORS COMPOSITION
GEORGIA
CAPITAL
IRAKLI GILAURI, CHAIRMAN & CEO
Experience: Formerly BGEO Group CEO; Up to 20 years
of experience in the banking, investment and finance.
BMS in banking from CASS Business School, London;
BBS from University of Limerick, Ireland
JYRKI TALVITIE,
INDEPENDENT NON-EXECUTIVE DIRECTOR
Experience: 30 years of experience in the banking,
including Sberbank, VTB, East Capital and Bank of
New York in both buy and sell-side transactions
MARIA CHATTI-GAUTIER,
INDEPENDENT NON-EXECUTIVE DIRECTOR
Experience: Over 25 years of experience in private equity
in prominent financial institutions. Currently Senior Advisor
of Trail Management
NEIL JANIN,
INDEPENDENT NON-EXECUTIVE DIRECTOR
Experience: Formerly Chair and Non-Executive Director of BGEO Group,
Non-Executive Director of GHG, Director of McKinsey & Company for
over 27 years.
DAVID MORRISON,
SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR
Experience: Formerly Director at Sullivan & Cromwell
with a track record of over 28 years, Founding CEO
of the Caucasus Nature Fund (CNF)
KIM BRADLEY,
INDEPENDENT NON-EXECUTIVE DIRECTOR
Experience: Formerly AM at Goldman Sachs, Senior Executive
at GE Capital, President of Societa Gestione Crediti,
Board Chairman at Archon Capital Deutschland
MASSIMO GESUA'SIVE SALVADORI,
INDEPENDENT NON-EXECUTIVE DIRECTOR
Experience: Currently an analyst at Brook asset management,
formerly with McKinsey & Company for over 9 years
6 OUT OF 7 MEMBERS ARE INDEPENDENT
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