TBC Bank Group PLC TBC announces board committee change
February 14 2024 - 8:51AM
RNS Regulatory News
RNS Number : 1694D
TBC Bank Group PLC
14 February 2024
TBC Bank
Group PLC announces board committee change
TBC Bank Group PLC ("TBC PLC")
announces that, effective from 15 February 2024, it has appointed
Tsira Kemularia, an Independent Non-Executive Director of TBC PLC,
as a member of the Corporate Governance and Nomination Committee.
In line with TBC PLC's "Mirror Boards" policy, effective from 15
February 2024, Ms. Kemularia has also been appointed as a member of
the Corporate Governance and Nomination Committee of the
Supervisory Board of JSC TBC Bank ("TBC Bank").
Tsira Kemularia has stepped down
from her role as member of the ESG and Ethics Committee effective
from 15 February 2024.
For further enquiries, please
contact:
Director of Investor
Relations
Andrew Keeley
Or
Head of Investor
Relations
Anna Romelashvili
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 37.5% of
customer deposits as of 30 September 2023, according to data
published by the National Bank of Georgia on the analytical tool
Tableau.
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END
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