TBC Bank Group PLC ("TBC PLC") announces that, effective from 1 June 2023, it has appointed Janet Hackman, the Independent Non-Executive Director of TBC PLC, as the Chair of the Remuneration Committee. In line with TBC PLC's "Mirror Boards" policy, effective from 1 June 2023, Ms. Hackman has also been appointed as the Chair of the Remuneration Committee of the Supervisory Board of JSC TBC Bank ("TBC Bank").
Janet Hackman has also been appointed as a member of the ESG Committee of both TBC PLC and TBC Bank effective from 1 June 2023.
Per Anders Fasth will step down from his role as interim Chair of the Remuneration Committee effective from 1 June 2023, but remain as a member of that committee.
