Bank of Georgia Financial Snapshot and Loan Portfolio Quality
Board of Directors - governance which facilitates sustainable value creation
Mel Carvill, Non-Executive Chair
Experience: formerly Senior Independent Director of Sanne Group Plc,
Head of Corporate Finance and M&A, and Strategic Planning and Chief
Risk Officer at the Generali Group and President of PPF Partners. Non-
Executive Director at Home Credit N.V., Vice Chair of Aviva-Cofco Life
Insurance Company Ltd.
Véronique McCarroll, Independent Non-Executive Director
Experience: Deputy CEO at Orange Bank S.A.. Formerly Executive Director
at Crédit Agricole CIB, Partner at McKinsey & Company, Oliver Wyman and
Andersen/ Ernst & Young.
Tamaz Georgadze, Independent Non-Executive Director
Experience: Executive Director and founder of Raisin GmbH; formerly
Partner at McKinsey & Company in Berlin and aide to the President of
Georgia.
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 of the International Bar Association.
Hanna Loikkanen, Senior Independent Non-Executive
Director
Experience: Non-Executive Director of Finn Fund, of Eastnine AB and of
VEF Ltd and Non-Executive Board Member of Caucasus Nature Fund.
Formerly worked in senior management roles at Nordea Finance, SEB
and East Capital and was CEO of FIM Group.
Mariam Megvinetukhutsesi, Independent Non-Executive
Director
Experience: 20 years of experience in financial services including in banking
appointments at the EBRD; formerly Head of Georgia's Investors Council
Secretariat and Deputy CEO at TBC Bank.
Al Breach, Independent Non-Executive Director
Experience: Executive Director and co-founder of Gemsstock Ltd, co-
founder and Director of The Browser and Furka Advisors AG, and
advisor to East Capital. Formerly a Russia and FSU economist at
Goldman Sachs, and Managing Director at Brunswick UBS.
Jonathan Muir, Independent Non-Executive Director
Experience: CEO of LetterOne Holdings SA and of LetterOne
Investment Holdings; formerly Partner at Ernst & Young and CFO and
Vice President of Finance and Control of TNK-BP.
Archil Gachechiladze, Chief Executive Officer
Experience: With the Group since 2009 in various roles including CFO of
BGEO Group and CEO of Georgian Global Utilities (previously part of
BGEO Group Plc). Formerly held senior positions at KPMG, EBRD,
Lehman Brothers and TBC Bank.
33%
Female
6
Nationalities
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