Tbilisi (GBC) – TBC Bank Group PLC ("TBC PLC") is pleased to announce the appointment of Monica Kalia as an Independent Non-Executive Director with the effect of 1 November 2025. In line with TBC PLC's "Mirror Board" policy, Ms. Monica Kalia is also being appointed as a member of the Supervisory Board of JSC TBC.
Ms. Kalia brings a strong blend of financial, technological, strategic, and governance expertise, developed through senior executive and non-executive positions at leading institutions including Goldman Sachs, Credit Suisse, the Money and Pensions Service, and LifeSight Ltd. She has extensive hands-on leadership experience in fintech innovation, digital transformation, and data-driven business models, complemented by deep knowledge of regulatory compliance and risk management.
Arne Berggren, Chairman of the TBC Bank Group PLC Board, said: "We are thrilled to have Monica Kalia join TBC. Her unique experience and perspectives will enrich the Board's capabilities and play an important role in advancing the Group's long-term ambitions."
TBC PLC confirms that there are no further details that are required to be disclosed under LR 9.6.13R of the Listing Rules of the Financial Conduct Authority.
Following her appointment, Committees composition shall change as follows with the effect of 1 November 2025:
|
Audit |
Risk |
CGN |
HR & RemCo |
ESG & Ethics |
Tech & Data |
SID |
EA |
Arne Berggren |
|
|
Ch. |
M. |
|
|
|
|
Janet Heckman |
|
|
M. |
Ch. |
M |
|
|
|
Eran Klein |
|
M. |
|
|
Ch. |
M. |
|
|
Tsira Kemularia |
M. |
|
M. |
|
|
|
SID |
|
Venera Suknidze |
|
|
|
M. |
M. |
|
|
EA |
Per Anders Fasth |
Ch. |
M. |
M. |
|
|
|
|
|
Thymios Kyriakopoulos |
M. |
Ch. |
|
|
|
M. |
|
|
Rajeev Sawhney |
|
M. |
|
M. |
|
Ch. |
|
|
Monica Kalia |
M. |
|
|
|
M. |
M. |
|
|