The Board of Directors

Nom
Nomination Commitee
Rem
Remuneration Commitee
A
Audit Commitee
R
Risk Commitee
Chairman of The Commitee
Nom
Rem

Mel Carvill

NON-EXECUTIVE CHAIRMAN

Mel Carvill was appointed Non-Executive Chairman of Bank of Georgia Group PLC on 10 March 2022. Mr Carvill serves as Chairman of Bank of Georgia Group PLC’s Nomination Committee, as well as a member of the Remuneration Committee. Mr Carvill also serves as Chair of the Supervisory Board of JSC Bank of Georgia.

Skills and Experience

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Career

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R
A

Archil Gachechiladze

Chief Executive Officer

Mel Carvill was appointed Non-Executive Chairman of Bank of Georgia Group PLC on 10 March 2022. Mr Carvill serves as Chairman of Bank of Georgia Group PLC’s Nomination Committee, as well as a member of the Remuneration Committee. Mr Carvill also serves as Chair of the Supervisory Board of JSC Bank of Georgia.

Mel Carvill was appointed Non-Executive Chairman of Bank of Georgia Group PLC on 10 March 2022. Mr Carvill serves as Chairman of Bank of Georgia Group PLC’s Nomination Committee, as well as a member of the Remuneration Committee. Mr Carvill also serves as Chair of the Supervisory Board of JSC Bank of Georgia.

R
A
A
A

Archil Gachechiladze

Chief Executive Officer

Mel Carvill was appointed Non-Executive Chairman of Bank of Georgia Group PLC on 10 March 2022. Mr Carvill serves as Chairman of Bank of Georgia Group PLC’s Nomination Committee, as well as a member of the Remuneration Committee. Mr Carvill also serves as Chair of the Supervisory Board of JSC Bank of Georgia.

Mel Carvill was appointed Non-Executive Chairman of Bank of Georgia Group PLC on 10 March 2022. Mr Carvill serves as Chairman of Bank of Georgia Group PLC’s Nomination Committee, as well as a member of the Remuneration Committee. Mr Carvill also serves as Chair of the Supervisory Board of JSC Bank of Georgia.

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