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title: "Corporate Governance Documents | Georgia Capital"
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> Index of every page on this site: [llms.txt](https://georgiacapital.ge/llms.txt)

## Corporate Governance Statement

The Board of Georgia Capital recognises the importance of maintaining sound corporate governance practices and is committed to upholding high standards. 

In considering Board policies and composition, the Board has carefully taken into account the requirements of the UK Corporate Governance Code published in January 2024 by the Financial Reporting Council. In addition, the Board has considered a number of other factors, including in particular the experience and independence of the Company’s executive and non-executive directors and the value they bring to the Board and its committees.  
  
The Code and associated guidance are published by the Financial Reporting Council and are available at [**<u>www.frc.org.uk</u>**](https://georgiacapital.ge/www.frc.org.uk)  
 

#### **Board Composition and Board Committees**

The Georgia Capital PLC Board comprises five directors: our Chairman & CEO and four independent Non-Executive Directors:

 

- Irakli Gilauri, CEO and Chairman
- David Morrison, Senior Independent Non-Executive Director
- Massimo Gesua' sive Salvadori, Independent Non-Executive Director
- Mria Chatti-Gautier, Independent Non-Executive Director
- Neil Janin, Independent Non-Executive Director

 

The biographies of each of our directors can be found [**here**](https://georgiacapital.ge/governance/board-of-directors)**.**

  
The Georgia Capital Board is assisted in fulfilling its responsibilities by three principal committees: the Audit and Valuation Committee, Nomination Committee and Remuneration Committee, whose terms of reference can be found below.

### Schedule of Matters Reserved for the Board

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

[Schedule of matters reserved for the board](https://app.georgiacapital.ge/static/file/202602115621-schedule-of-matters-reserved-for-the-board.pdf)

pdf / 118.73 KB

### Articles of Association

[Articles of association](https://app.georgiacapital.ge/static/file/202602115755-articles-of-association.pdf)

pdf / 315.55 KB

### Terms of Reference

[Remuneration Committee Terms of Reference](https://app.georgiacapital.ge/static/file/202602115912-remuneration-committee-terms-of-reference.pdf)

pdf / 104.43 KB

[Nomination Committee Terms of Reference](https://app.georgiacapital.ge/static/file/202602115927-nomination-committee-terms-of-reference.pdf)

pdf / 123.32 KB

[Audit and Valuation Committee Terms of Reference](https://app.georgiacapital.ge/static/file/202605114558-audit-and-valuation-committee-terms-of-reference.pdf)

pdf / 221.14 KB

### Policies

The Code of Conduct and Ethics, Environmental and Social Policy, Anti-Bribery and Anti-Corruption Policy and Policy on Non-Audit Services of Georgia Capital PLC can be found by clicking the respective link below:

[Remuneration Policy](https://app.georgiacapital.ge/static/file/202602164348-remuneration-policy.pdf)

pdf / 280.63 KB

[Whistleblowing Policy](https://app.georgiacapital.ge/static/file/202604175402-whistleblowing-policy.pdf)

pdf / 171.40 KB

[Anti-Fraud, Anti-Bribery, and Anti-Corruption Policy](https://app.georgiacapital.ge/static/file/202604175507-anti-fraud-bribery-and-corruption-policy.pdf)

pdf / 332.31 KB

[Code of Conduct and Ethics](https://app.georgiacapital.ge/static/file/202602164435-code-of-conduct-and-ethics.pdf)

pdf / 103.53 KB

[Diversity Policy](https://app.georgiacapital.ge/static/file/202602164513-diversity-policy.pdf)

pdf / 120.73 KB

[Environmental and Social Policy](https://app.georgiacapital.ge/static/file/202602164535-environmental-and-social-policy.pdf)

pdf / 177.01 KB

[Non-Audit Services Policy](https://app.georgiacapital.ge/static/file/202604175424-non-audit-services-policy.pdf)

pdf / 205.60 KB

[Responsible Investment Policy](https://app.georgiacapital.ge/static/file/202602164609-responsible-investment-policy.pdf)

pdf / 191.67 KB

[Sanctions Policy](https://app.georgiacapital.ge/static/file/202604170516-sanctions-policy.pdf)

pdf / 167.21 KB

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