REG - TBC Bank Group PLC - Board Appointment and Changes to Board Committees

TBC BankAnnouncement

Mon 10:30

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RNS Number : 1161D  TBC Bank Group PLC  13 October 2025

Board Appointment and Changes to Board Committee Membership

TBC Bank Group PLC ("TBC PLC") is pleased to announce the appointment of
Monica Kalia as an Independent Non-Executive Director with the effect of 1
November 2025. In line with TBC PLC's "Mirror Board" policy, Ms. Monica Kalia
is also being appointed as a member of the Supervisory Board of JSC TBC.

Ms. Kalia brings a strong blend of financial, technological, strategic, and
governance expertise, developed through senior executive and non-executive
positions at leading institutions including Goldman Sachs, Credit Suisse, the
Money and Pensions Service, and LifeSight Ltd. She has extensive hands-on
leadership experience in fintech innovation, digital transformation, and
data-driven business models, complemented by deep knowledge of regulatory
compliance and risk management.

Arne Berggren, Chairman of the TBC Bank Group PLC Board, said: "We are
thrilled to have Monica Kalia join TBC. Her unique experience and perspectives
will enrich the Board's capabilities and play an important role in advancing
the Group's long-term ambitions."

TBC PLC confirms that there are no further details that are required to be
disclosed under LR 9.6.13R of the Listing Rules of the Financial Conduct
Authority.

Following her appointment, Committees composition shall change as follows with
the effect of 1 November 2025:

                   Audit  Risk  CGN  HR & RemCo      ESG & Ethics      Tech & Data      SID  EA
 Arne Berggren                  Ch.  M.
 Janet Heckman                  M.   Ch.             M
 Eran Klein               M.                         Ch.               M.
 Tsira Kemularia   M.           M.                                                      SID
 Venera Suknidze                     M.              M.                                      EA
 Per Anders Fasth  Ch.    M.    M.
 Thymios           M.     Ch.                                          M.

 Kyriakopoulos
 Rajeev Sawhney           M.         M.                                Ch.
 Monica Kalia      M.                                M.                M.

 

 

M - Member, Ch-Chair, SID-Senior Independent Director, EA- Employee
Ambassador

 

 

 

For further enquiries, please contact:
Director of Investor Relations

Andrew Keeley

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's mission is to make people's lives easier by providing
digitally-led financial services to retail and corporate customers. TBC Bank
Group PLC ("TBC PLC") is a public limited company registered in England and
Wales and is the parent company of TBC Bank Georgia and TBC Uzbekistan.

TBC Bank Georgia, together with its subsidiaries, is the leading financial
services group in Georgia, with a total market share of 37.8% of customer
loans and 38.1% of customer deposits as of 30 June 2025, according to data
published by the National Bank of Georgia.

TBC Uzbekistan is the leading digital banking ecosystem in Central Asia with
21 mln unique registered users that includes TBC Bank Uzbekistan, the
country's largest mobile-only bank, Payme, a leading digital payments app for
individuals and small businesses, and Payme Nasiya, an instalment credit
business.

TBC PLC is listed on the London Stock Exchange under the symbol TBCG and is a
constituent of the FTSE 250 Index. It is also a member of the FTSE4Good Index
Series and the MSCI United Kingdom Small Cap Index.

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