Bank of Georgia Group Beheer

Beheer criteriumcontroles 3/4

Momenteel beschikken wij niet over voldoende informatie over de CEO.

Belangrijke informatie

Archil Gachechiladze

Algemeen directeur

GEL 15.8m

Totale compensatie

Percentage CEO-salaris	43.9%
Dienstverband CEO	5.8yrs
Eigendom CEO	n/a
Management gemiddelde ambtstermijn	4.2yrs
Gemiddelde ambtstermijn bestuur	6yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Archil Gachechiladze's beloning veranderd ten opzichte van Bank of Georgia Group's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Sep 30 2024	n/a	n/a	GEL 2b
Jun 30 2024	n/a	n/a	GEL 2b
Mar 31 2024	n/a	n/a	GEL 2b
Dec 31 2023	GEL 16m	GEL 7m	GEL 1b
Sep 30 2023	n/a	n/a	GEL 2b
Jun 30 2023	n/a	n/a	GEL 2b
Mar 31 2023	n/a	n/a	GEL 1b
Dec 31 2022	GEL 15m	GEL 7m	GEL 1b
Sep 30 2022	n/a	n/a	GEL 1b
Jun 30 2022	n/a	n/a	GEL 898m
Mar 31 2022	n/a	n/a	GEL 825m
Dec 31 2021	GEL 12m	GEL 6m	GEL 724m
Sep 30 2021	n/a	n/a	GEL 655m
Jun 30 2021	n/a	n/a	GEL 618m
Mar 31 2021	n/a	n/a	GEL 531m
Dec 31 2020	GEL 5m	GEL 5m	GEL 294m
Sep 30 2020	n/a	n/a	GEL 318m
Jun 30 2020	n/a	n/a	GEL 304m
Mar 31 2020	n/a	n/a	GEL 297m
Dec 31 2019	GEL 10m	GEL 5m	GEL 498m

Compensatie versus markt: De totale vergoeding ($USD 5.75M ) Archil } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 1.92M ).

Compensatie versus inkomsten: De vergoeding van Archil is het afgelopen jaar in lijn geweest met de bedrijfsprestaties.

CEO

Archil Gachechiladze (45 yo)

5.8yrs

Tenure

GEL 15,757,511

Compensatie

Mr. Archil Gachechiladze, CFA, has been Chief Executive Officer of JSC Bank of Georgia since January 28, 2019 and serves as its General Director and Member of Management Board. He served as CEO of Bank of...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Archil Gachechiladze	CEO & Executive Director	5.8yrs	GEL 15.76m	geen gegevens
Sulkhan Gvalia	CFO & Deputy CEO	5.5yrs	GEL 2.75m	0.041% € 1.1m
Giorgi Gureshidze	Head of Operations	1.1yrs	geen gegevens	geen gegevens
Zurab Kokosadze	Deputy Chief Executive Officer of Corporate & Investment Banking	1.7yrs	geen gegevens	geen gegevens
Nini Arshakuni	Head of Investor Relations	no data	geen gegevens	geen gegevens
Ana Kostava	Chief Legal Officer	3.1yrs	geen gegevens	geen gegevens
Levan Gomshiashvili	Chief Marketing & Digital Officer	5.5yrs	geen gegevens	geen gegevens
Elene Okromchedlishvili	Head of Human Capital Management	2.2yrs	geen gegevens	geen gegevens
Mikheil Gomarteli	Deputy Chief Executive Officer of Strategic Projects Directions	no data	GEL 3.48m	geen gegevens
Vakhtang Bobokhidze	Co-Director of International Business	1.8yrs	geen gegevens	geen gegevens
Eter Iremadze	Deputy Chief Executive Officer of Premium Banking	5.5yrs	geen gegevens	geen gegevens
Nutsiko Gogilashvili	Deputy CEO of Mass Retail Banking	5.3yrs	geen gegevens	geen gegevens

4.2yrs

Gemiddelde duur

48yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van GEB wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.2 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Archil Gachechiladze	CEO & Executive Director	5.8yrs	GEL 15.76m	geen gegevens
Jonathan Muir	Independent Non-Executive Director	6.8yrs	GEL 403.40k	geen gegevens
Mel Carvill	Non-Executive Chairman of the Board	2.7yrs	GEL 845.33k	geen gegevens
Maria Gordon	Independent Non-Executive Director	less than a year	geen gegevens	geen gegevens
Hanna-Leena Loikkanen	Senior Independent Non-Executive Director	9.4yrs	GEL 520.96k	geen gegevens
Mariam Megvinetukhutsesi	Independent Non Executive Director	3.7yrs	GEL 366.75k	geen gegevens
Tamaz Georgadze	Independent Non-Executive Director	6.8yrs	GEL 403.40k	geen gegevens
Veronique Mccarroll	Independent Non-Executive Director	6.1yrs	GEL 390.85k	geen gegevens
Andrew McIntyre	Independent Non-Executive Director	less than a year	geen gegevens	geen gegevens
Cecil Quillen	Independent Non-Executive Director	6.8yrs	GEL 441.93k	geen gegevens

6.0yrs

Gemiddelde duur

57.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van GEB wordt beschouwd als ervaren (gemiddelde ambtstermijn 6 jaar).

Bank of Georgia Group Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

Bank of Georgia Group PLC Appoints Maria Gordon to Board of Directors as Independent Non-Executive Director, Member of Remuneration Committee, Audit Committee and Nomination Committee

Bank of Georgia Group PLC, Annual General Meeting, Jun 17, 2024

Bank of Georgia Group PLC Announces Changes to Its Board

Bank of Georgia Group Announces Appointments to the Executive Management Team

Bank of Georgia Group PLC Announces Changes to Executive Management Team

Insufficient new directors

Recent updates

Third quarter 2024 earnings released: EPS: GEL11.71 (vs GEL7.83 in 3Q 2023)

Investor sentiment improves as stock rises 19%

Bank of Georgia Group PLC to Report Q3, 2024 Results on Nov 12, 2024

Bank of Georgia Group PLC Appoints Maria Gordon to Board of Directors as Independent Non-Executive Director, Member of Remuneration Committee, Audit Committee and Nomination Committee

Upcoming dividend of GEL3.38 per share

First half dividend of GEL3.38 announced

Second quarter 2024 earnings released: EPS: GEL9.79 (vs GEL9.13 in 2Q 2023)

Georgia Group plc Declares Interim Dividend in Respect of the Period Ended 30 June 2024, Payable on 11 October 2024

New minor risk - Shareholder dilution

Bank of Georgia Group PLC to Report Q2, 2024 Results on Aug 22, 2024

Bank of Georgia Group PLC Approves Final Dividend

New major risk - Revenue and earnings growth

Bank of Georgia Group PLC to Report Q1, 2024 Results on May 29, 2024

Investor sentiment deteriorates as stock falls 17%

Final dividend of GEL4.94 announced

Bank of Georgia Group plc Proposes Final Dividend for the Year 2023, Payable on 19 July 2024

Bank of Georgia Group PLC, Annual General Meeting, Jun 17, 2024

Full year 2023 earnings released: EPS: GEL31.30 (vs GEL31.00 in FY 2022)

Bank of Georgia Group PLC (LSE:BGEO) and JSC Bank of Georgia completed the acquisition of 90% Ameriabank CJSC from IMAST Group (CY) Limited; European Bank for Reconstruction and Development ("EBRD"); Asian Development Bank; Afeyan Foundation for Armenia Inc.; and ESPS Holding Limited.

Bank of Georgia Group PLC Announces Changes to Its Board

Full year 2023 earnings released: EPS: GEL31.30 (vs GEL31.00 in FY 2022)

Bank of Georgia Group plc Intends to Recommend Final Dividend for the Year 2023

Bank of Georgia Confirms Advanced Discussions with Ameriabank and its Current Shareholders Regarding its Potential Acquisition

Bank of Georgia Confirms Advanced Discussions with Ameriabank and its Current Shareholders Regarding its Potential Acquisition

New major risk - Revenue and earnings growth

Third quarter 2023 earnings released: EPS: GEL8.12 (vs GEL6.27 in 3Q 2022)

Bank of Georgia Group PLC to Report Q3, 2023 Results on Nov 14, 2023

Bank of Georgia Group plc Announces Interim Dividend for the Period Ended 30 June 2023, Payable on 27 October 2023

Upcoming dividend of GEL3.06 per share at 6.4% yield

Second quarter 2023 earnings released: EPS: GEL9.13 (vs GEL5.82 in 2Q 2022)

Bank of Georgia Group PLC Declares Interim Dividend for the Period Ended 30 June 2023, Payable on 27 October 2023

Investor sentiment improves as stock rises 19%

Bank of Georgia Group PLC to Report Q2, 2023 Results on Aug 17, 2023

Bank of Georgia Group Approves Final Dividend, Payable on 14 July 2023

Upcoming dividend of GEL5.80 per share at 7.5% yield

Bank of Georgia Group plc Declares Final Dividend for the Year 2022

First quarter 2023 earnings released: EPS: GEL6.55 (vs GEL5.06 in 1Q 2022)

Full year 2022 earnings released: EPS: GEL31.00 (vs GEL15.22 in FY 2021)

Investor sentiment deteriorates as stock falls 17%

Full year 2022 earnings released: EPS: GEL30.99 (vs GEL15.22 in FY 2021)

Bank of Georgia Group PLC to Report Q4, 2022 Results on Feb 16, 2023

Third quarter 2022 earnings released: EPS: GEL6.27 (vs GEL3.90 in 3Q 2021)

Third quarter 2022 earnings released: EPS: GEL6.27 (vs GEL3.90 in 3Q 2021)

Bank of Georgia Group PLC to Report Q3, 2022 Results on Nov 10, 2022

Upcoming dividend of GEL1.85 per share

Investor sentiment improved over the past week

Second quarter 2022 earnings released: EPS: GEL5.81 (vs GEL4.22 in 2Q 2021)

Bank of Georgia Group PLC Declares an Interim Dividend for the Period Ended 30 June 2022, Payable on 20 October 2022

Bank of Georgia Group PLC to Report Q2, 2022 Results on Aug 16, 2022

Bank of Georgia Group PLC Announces Dividend, Payable on July 14, 2022

Upcoming dividend of GEL2.33 per share

Bank of Georgia Group PLC Approves Final Dividend for Ordinary Shares

Bank of Georgia Group Announces Appointments to the Executive Management Team

Investor sentiment improved over the past week

Bank of Georgia Group PLC Announces Changes to Executive Management Team

Bank of Georgia Group PLC Recommends Final Dividend for 2021, Payable on 14 July 2022

First quarter 2022 earnings released: EPS: GEL5.06 (vs GEL2.87 in 1Q 2021)

Bank of Georgia Group PLC to Report Q1, 2022 Results on May 11, 2022

Investor sentiment deteriorated over the past week

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

Bank of Georgia Group PLC to Report Q4, 2021 Results on Feb 22, 2022

Insufficient new directors

Third quarter 2021 earnings released: EPS GEL3.90 (vs GEL3.11 in 3Q 2020)

Second quarter 2021 earnings released: EPS GEL4.22 (vs GEL2.39 in 2Q 2020)

First quarter 2021 earnings released

Full year 2020 earnings released: EPS GEL6.17 (vs GEL10.45 in FY 2019)

Bank of Georgia Group plc Announces Directorate Change

Full year 2020 earnings released: EPS GEL6.17 (vs GEL10.45 in FY 2019)

New 90-day low: €12.10