Board of Directors continued Cecil Quillen Independent Non-Executive Director Cecil Quillen was appointed as an Independent Non-Executive Director of Bank of Georgia Group PLC on 24 February 2018. Mr Quillen serves as a member of Bank of Georgia Group PLC’s Audit Committee, Remuneration Committee and Nomination Committee. Mr Quillen also serves as a member of the Supervisory Board. Skills and experience: Institute. He is a trustee of the University of Virginia Mr Quillen is a lawyer and Law School Foundation and of UK Friends of Harvard a London-based US partner University. Mr Quillen became a partner of Linklaters in of Linklaters LLP, the global law firm. He is the leader of the1996 and was resident in the firm’s New York office before firm’s US securities practice. Mr Quillen works on a broad transferring to the London office in 2000. He is admitted spectrum of securities and finance matters. A particular to practice in New York and the District of Columbia and focus of his practice has been transactions in the CIS and is a registered foreign lawyer in England and Wales. in Central and Eastern Europe. Mr Quillen is an officer of the Securities Law Committee of the International Bar Education: Association, chairing its Underwriting and Distribution Mr Quillen received his undergraduate degree from Subcommittee, and sits on the Advisory Committee for Harvard and his law degree from the University of Virginia. Securities Regulation in Europe of the Practising Law Véronique McCarroll Independent Non-Executive Director Véronique McCarroll was appointed as an Independent Non-Executive Director of Bank of Georgia Group PLC on 1 October 2018. Ms McCarroll serves as a member of Bank of Georgia Group PLC’s Risk and Nomination Committees. Skills and experience: clients on financial matters, including as a Partner at Ms McCarroll has over 30 McKinsey & Company (2013-2016), Oliver Wyman (2004- years’ experience in financial 2013) and Andersen/Ernst & Young (1996-2003). services, with a strong focus Ms McCarroll started her career with Banque Indosuez in on corporate and investment banking and risk management. Capital Markets in 1986, serving in various front office fixed She currently sits on the Executive Committee of Mobile income and then market risk management roles. Finance, where she heads Strategy and Innovation for Digital Ms McCarroll teaches Finance at Paris Dauphine University. banking across Europe. She was until recently an Executive Director at Crédit Agricole CIB, in charge of Strategy and Education: Business Transformation. Prior to joining CACIB in 2016, she Ms McCarroll graduated from ESSEC (Ecole Supérieure des spent 19 years in consulting firms, helping large banking Sciences Economiques et Commerciales) in 1985. Andreas Wolf Independent Non-Executive Director Andreas Wolf was appointed as an Independent Non-Executive Director of Bank of Georgia Group PLC on 1 October 2018. Mr Wolf serves as a member of Bank of Georgia Group PLC’s Audit and Nomination Committees and as a member of the Bank’s Supervisory Board. Skills and experience: clients in Germany, Austria, the Netherlands, Croatia, Mr Wolf has more than 12 Georgia, India and China, focusing on digital transformation/ years of experience working digital attackers, strategy, risk management, operations with financial institutions in Central and Eastern Europe and sales. Prior to that, Mr Wolf worked as a lecturer in as well as Asia. He currently serves as Head of Strategy Statistics at the University of Jena for four years. and Business Development for MHB-Bank AG in Germany. He also serves as an advisor to Raisin, a European deposit Education: brokerage marketplace. Prior to his current positions, Mr Wolf holds a PhD in Statistics and Research Mr Wolf had more than ten years at McKinsey & Company Methodology from the Friedrich-Schiller-University of Jena, in Frankfurt, where he served as a Partner from 2014 to and also studied Psychology at the Universities of Tuebingen, 2018. At McKinsey, he worked with banking and insurance St. Andrews and Jena and graduated with honours. 114 Annual Report 2018Bank of Georgia Group PLC