REG - TBC Bank Group PLC - Board Committee Appointments

TBC BankAnnouncement

26/05/2023 08:15

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RNS Number : 7956A  TBC Bank Group PLC  26 May 2023

Board Committee Appointments

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.

 

For further enquiries, please contact:

Director of Investor Relations and International Media

Andrew Keeley

 

Or

 

Head of Investor Relations

Anna Romelashvili

ir@tbcbank.com.ge
(file:///C%3A/Users/NGikoshvili/AppData/Local/Microsoft/Windows/INetCache/Content.Outlook/OZXDEM6G/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. TBC PLC also offers non-financial services via TNET, the
largest digital ecosystem in Georgia. Since 2019, TBC PLC has expanded its
operations into Uzbekistan by operating fast growing retail digital
financial services in the country. 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.

 

TBC Bank, together with its subsidiaries, is a leading universal banking group
in Georgia, with a total market share of 39.1% of customer loans and 39.3% of
customer deposits as of 31 March 2023, according to data published by the
National Bank of Georgia.

 

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