Retail Banking Financial Update
BOARD OF DIRECTORS
80
ROBUST CORPORATE GOVERNANCE BASED ON UK CORPORATE GOVERNANCE CODE
Neil Janin, Independent Non-Executive Chairman
Experience: formerly Director at McKinsey & Company in
Paris; formerly co-chairman of the commission of the
French Institute of Directors (IFA); formerly Chase
Manhattan Banking New York and Paris
Hanna Loikkanen, Senior Independent Non-Executive
Director
Experience: currently advisor to East Capital Private Equity AB;
Non-Executive Director of PJSC Rosbank; formerly: Senior
executive at East Capital, FIM Group Russia, Nordea Finance,
SEB
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 President of Georgia
Cecil Quillen, Independent Non-Executive Director
Experience: Partner at Linklaters LLP with nearly 30
years of experience in working on a broad spectrum of
securities and finance matters
Archil Gachechiladze, Chief Executive Officer
Experience: with the Group since 2009; originally joined
as Deputy CEO, Corporate Banking; formerly: CEO of
Georgian Global Utilities (formerly part of BGEO Group
PLC). Over 17 years' experience in the financial services
Al Breach, Independent Non-Executive Director
Experience: Director of Gemsstock Ltd, The Browser and
Furka Holdings AG, and advisor to East Capital; formerly:
Head of Research, Strategist & Economist at UBS Russia
and CIS, economist at Goldman Sachs
Jonathan Muir, Independent Non-Executive Director
Experience: CEO of Letter One Holdings SA and of
LetterOne Investment Holdings; formerly: CFO and Vice
President of Finance and Control of TNK-BP, Partner at
Ernst & Young
Véronique McCarroll, Independent Non-Executive Director
Experience: 30 years' 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 & YoungView entire presentation