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Committees
News & Press Releases Our team Ownership Structure Community Centres Liberty Express Centers ATMs & Branches Correspondent Banks CSR Contact Currency Exchange Environment

AUDIT COMMITTEE

 

  Magda Maghradze

  Vice Chairman of the Committee
  Position Year: 13/09/2022

 

 

 

Mamuka Tsereteli


Member of the Committee
Position Year: 22/01/2019

 

 

Murtaz Kikoria


Member of the Audit Committee
Position Year: 23/10/2019

 

 
AUDIT COMMITTEE TERMS OF REFERENCE 

NOMINATIONS AND CORPORATE GOVERNANCE COMMITTEE

 

Mamuka Tsereteli

Chairman of the Nominations and Corporate Governance Committee​
Position Year: 27/12/2019

 

 

 

  Bruno Juan Balvanera

  Member of the Nominations and Corporate Governance Committee​
  Position Year: 13/09/2022



 


 

  Magda Magradze

  Member of the Nominations and Corporate Governance Committee​
  Position Year: 13/09/2022

 

 

 
NOMINATIONS AND CORPORATE GOVERNANCE COMMITTEE TERMS OF REFERENCE  

REMUNERATION COMMITTEE

 

Murtaz Kikoria


Vice chairman of the Committee
Position Year: 23/10/2019

 

 

  Bruno Juan Balvanera


  Member of the Remuneration Committee
  Position Year: 13/09/2022



 

Magda Maghradze


Member of the Remuneration Committee
Position Year: 29/03/2019

 

 
REMUNERATION COMMITTEE TERMS OF REFERENCE 

RISKS REVIEW COMMITTEE

 

Bruno Juan Balvanera


Vice chairman of the Risks Review Committee​
Position Date: 13/09/2022


 

 

Murtaz Kikoria


Member of the Risks Review Committee
Position Date: 23/10/2019



 

 

  Mamuka Tsereteli


  Member of the Risks Review Committee
  Position Date: 13/09/2022

 
 
 
RISKS REVIEW COMMITTEE TERMS OF REFERENCE