Investor Presentaiton
A move to classical two-tier board structure
Supervisory Board
7 non-executive SB members; non-executive Chairman
•
SB members
⚫ Neil Janin, Independent Director
experience: Director at McKinsey & Company in Paris; Co-chairman of the
commission of the French Institute of Directors (IFA); Chase Manhattan Bank
(now JP Morgan Chase) in New York and Paris; Procter & Gamble in Toronto.
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, Independent Director
experience: Head of Research, Strategist & Economist at UBS: Russia and CIS
economist at Goldman Sachs
Hanna Loikkanen, East Capital - Advisor to Bank of Georgia
Supervisory Board.
Expected to be replaced by Hanna Loikkanen by the EGM to be held on 22
November 2010
Management Board
Chief Executive Officer and 9 Executive members of
Management Board
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, Deputy CEO in charge of SB Real Estate;
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
LOLEJN
BANK OF GEORGIA
www.bog.ge/ir
November 2010
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