Georgia Capital PLC Financial and Operational Report
OUR ROBUST CORPORATE GOVERNANCE FRAMEWORK
BOARD OF DIRECTORS COMPOSITION
GEORGIA
CAPITAL
IRAKLI GILAURI, CHAIRMAN & CEO
Experience: Formerly BGEO Group CEO; Up to 20 years
of experience in the banking, investment and finance.
BMS in banking from CASS Business School, London;
BBS from University of Limerick, Ireland
MASSIMO GESUA'SIVE SALVADORI
INDEPENDENT NON-EXECUTIVE DIRECTOR
Experience: Currently an analyst at Lancaster asset management,
formerly with McKinsey & Company for over 9 years
DAVID MORRISON
INDEPENDENT NON-EXECUTIVE DIRECTOR
Experience: Formerly Director at Sullivan & Cromwell
with a track record of over 28 years, Founding CEO
of the Caucasus Nature Fund (CNF)
NEIL JANIN
INDEPENDENT NON-EXECUTIVE DIRECTOR
Experience: Formerly Chair and Non-Executive Director of BGEO Group, Non-
Executive Director of GHG, Director of McKinsey & Company for over 27 years.
MARIA CHATTI-GAUTIER
INDEPENDENT NON-EXECUTIVE DIRECTOR
Experience: Over 25 years of experience in private equity
in prominent financial institutions. Currently Senior Advisor
of Trail Management
4 OUT OF 5 MEMBERS ARE INDEPENDENT
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