Management Target and Financial Overview
A move to classical two-tier board structure
Supervisory Board
⚫ 7 non-executive SB members; non-executive Chairman
.
Management Board
Chief Executive Officer and 8 Deputies
.
SB members
Nicholas Enukidze, Chairman
experience: MD at Concorde, Ukrainian investment bank; ABN AMRO
Corporate finance in Moscow and London, Global One Communications,
VA. USA
• Ian Hague, Firebird Management LLC
Allan Hirst, Independent Director
experience: 25 years at Citibank, including CEO of Citibank, Russia; various
senior capacities at Citibank
⚫ Kaha Kiknavelidze, Independent Director
currently managing partner of Rioni Capital, London based investment fund;
previously Executive Director of Oil and Gas research team for UBS
Jyrki Talvitie, East Capital
David Morrison, Independent Director
experience: senior partner at Sullivan & Cromwell LLP prior to retirement
Al Breach, Advisor to SB, to replace Irakli Gilauri as
SB member subject to the next AGM
experience: Head of Research, Strategist & Economist at UBS: Russia and
CIS economist at Goldman Sachs
MB members
.
.
•
·
.
.
Irakli Gilauri, CEO; formerly EBRD banker in Tbilisi and London, MS from
CASS Business School, London
Giorgi Chiladze, Finance; formerly CEO of BTA Bank (Georgia);
Program Trading Desk at Bear Sterns, NYC
Archil Gachechiladze, Corporate Banking; formerly Deputy CEO
of TBC Bank, Georgia; Lehman Brothers Private Equity, London; MBA from
Cornell University
Avto Namicheishvili, Legal; previously partner at Begiashvili &Co, law
firm in Georgia. LLM from CEU, Hungary
Irakli Burdiladze, COO; previously CFO at GMT Group, Georgian real
estate developer. Masters degree from Johns Hopkins University
Sulkhan Gvalia, Risk; founder of TUB, Georgian bank acquired by BOG
in 2004
Murtaz Kikoria, acting CEO of BG Bank; formerly senior banker
at EBRD; Head of Banking Supervision at the National Bank of Georgia.
Mikheil Gomarteli, Retail Banking; 10 years work experience at BOG
Nick Shurgaia, International Business; previously CEO of VTB
Georgia, Senior Banker at EBRD, London; MBA from LBS
Vasil Revishvili, Head of Wealth Management; previously Head
of the Investment Risk Unit and Senior Investment Manager at Pictet Asset
Management in London and Geneva. MS in Finance from London Business School
LOCAL SEO
BANK OF GEORGIA
www.bog.ge/ir
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April 2010
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