Bank of Georgia Growth and Reform Strategy
BOARD OF DIRECTORS
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
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
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
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
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
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
Cecil Quillen, Independent Non-Executive Director
Experience: Partner at Linklaters LLP with nearly 29
of
years
experience in working on a broad spectrum of securities and
finance matters
BANK OF GEORGIA
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 & Young
63View entire presentation