TBC Bank Group PLC (TBCG) Board of Directors | TickerVB
Vakhtang Butskhrikidze
Chair
10 yrs 2 mosAge: 55Georgian
TK
Tsira Kemularia
Executive Director
7 yrs 9 mosAge: 49British,Georgian
AB
Arne Berggren
Executive Director
6 yrs 10 mosAge: 68Swedish
PA
Per Anders Jörgen Fasth
Executive Director
5 yrs 1 mosAge: 65Swedish
EK
Eran Klein
Executive Director
5 yrs 1 mosAge: 60British
EK
Efthymios Kyriakopoulos
Executive Director
5 yrs 1 mosAge: 50Greek
RL
Rajeev Lochan Sawhney
Executive Director
4 yrs 7 mosAge: 68Indian
VS
Venera Suknidze
Executive Director
4 yrs 7 mosAge: 46Georgian
JE
Janet Ellen Heckman
Non-Executive Director
3 yrs 4 mosAge: 72American
MK
Monica Kalia
Non-Executive Director
7 mosAge: 53British
GG
Giorgi Giguashvili
Secretary
1 yrs 8 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 29 Apr 2016 | 10 yrs 2 mos | Georgian |
| Executive Director | 10 Sept 2018 | 7 yrs 9 mos | British,Georgian |
| Executive Director | 13 Aug 2019 | 6 yrs 10 mos | Swedish |
PA Per Anders Jörgen Fasth |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary |
|---|
| Tsira Kemularia | Executive Director | £187,000 |
| Per Anders Fasth | Executive Director | £200,000 |
| Eran Klein | Executive Director | £181,000 |
| Thymios P. Kyriakopoulos | Executive Director | £199,000 |
| Rajeev Sawhney | Executive Director | £181,000 |
Maria Luisa Cicognani
Chair
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
Tenure: 5 yrs 2 mosResigned: 14 Jun 2021
Nicholas Dominic Haag
Director
Tenure: 5 yrs 2 mosResigned: 14 Jun 2021
VB
Vakhtang Butskhrikidze
Chair
10 yrs 2 mosAge: 55Georgian
TK
Tsira Kemularia
Executive Director
7 yrs 9 mosAge: 49British,Georgian
AB
Arne Berggren
Executive Director
6 yrs 10 mosAge: 68Swedish
PA
Per Anders Jörgen Fasth
Executive Director
5 yrs 1 mosAge: 65Swedish
EK
Eran Klein
Executive Director
5 yrs 1 mosAge: 60British
EK
Efthymios Kyriakopoulos
Executive Director
5 yrs 1 mosAge: 50Greek
RL
Rajeev Lochan Sawhney
Executive Director
4 yrs 7 mosAge: 68Indian
VS
Venera Suknidze
Executive Director
4 yrs 7 mosAge: 46Georgian
JE
Janet Ellen Heckman
Non-Executive Director
3 yrs 4 mosAge: 72American
MK
Monica Kalia
Non-Executive Director
7 mosAge: 53British
GG
Giorgi Giguashvili
Secretary
1 yrs 8 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 29 Apr 2016 | 10 yrs 2 mos | Georgian |
| Executive Director | 10 Sept 2018 | 7 yrs 9 mos | British,Georgian |
| Executive Director | 13 Aug 2019 | 6 yrs 10 mos | Swedish |
PA Per Anders Jörgen Fasth |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary |
|---|
| Tsira Kemularia | Executive Director | £187,000 |
| Per Anders Fasth | Executive Director | £200,000 |
| Eran Klein | Executive Director | £181,000 |
| Thymios P. Kyriakopoulos | Executive Director | £199,000 |
| Rajeev Sawhney | Executive Director | £181,000 |
Maria Luisa Cicognani
Chair
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
Tenure: 5 yrs 2 mosResigned: 14 Jun 2021
Nicholas Dominic Haag
Director
Tenure: 5 yrs 2 mosResigned: 14 Jun 2021
| Executive Director | 4 May 2021 | 5 yrs 1 mos | British |
EK Efthymios Kyriakopoulos | Executive Director | 4 May 2021 | 5 yrs 1 mos | Greek |
| Executive Director | 24 Nov 2021 | 4 yrs 7 mos | Indian |
| Executive Director | 24 Nov 2021 | 4 yrs 7 mos | Georgian |
| Non-Executive Director | 23 Feb 2023 | 3 yrs 4 mos | American |
| Non-Executive Director | 1 Nov 2025 | 7 mos | British |
| Secretary | 1 Oct 2024 | 1 yrs 8 mos | – |
| Nino Suknidze | Executive Director | £170,000 |
| Arne Berggren | Executive Director | £432,000 |
| Janet Heckman | Non-Executive Director | £198,000 |
| Monica Kalia | Non-Executive Director | £27,000 |
Prior year comparison (8 directors)
| Director | Role | Base Salary |
|---|
| Arne Berggren | Executive Director | £400,000 |
| Per Anders Fasth | Executive Director | £184,000 |
| Eran Klein | Executive Director | £170,000 |
| Thymios P. Kyriakopoulos | Executive Director | £180,000 |
| Nino Suknidze | Executive Director | £156,000 |
| Tsira Kemularia | Executive Director | £178,000 |
| Rajeev Sawhney | Executive Director | £166,000 |
| Janet Heckman | Non-Executive Director | £180,000 |
Tenure: 4 yrs 6 mosResigned: 28 Oct 2020
Tenure: 3 yrs 3 mosResigned: 24 Jul 2019
Mamuka Khazaradze
Director
Tenure: 3 yrs 3 mosResigned: 24 Jul 2019
Eric Jeyarajan Rajendra
Director
Tenure: 2 yrs 11 mosResigned: 15 Mar 2019
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 | Tenure | Nationality |
|---|
| Maria Luisa Cicognani | Chair | 10 Sept 2018 | 14 Sept 2022 | 4 yrs | Italian |
| Ketevan Khukhunashvili | Secretary | 17 Jun 2021 | 15 Aug 2022 | 1 yrs 2 mos | – |
| Abhijit Muralidhar Akerkar | Director | 27 Jul 2020 | 15 Sept 2021 | 1 yrs 2 mos | Indian |
| Nikoloz Enukidze | Director | 29 Apr 2016 | 14 Jun 2021 | 5 yrs 2 mos | British |
| Nicholas Dominic Haag | Director | 29 Apr 2016 | 14 Jun 2021 | 5 yrs 2 mos | British |
| Giorgi Shagidze | Director | 29 Apr 2016 |
| Executive Director | 4 May 2021 | 5 yrs 1 mos | British |
EK Efthymios Kyriakopoulos | Executive Director | 4 May 2021 | 5 yrs 1 mos | Greek |
| Executive Director | 24 Nov 2021 | 4 yrs 7 mos | Indian |
| Executive Director | 24 Nov 2021 | 4 yrs 7 mos | Georgian |
| Non-Executive Director | 23 Feb 2023 | 3 yrs 4 mos | American |
| Non-Executive Director | 1 Nov 2025 | 7 mos | British |
| Secretary | 1 Oct 2024 | 1 yrs 8 mos | – |
| Nino Suknidze | Executive Director | £170,000 |
| Arne Berggren | Executive Director | £432,000 |
| Janet Heckman | Non-Executive Director | £198,000 |
| Monica Kalia | Non-Executive Director | £27,000 |
Prior year comparison (8 directors)
| Director | Role | Base Salary |
|---|
| Arne Berggren | Executive Director | £400,000 |
| Per Anders Fasth | Executive Director | £184,000 |
| Eran Klein | Executive Director | £170,000 |
| Thymios P. Kyriakopoulos | Executive Director | £180,000 |
| Nino Suknidze | Executive Director | £156,000 |
| Tsira Kemularia | Executive Director | £178,000 |
| Rajeev Sawhney | Executive Director | £166,000 |
| Janet Heckman | Non-Executive Director | £180,000 |
Tenure: 4 yrs 6 mosResigned: 28 Oct 2020
Tenure: 3 yrs 3 mosResigned: 24 Jul 2019
Mamuka Khazaradze
Director
Tenure: 3 yrs 3 mosResigned: 24 Jul 2019
Eric Jeyarajan Rajendra
Director
Tenure: 2 yrs 11 mosResigned: 15 Mar 2019
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 | Tenure | Nationality |
|---|
| Maria Luisa Cicognani | Chair | 10 Sept 2018 | 14 Sept 2022 | 4 yrs | Italian |
| Ketevan Khukhunashvili | Secretary | 17 Jun 2021 | 15 Aug 2022 | 1 yrs 2 mos | – |
| Abhijit Muralidhar Akerkar | Director | 27 Jul 2020 | 15 Sept 2021 | 1 yrs 2 mos | Indian |
| Nikoloz Enukidze | Director | 29 Apr 2016 | 14 Jun 2021 | 5 yrs 2 mos | British |
| Nicholas Dominic Haag | Director | 29 Apr 2016 | 14 Jun 2021 | 5 yrs 2 mos | British |
| Giorgi Shagidze | Director | 29 Apr 2016 |
| Badri Japaridze | Director | 29 Apr 2016 | 24 Jul 2019 | 3 yrs 3 mos | Georgian |
| Mamuka Khazaradze | Director | 29 Apr 2016 | 24 Jul 2019 | 3 yrs 3 mos | Georgian |
| Eric Jeyarajan Rajendra | Director | 29 Apr 2016 | 15 Mar 2019 | 2 yrs 11 mos | American |
| Stephan Wilcke | Director | 31 May 2016 | 10 Sept 2018 | 2 yrs 4 mos | German |
| Stefano Eugenio Marsaglia | Director | 29 Apr 2016 | 10 Sept 2018 | 2 yrs 5 mos | Italian |
| Luciene Maureen James | Director | 26 Feb 2016 | 10 May 2016 | 3 mos | British |
| Badri Japaridze | Director | 29 Apr 2016 | 24 Jul 2019 | 3 yrs 3 mos | Georgian |
| Mamuka Khazaradze | Director | 29 Apr 2016 | 24 Jul 2019 | 3 yrs 3 mos | Georgian |
| Eric Jeyarajan Rajendra | Director | 29 Apr 2016 | 15 Mar 2019 | 2 yrs 11 mos | American |
| Stephan Wilcke | Director | 31 May 2016 | 10 Sept 2018 | 2 yrs 4 mos | German |
| Stefano Eugenio Marsaglia | Director | 29 Apr 2016 | 10 Sept 2018 | 2 yrs 5 mos | Italian |
| Luciene Maureen James | Director | 26 Feb 2016 | 10 May 2016 | 3 mos | British |
