Georgia Capital PLC (the “Company” or “Georgia Capital”) announces changes to the composition of its Board Committees with immediate effect.
Neil Janin, who currently serves as a member of the Nomination and Remuneration Committees, has joined the Investment Committee. Kim Bradley has stepped down as a member of the Nomination and Remuneration Committees and will continue to chair the Investment Committee and serve as a member of the Audit and Valuation Committee.
Following the changes, with effect from today, the Committees will have the following composition:
- all Directors of the Company will be the members of the Investment Committee, chaired by Kim Bradley;
- the members of the Nomination Committee will be Jyrki Talvitie (Chairman), Irakli Gilauri, Maria Chatti-Gautier and Neil Janin;
- the members of the Remuneration Committee will be Jyrki Talvitie (Chairman), Maria Chatti-Gautier and Neil Janin; and
- the members of the Audit and Valuation Committee continue to be David Morrison (Chairman), Massimo Gesua’ sive Salvadori and Kim Bradley.