REG - TBC Bank Group PLC - Appointment to Board Committee

TBC BankAnnouncement

08/12/2022 14:00

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RNS Number : 1067J  TBC Bank Group PLC  08 December 2022

 

TBC Bank Group PLC announces board committee appointments

 

TBC Bank Group PLC ("TBC PLC") announces that it has appointed Per Anders
Fasth, Independent Non-Executive Director of TBC PLC, as the Interim Chair of
the Remuneration Committee with immediate effect.  In line with TBC PLC's
"Mirror Boards" policy, Mr. Fasth has also been appointed as the Interim Chair
of the Remuneration Committee of the Supervisory Board of JSC TBC Bank ("TBC
Bank") with immediate effect.

Mr. Fasth is also the Chairman of the Audit Committees and member of the Risk
Committees of both TBC PLC and TBC Bank.

 

A search to identify the permanent Chair of the Remuneration Committee is
ongoing and further announcements will be made in due course.

 

 

 

 

For further enquiries, please contact:

Director of International Media and Investor Relations

Zoltan Szalai

 

Or

 

Head of Investor Relations

Anna Romelashvili

ir@tbcbank.com.ge (mailto:ir@tbcbank.com.ge)

 

 

 

About TBC Bank Group PLC ("TBC PLC")

TBC Bank Group PLC ("TBC PLC") is a public limited company registered in
England and Wales. TBC PLC is the parent company of JSC TBC Bank ("TBC Bank")
and a group of companies that principally operate in Georgia in the financial
sector and other closely related fields. TBC PLC also recently expanded its
operations into Uzbekistan. TBC PLC is listed on the London Stock Exchange
under the symbol TBCG and is a constituent of FTSE 250 Index. It is also a
member of the FTSE4Good Index Series and the MSCI United Kingdom Small Cap
Index.

 

TBC Bank, together with its subsidiaries, is a leading universal banking group
in Georgia, with a total market share of 38.8% of customer loans and 40.0% of
customer deposits as of 30 September 2022, according to data published by the
National Bank of Georgia.

 

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