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Investegate |TBC Bank Group PLC Announcements | TBC Bank Group PLC: Result of AGM
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Changes to Board TBC Bank Group PLC ( TBC PLC ) announces the appointment of three new independent Non-Executive Directors: Eran Klein, Per Anders Fasth, and Thymios P. Kiriakopoulos to the TBC PLC Board with effect from 4 May 2021. Subject to the National Bank of Georgia s approval, in line with the mirror boards structure, TBC PLC intends to appoint them to the Supervisory Board of its main subsidiary JSC TBC Bank ( the Bank ) as well. Following collective discussions, TBC PLC Board is pleased to announce that it has voted unanimously for the election of these new independent Non-Executive Directors. Consequently, Nikoloz Enukidze, Nicholas Dominic Haag, and Eric J. Rajendra have conclusively agreed not to stand for re-election at the forthcoming AGM. TBC PLC Board thanks Messrs. Enukidze, Haag, and Rajendra for their extensive contribution to the growth of TBC into the largest bank in Georgia and welcomes the new members
By BFN News | 01:20 PM | Friday 30 April, 2021 TBC Bank Group has announced the appointment of three new independent non-executive directors: Eran Klein, Per Anders Fasth, and Thymios P. Kiriakopoulos, with effect from 4 May 2021.
The board voted unanimously for the appointments.
Consequently, Nikoloz Enukidze, Nicholas Dominic Haag, and Eric J. Rajendra have conclusively agreed not to stand for re-election at the forthcoming AGM.
Eran Klein is an experienced international senior banker and lawyer who held senior roles over decades in leading financial institutions such as Commerzbank, Citibank, ING Financial Markets and Deutsche Bank across both developed and emerging markets.
Per Anders Fasth is an independent non-executive director with a proven track record as an executive. Mr Fasth has been a senior executive for 20 years - at the leading North-European Bank SEB and as CEO of SBAB Bank - as well as a top-tier consultant for 10 years at McKinsey and QVARTZ (now Bain & Comp
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