Investor Presentaiton
BOARD OF DIRECTORS
ROBUST CORPORATE GOVERNANCE BASED ON UK CORPORATE GOVERNANCE CODE
Neil Janin, Independent Non-Executive Chairman
Experience: formerly Director at McKinsey & Company in Paris;
formerly co-chairman of the commission of the French Institute of
Directors (IFA); formerly Chase Manhattan Banking New York and
Paris.
Archil Gachechiladze, Chief Executive Officer
Experience: with the Group since 2009; originally joined as Deputy
CEO, Corporate Banking; formerly: CEO of Georgian Global Utilities
(formerly part of BGEO Group PLC). Over 17 years' experience in the
financial services.
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Hanna Loikkanen, Senior Independent Non-Executive
Director
Experience: Non-Executive Director of PJSC Rosbank; Non-Executive
Director of Finn Fund, Non-Executive Director of VEF Ltd; formerly: Senior
Executive at East Capital, FIM Group Russia, Nordea Finance, SEB.
Al Breach, Independent Non-Executive Director
Experience: Director of Gemsstock Ltd, The Browser and Furka
Holdings AG, and advisor to East Capital; formerly: Head of Research,
Strategist & Economist at UBS Russia and CIS, economist at
Goldman Sachs.
Tamaz Georgadze, Independent Non-Executive Director
Experience: Executive Director and founder of Raisin GmbH (formerly
Saving Global GmbH); formerly: Partner at McKinsey & Company in
Berlin, aide to President of Georgia.
Jonathan Muir, Independent Non-Executive Director
Experience: CEO of LetterOne Holdings SA and of Letter One
Investment Holdings; formerly: CFO and Vice President of Finance
and Control of TNK-BP, Partner at Ernst & Young.
Cecil Quillen, Independent Non-Executive Director
Experience: Partner at Linklaters LLP with nearly 30 years of
experience in working on a broad spectrum of securities and finance
matters.
Véronique McCarroll, Independent Non-Executive Director
Experience: 30 years' in Financial Services; Currently, Head of Strategy for
Digital banking across Europe at Orange; formerly: Executive Director at
Crédit Agricole CIB, Partner at McKinsey & Company, Oliver Wyman and
Andersen/ Ernst & Young.
Mariam Megvinetukhutsesi, Independent Non-Executive
Director
Experience: 20 years' in Financial Services; formerly: Head of Georgia's
Investors Council Secretariat, Deputy CEO at TBC Bank, banking
appointments at the EBRD.View entire presentation