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/Equities/XLON/TBCG/Directors

TBC Bank Group PLC Directors

/Equities/XLON/TBCG/Directors

TBC Bank Group PLC Directors

TBC Bank Group PLC (TBCG) Board of Directors | Ticker | Ticker

/Equities/XLON/TBCG/Directors

/Equities/XLON/TBCG/Directors

TBC Bank Group PLC Directors

Board of Directors (11)

Vakhtang Butskhrikidze

Chair

10 yrsAge: 55Georgian

Tsira Kemularia

Executive Director

7 yrs 7 mosAge: 49British,Georgian

Arne Berggren

Executive Director

6 yrs 8 mosAge: 68Swedish

Efthymios Kyriakopoulos

Executive Director

4 yrs 11 mosAge: 50Greek

Eran Klein

Executive Director

4 yrs 11 mosAge: 60British

Per Anders Jörgen Fasth

Executive Director

4 yrs 11 mosAge: 65Swedish

Venera Suknidze

Executive Director

4 yrs 5 mosAge: 46Georgian

Rajeev Lochan Sawhney

Executive Director

4 yrs 5 mosAge: 68Indian

Janet Ellen Heckman

Non-Executive Director

3 yrs 2 mosAge: 71American

Monica Kalia

Non-Executive Director

5 mosAge: 53British

Giorgi Giguashvili

Secretary

1 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
VB Vakhtang Butskhrikidze	Chair	29 Apr 2016	10 yrs	Georgian
TK Tsira Kemularia	Executive Director	10 Sept 2018	7 yrs 7 mos	British,Georgian
AB Arne Berggren	Executive Director	13 Aug 2019	6 yrs 8 mos	Swedish
EK Efthymios Kyriakopoulos	Executive Director	4 May 2021	4 yrs 11 mos	Greek
EK Eran Klein	Executive Director	4 May 2021	4 yrs 11 mos	British
PA Per Anders Jörgen Fasth	Executive Director	4 May 2021	4 yrs 11 mos	Swedish
VS Venera Suknidze	Executive Director	24 Nov 2021	4 yrs 5 mos	Georgian
RL Rajeev Lochan Sawhney	Executive Director	24 Nov 2021	4 yrs 5 mos	Indian
JE Janet Ellen Heckman	Non-Executive Director	23 Feb 2023	3 yrs 2 mos	American
MK Monica Kalia	Non-Executive Director	1 Nov 2025	5 mos	British
GG Giorgi Giguashvili	Secretary	1 Oct 2024	1 yrs 6 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Vakhtang Butskhrikidze	Chair	£5,105,000	£59,000	£3,154,000	£8,702,000	£11,856,000	£17,020,000
Nino Suknidze	Executive Director	£156,000	£2,000	£2,000	£158,000	£158,000	£158,000
Thymios P. Kyriakopoulos	Executive Director	£180,000	–	–	–	–	–
Eran Klein	Executive Director	£170,000	–	–	–	–	–
Arne Berggren	Executive Director	£400,000	–	–	–	–	–
Tsira Kemularia	Executive Director	£178,000	–	–	–	–	–
Per Anders Fasth	Executive Director	£184,000	–	–	–	–	–
Rajeev Sawhney	Executive Director	£166,000	–	–	–	–	–
Janet Heckman	Non-Executive Director	£180,000	–	–	–	–	–

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Vakhtang Butskhrikidze	Chair	£3,177,000	£58,000	£2,830,000	£10,504,000	£16,569,000	£16,569,000
Nino Suknidze	Executive Director	£145,000	£2,000

Former Directors (12)

Maria Luisa Cicognani

Director

Tenure: 4 yrsResigned: 14 Sept 2022

Ketevan Khukhunashvili

Secretary

Tenure: 1 yrs 2 mosResigned: 15 Aug 2022

Abhijit Muralidhar Akerkar

Director

Tenure: 1 yrs 2 mosResigned: 15 Sept 2021

Nicholas Dominic Haag

Director

Tenure: 5 yrs 2 mosResigned: 14 Jun 2021

Nikoloz Enukidze

Director

Tenure: 5 yrs 2 mosResigned: 14 Jun 2021

Giorgi Shagidze

Director

Tenure: 4 yrs 6 mosResigned: 28 Oct 2020

Mamuka Khazaradze

Director

Tenure: 3 yrs 3 mosResigned: 24 Jul 2019

Badri Japaridze

Director

Tenure: 3 yrs 3 mosResigned: 24 Jul 2019

Eric Jeyarajan Rajendra

Director

Tenure: 2 yrs 11 mosResigned: 15 Mar 2019

Stephan Wilcke

Director

Tenure: 2 yrs 4 mosResigned: 10 Sept 2018

Stefano Eugenio Marsaglia

Director

Tenure: 2 yrs 5 mosResigned: 10 Sept 2018

Luciene Maureen James

Director

Tenure: 3 mosResigned: 10 May 2016

Name	Role	Appointed	Resigned

Board of Directors (11)

Vakhtang Butskhrikidze

Chair

10 yrsAge: 55Georgian

Tsira Kemularia

Executive Director

7 yrs 7 mosAge: 49British,Georgian

Arne Berggren

Executive Director

6 yrs 8 mosAge: 68Swedish

Efthymios Kyriakopoulos

Executive Director

4 yrs 11 mosAge: 50Greek

Eran Klein

Executive Director

4 yrs 11 mosAge: 60British

Per Anders Jörgen Fasth

Executive Director

4 yrs 11 mosAge: 65Swedish

Venera Suknidze

Executive Director

4 yrs 5 mosAge: 46Georgian

Rajeev Lochan Sawhney

Executive Director

4 yrs 5 mosAge: 68Indian

Janet Ellen Heckman

Non-Executive Director

3 yrs 2 mosAge: 71American

Monica Kalia

Non-Executive Director

5 mosAge: 53British

Giorgi Giguashvili

Secretary

1 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
VB Vakhtang Butskhrikidze	Chair	29 Apr 2016	10 yrs	Georgian
TK Tsira Kemularia	Executive Director	10 Sept 2018	7 yrs 7 mos	British,Georgian
AB Arne Berggren	Executive Director	13 Aug 2019	6 yrs 8 mos	Swedish
EK Efthymios Kyriakopoulos	Executive Director	4 May 2021	4 yrs 11 mos	Greek
EK Eran Klein	Executive Director	4 May 2021	4 yrs 11 mos	British
PA Per Anders Jörgen Fasth	Executive Director	4 May 2021	4 yrs 11 mos	Swedish
VS Venera Suknidze	Executive Director	24 Nov 2021	4 yrs 5 mos	Georgian
RL Rajeev Lochan Sawhney	Executive Director	24 Nov 2021	4 yrs 5 mos	Indian
JE Janet Ellen Heckman	Non-Executive Director	23 Feb 2023	3 yrs 2 mos	American
MK Monica Kalia	Non-Executive Director	1 Nov 2025	5 mos	British
GG Giorgi Giguashvili	Secretary	1 Oct 2024	1 yrs 6 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Vakhtang Butskhrikidze	Chair	£5,105,000	£59,000	£3,154,000	£8,702,000	£11,856,000	£17,020,000
Nino Suknidze	Executive Director	£156,000	£2,000	£2,000	£158,000	£158,000	£158,000
Thymios P. Kyriakopoulos	Executive Director	£180,000	–	–	–	–	–
Eran Klein	Executive Director	£170,000	–	–	–	–	–
Arne Berggren	Executive Director	£400,000	–	–	–	–	–
Tsira Kemularia	Executive Director	£178,000	–	–	–	–	–
Per Anders Fasth	Executive Director	£184,000	–	–	–	–	–
Rajeev Sawhney	Executive Director	£166,000	–	–	–	–	–
Janet Heckman	Non-Executive Director	£180,000	–	–	–	–	–

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Vakhtang Butskhrikidze	Chair	£3,177,000	£58,000	£2,830,000	£10,504,000	£16,569,000	£16,569,000
Nino Suknidze	Executive Director	£145,000	£2,000

Former Directors (12)

Maria Luisa Cicognani

Director

Tenure: 4 yrsResigned: 14 Sept 2022

Ketevan Khukhunashvili

Secretary

Tenure: 1 yrs 2 mosResigned: 15 Aug 2022

Abhijit Muralidhar Akerkar

Director

Tenure: 1 yrs 2 mosResigned: 15 Sept 2021

Nicholas Dominic Haag

Director

Tenure: 5 yrs 2 mosResigned: 14 Jun 2021

Nikoloz Enukidze

Director

Tenure: 5 yrs 2 mosResigned: 14 Jun 2021

Giorgi Shagidze

Director

Tenure: 4 yrs 6 mosResigned: 28 Oct 2020

Mamuka Khazaradze

Director

Tenure: 3 yrs 3 mosResigned: 24 Jul 2019

Badri Japaridze

Director

Tenure: 3 yrs 3 mosResigned: 24 Jul 2019

Eric Jeyarajan Rajendra

Director

Tenure: 2 yrs 11 mosResigned: 15 Mar 2019

Stephan Wilcke

Director

Tenure: 2 yrs 4 mosResigned: 10 Sept 2018

Stefano Eugenio Marsaglia

Director

Tenure: 2 yrs 5 mosResigned: 10 Sept 2018

Luciene Maureen James

Director

Tenure: 3 mosResigned: 10 May 2016

Name	Role	Appointed	Resigned

Board of Directors (11)

Vakhtang Butskhrikidze

Chair

10 yrsAge: 55Georgian

Tsira Kemularia

Executive Director

7 yrs 7 mosAge: 49British,Georgian

Arne Berggren

Executive Director

6 yrs 8 mosAge: 68Swedish

Efthymios Kyriakopoulos

Executive Director

4 yrs 11 mosAge: 50Greek

Eran Klein

Executive Director

4 yrs 11 mosAge: 60British

Per Anders Jörgen Fasth

Executive Director

4 yrs 11 mosAge: 65Swedish

Venera Suknidze

Executive Director

4 yrs 5 mosAge: 46Georgian

Rajeev Lochan Sawhney

Executive Director

4 yrs 5 mosAge: 68Indian

Janet Ellen Heckman

Non-Executive Director

3 yrs 2 mosAge: 71American

Monica Kalia

Non-Executive Director

5 mosAge: 53British

Giorgi Giguashvili

Secretary

1 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
VB Vakhtang Butskhrikidze	Chair	29 Apr 2016	10 yrs	Georgian
TK Tsira Kemularia	Executive Director	10 Sept 2018	7 yrs 7 mos	British,Georgian
AB Arne Berggren	Executive Director	13 Aug 2019	6 yrs 8 mos	Swedish
EK Efthymios Kyriakopoulos	Executive Director	4 May 2021	4 yrs 11 mos	Greek
EK Eran Klein	Executive Director	4 May 2021	4 yrs 11 mos	British
PA Per Anders Jörgen Fasth	Executive Director	4 May 2021	4 yrs 11 mos	Swedish
VS Venera Suknidze	Executive Director	24 Nov 2021	4 yrs 5 mos	Georgian
RL Rajeev Lochan Sawhney	Executive Director	24 Nov 2021	4 yrs 5 mos	Indian
JE Janet Ellen Heckman	Non-Executive Director	23 Feb 2023	3 yrs 2 mos	American
MK Monica Kalia	Non-Executive Director	1 Nov 2025	5 mos	British
GG Giorgi Giguashvili	Secretary	1 Oct 2024	1 yrs 6 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Vakhtang Butskhrikidze	Chair	£5,105,000	£59,000	£3,154,000	£8,702,000	£11,856,000	£17,020,000
Nino Suknidze	Executive Director	£156,000	£2,000	£2,000	£158,000	£158,000	£158,000
Thymios P. Kyriakopoulos	Executive Director	£180,000	–	–	–	–	–
Eran Klein	Executive Director	£170,000	–	–	–	–	–
Arne Berggren	Executive Director	£400,000	–	–	–	–	–
Tsira Kemularia	Executive Director	£178,000	–	–	–	–	–
Per Anders Fasth	Executive Director	£184,000	–	–	–	–	–
Rajeev Sawhney	Executive Director	£166,000	–	–	–	–	–
Janet Heckman	Non-Executive Director	£180,000	–	–	–	–	–

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Vakhtang Butskhrikidze	Chair	£3,177,000	£58,000	£2,830,000	£10,504,000	£16,569,000	£16,569,000
Nino Suknidze	Executive Director	£145,000	£2,000

Former Directors (12)

Maria Luisa Cicognani

Director

Tenure: 4 yrsResigned: 14 Sept 2022

Ketevan Khukhunashvili

Secretary

Tenure: 1 yrs 2 mosResigned: 15 Aug 2022

Abhijit Muralidhar Akerkar

Director

Tenure: 1 yrs 2 mosResigned: 15 Sept 2021

Nicholas Dominic Haag

Director

Tenure: 5 yrs 2 mosResigned: 14 Jun 2021

Nikoloz Enukidze

Director

Tenure: 5 yrs 2 mosResigned: 14 Jun 2021

Giorgi Shagidze

Director

Tenure: 4 yrs 6 mosResigned: 28 Oct 2020

Mamuka Khazaradze

Director

Tenure: 3 yrs 3 mosResigned: 24 Jul 2019

Badri Japaridze

Director

Tenure: 3 yrs 3 mosResigned: 24 Jul 2019

Eric Jeyarajan Rajendra

Director

Tenure: 2 yrs 11 mosResigned: 15 Mar 2019

Stephan Wilcke

Director

Tenure: 2 yrs 4 mosResigned: 10 Sept 2018

Stefano Eugenio Marsaglia

Director

Tenure: 2 yrs 5 mosResigned: 10 Sept 2018

Luciene Maureen James

Director

Tenure: 3 mosResigned: 10 May 2016

Name	Role	Appointed	Resigned

Board of Directors (11)

Vakhtang Butskhrikidze

Chair

10 yrsAge: 55Georgian

Tsira Kemularia

Executive Director

7 yrs 7 mosAge: 49British,Georgian

Arne Berggren

Executive Director

6 yrs 8 mosAge: 68Swedish

Efthymios Kyriakopoulos

Executive Director

4 yrs 11 mosAge: 50Greek

Eran Klein

Executive Director

4 yrs 11 mosAge: 60British

Per Anders Jörgen Fasth

Executive Director

4 yrs 11 mosAge: 65Swedish

Venera Suknidze

Executive Director

4 yrs 5 mosAge: 46Georgian

Rajeev Lochan Sawhney

Executive Director

4 yrs 5 mosAge: 68Indian

Janet Ellen Heckman

Non-Executive Director

3 yrs 2 mosAge: 71American

Monica Kalia

Non-Executive Director

5 mosAge: 53British

Giorgi Giguashvili

Secretary

1 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
VB Vakhtang Butskhrikidze	Chair	29 Apr 2016	10 yrs	Georgian
TK Tsira Kemularia	Executive Director	10 Sept 2018	7 yrs 7 mos	British,Georgian
AB Arne Berggren	Executive Director	13 Aug 2019	6 yrs 8 mos	Swedish
EK Efthymios Kyriakopoulos	Executive Director	4 May 2021	4 yrs 11 mos	Greek
EK Eran Klein	Executive Director	4 May 2021	4 yrs 11 mos	British
PA Per Anders Jörgen Fasth	Executive Director	4 May 2021	4 yrs 11 mos	Swedish
VS Venera Suknidze	Executive Director	24 Nov 2021	4 yrs 5 mos	Georgian
RL Rajeev Lochan Sawhney	Executive Director	24 Nov 2021	4 yrs 5 mos	Indian
JE Janet Ellen Heckman	Non-Executive Director	23 Feb 2023	3 yrs 2 mos	American
MK Monica Kalia	Non-Executive Director	1 Nov 2025	5 mos	British
GG Giorgi Giguashvili	Secretary	1 Oct 2024	1 yrs 6 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Vakhtang Butskhrikidze	Chair	£5,105,000	£59,000	£3,154,000	£8,702,000	£11,856,000	£17,020,000
Nino Suknidze	Executive Director	£156,000	£2,000	£2,000	£158,000	£158,000	£158,000
Thymios P. Kyriakopoulos	Executive Director	£180,000	–	–	–	–	–
Eran Klein	Executive Director	£170,000	–	–	–	–	–
Arne Berggren	Executive Director	£400,000	–	–	–	–	–
Tsira Kemularia	Executive Director	£178,000	–	–	–	–	–
Per Anders Fasth	Executive Director	£184,000	–	–	–	–	–
Rajeev Sawhney	Executive Director	£166,000	–	–	–	–	–
Janet Heckman	Non-Executive Director	£180,000	–	–	–	–	–

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Vakhtang Butskhrikidze	Chair	£3,177,000	£58,000	£2,830,000	£10,504,000	£16,569,000	£16,569,000
Nino Suknidze	Executive Director	£145,000	£2,000

Former Directors (12)

Maria Luisa Cicognani

Director

Tenure: 4 yrsResigned: 14 Sept 2022

Ketevan Khukhunashvili

Secretary

Tenure: 1 yrs 2 mosResigned: 15 Aug 2022

Abhijit Muralidhar Akerkar

Director

Tenure: 1 yrs 2 mosResigned: 15 Sept 2021

Nicholas Dominic Haag

Director

Tenure: 5 yrs 2 mosResigned: 14 Jun 2021

Nikoloz Enukidze

Director

Tenure: 5 yrs 2 mosResigned: 14 Jun 2021

Giorgi Shagidze

Director

Tenure: 4 yrs 6 mosResigned: 28 Oct 2020

Mamuka Khazaradze

Director

Tenure: 3 yrs 3 mosResigned: 24 Jul 2019

Badri Japaridze

Director

Tenure: 3 yrs 3 mosResigned: 24 Jul 2019

Eric Jeyarajan Rajendra

Director

Tenure: 2 yrs 11 mosResigned: 15 Mar 2019

Stephan Wilcke

Director

Tenure: 2 yrs 4 mosResigned: 10 Sept 2018

Stefano Eugenio Marsaglia

Director

Tenure: 2 yrs 5 mosResigned: 10 Sept 2018

Luciene Maureen James

Director

Tenure: 3 mosResigned: 10 May 2016

Name	Role	Appointed	Resigned