Investor Presentaiton
Board of Directors - overseeing sustainable value creation
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; President
at PPF Partners; Non-Executive Director at Home Credit N.V., at
Aviva Companies and at Sanne Group PLC.
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.
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.
Al Breach, Independent Non-Executive Director
Experience: Executive Director and co-founder of Gemsstock Ltd, co-
founder 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.
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 the President of Georgia.
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, Partner at Ernst & Young.
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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 and International Bar Association.
Véronique McCarroll, Independent Non-Executive Director
Experience: 30 years of experience 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 of experience in financial services; formerly: Head of
Georgia's Investors Council Secretariat, Deputy CEO at TBC Bank,
banking appointments at the EBRD.View entire presentation