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Mariam Meghvinetukhutsesi to join the Supervisory Board of the Bank of Georgia after the approval of the NBG

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BM.GE
15.03.21 16:00
1116
Today, the Bank of Georgia Group announced the election of a new member of the Board of Directors. Mariam Meghvinetukhutsesi has taken the position of Independent Non-Executive Director of the Board of Directors of Bank of Georgia PLC.

She will also become a member of the Supervisory Board of JSC Bank of Georgia, which first requires the permission of the National Bank of Georgia; Meghvinetukhutsesi will also hold the position of a member of the Bank's risk and nomination committees.

"We are pleased to welcome Mariam Meghvinetukhutsesi to the Board of Directors. With her many years of experience in financial services, governance and regulation, Mariam will add expertise and experience to the Bank of Georgia Group, which will further strengthen our Board. With the new standards and we will ensure that these standards are maintained at the highest level, "said Neil Janin, Chairman of the Supervisory Board of the Bank of Georgia.
 
Mariam Meghvinetukhutsesi headed the "Secretariat of the Investors' Council" established by the EBRD in 2015-2019; She has 20 years of experience in the financial sector. In 2009-2014 she held the position of Deputy General Director of TBC Bank, and in 1997-2007 she held various positions in the EBRD.
 
According to the Bank of Georgia Group, Neil Janin, Chairman of the Bank's Supervisory Board, will resign by the end of the year, but will remain on the Board during the transition period. Tamaz Georgadze, Chairman of the Bank's Risk Committee, will also resign by the end of the year.
 
According to the new corporate governance standards adopted by the National Bank of Georgia, the chairmen of the banks' supervisory Board and risk committees should be independent members of the Board. Banks must meet this requirement by December 31, 2021.
 
Currently, the composition of the Supervisory Board of JSC Bank of Georgia is as follows:
 
Chairman - Neil Janine;
Deputy Chairman - Hannah Loikanen;
Board member - Tamaz Georgadze;
Board Member - Alasdair Breach;
Board Member - Jonathan Muir
Board Member - Cecil Quillen;
Board Member - Veronique McCarroll.