George Abdushelishvili
Member of the Board of Directors, independent director, Chairman of the Appointments and Remuneration Committee of the Board of Directors, member of the Audit Committee of the Board of Directors.

Year of birth: 1962.

Education:
1985: Graduated from Leningrad State University, Economic Faculty.
1979-1981: Sports Faculty, Lesgaft Institute of Physical Training.
1992: Emory University (Atlanta, USA), management.

Nationality: Russian.

Positions held in the last 5 years:

2010-2017: Managing Director, Vektor Liderstva JSC.
Since 2017: Director for Business Development, Ward Howell LLC.
Since 2018: Managing Director – Senior Partner, Vektor Liderstva JSC.

Current membership of the management bodies of other companies and organisations:

Since 2015: Member of the Board of Trustees of the European University in St. Petersburg.
Since 2018: Member of the Council for Europe and Africa, the Association of Executive Search and Leadership Consultants (AESC) (London, UK).
Since 2018: Member of the Management Board, the Association of Graduates of St. Petersburg State University.

No interest in the company’s authorised capital.