Georgia focused investment platform - Unlocking shareholder value

Our Governance

Corporate governance framework

 

Corporate Governance Statement

Throughout the year ended 31 December 2017, BGEO Group PLC continued to apply the Main Principles and complied with the Provisions of the 2016 UK Corporate 
Governance Code.

The Code and associated guidance are published by the Financial Reporting Council and are available at
www.frc.org.uk.

Details of the Board’s assessment of its application of the Main Principles of the Code can be found here.


Board Composition and Board Committees


The BGEO Group PLC Board comprises seven Directors: our Chairman (deemed independent on appointment), our CEO and five Independent Non-Executive Directors.
  • Neil Janin, Chairman
  • Irakli Gilauri, CEO
  • David Morrison, Senior Independent Non-Executive Director
  • Al Breach, Independent Non-Executive Director
  • Kim Bradley, Independent Non-Executive Director
  • Tamaz Georgadze, Independent Non-Executive Director
  • Hanna Loikkanen, Independent Non-Executive Director
  • Jonathan Muir, Independent Non-Executive Director
The biographies of each of our Directors can be found here.

Each of the Chairman, CEO, Senior Independent Director and Non-Executive Directors has clearly defined roles within our Board structure, which are reviewed on an annual basis. Details of these defined roles can be found here.

The BGEO Board is assisted in fulfilling its responsibilities by four principal committees: the Audit Committee, Nomination Committee, Remuneration Committee and Risk Committee, whose terms of reference can be found here.


Schedule of Reserved Matters for the Board

The Directors have approved a Schedule of Matters Reserved for the Board which can be found here.