TBC BANK GROUP — Ethics & Boards

Corporation with Board of Directors
London,England, United Kingdom
Closing date: December 31
Date of the Last Annual General Meeting: April 15, 2024
- STOXX®Europe 600
- E&B Banking ,
- E&B Financial Services

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Governance leadership structure

Board of Directors

Arne BERGGREN
Chair
Since about 4 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.2 years
4.2 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Is there a Senior Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Half of independent members in the Board?	Yes

8 members

Executive Committee

Vakhtang BUTSKHRIKIDZE
Chief Executive Officer
Since almost 9 years
Other directorships

Board & Leadership

Board of Directors

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