We are a Georgia focused banking group with an investment arm, aiming to deliver on 4x20 strategy

Our Governance

Company Secretary

 

Sirius Compliance Solutions Ltd (SCS) was appointed Company Secretary of BGEO Group PLC in October 2011.  Kate Bennett Rea, the founder and Managing Director of SCS, previously acted as external legal advisor for Bank of Georgia since 2005.  Rebecca Wooldridge, also a corporate lawyer specialising in corporate governance, works with Ms Rea to provide both company secretarial and compliance advisory services to BGEO Group PLC as well as manage the SCS team. Ms Wooldridge was previously Principal Counsel for a FTSE 100 top 20 company.

All BGEO Directors have access to the advice and services of the Company Secretary, who is responsible for advising the Board on all governance matters. The Company Secretary also serves as secretary to the Audit, Nomination, Remuneration and Risk Committees.