Irakli Rukhadze

BGEO Group Ltd. operates as a bank holding company. It operates through the following segments: Retail Banking; Corporate Investment Banking; Property and Casual Insurance; Affordable Housing; JSC Belarusky Narodny Bank; Georgia Global Utilities; and Other. The Retail Banking segment offers consumer loans, mortgage loans, overdrafts, credit card facilities and other credit facilities, funds transfer, and settlement services; and handles customers' deposits for both individuals and legal entities. The Corporate Investment Banking segment provides loans and other credit facilities to large legal entities. The P&C Insurance segment is engages in property and casualty insurance services to corporate clients and insured individuals. The Affordable Housing segment develops and sells residential apartments; and holds investment properties repossessed by the bank from defaulted borrowers, and manages those properties. The BNB segment involves in the retail and corporate banking services in Belarus. The GGU segment comprises the utility and energy subsidiaries such as water, and electricity. The Other segment includes JSC Galt & Taggart Holding Georgia, a shell company principally holding investments in subsidiaries of the bank on behalf of the bank. The company was founded on October 21, 1994 and is headquartered in London, the United Kingdom.

European Bank for Reconstruction & Development provides project financing for the financial sector from central Europe to central Asia and the southern and eastern Mediterranean. It provides project financing for banks, industries and businesses, both new ventures and investments in existing companies. The company also provides loan and equity finance, guarantees, leasing facilities and trade finance. European Bank for Reconstruction & Development was founded in 1991 and is headquartered in London, the United Kingdom.

Trilantic Capital Management LP (Trilantic Capital) is a private equity firm founded in 2009 by Danny James. The firm is headquartered in New York.

Citigroup, Inc. (Fund Distributor) is a fund distributor located in Long Island City, New York. The firm is a subsidiary of Citigroup, Inc. (NYSE: C).

RPV Management LLC (RPV Management) is a venture capital firm founded in 2021 by Arkady Kulik and Tamaz Khunjua. The firm is headquartered in Seattle, Washington.

Liberty Bank JSC (Private Banking) (Liberty Bank-PB) is the private banking division of Liberty Bank JSC, a bank headquartered in Tbilisi, Georgia. The firm was founded in 1994 and is owned by European Financial Group B.V. in The Netherlands. Liberty Bank-PB offers wealth management products and services tailored to client's individual needs.

Georgian Global Utilities Ltd. owns and operates hydropower generation facilities. The company is headquartered in Tbilisi, Georgia.

CFA Society of the UK is an association of investment professionals based in the UK. The British company was founded in an unspecified year.

KPMG LLP engages in the provision of audit, tax, and advisory services. It serves the banking and capital markets, building, construction and real estate, consumer and retail, energy, natural resources and chemicals, financial services, government and public sector, healthcare and life sciences, industrial manufacturing, insurance, media and entertainment, private equity, technology, telecommunications, and venture capital industries. The company was founded in 1987 and is headquartered in New York, NY.

Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY.

DCM DECOmetal GmbH engages in the manufacture, sale, and distribution of ores and alloys. Its products include iron ores, bulk ferro-alloys and noble alloys, silico manganese, ferro manganese, ferro silicon, ferro chrome, ferro molybdenum, as well as ferro vanadium and ferro titatinum. It also provides financing, logistics, and warehousing services. The company was founded in 1846 and is headquartered in Fuerstenfeld, Austria.

Citigroup Global Markets, Inc. (Broker) (CGMI-Broker) is the broker/dealer division of Citigroup Global Markets, Inc., an investment bank headquartered in New York City with additional offices across the US. The firm was founded in 2004 and is a subsidiary of Citigroup Financial Products, Inc., ultimately held by Citigroup, Inc. (NYSE: C). CGMI-Broker covers all market capitalizations of the major global indices and provides macro and quantitative analysis of global markets and sector trends. Their core focus of the group is to help investing clients make informed decisions by providing value-added, independent, insightful analysis.

International Distribution System Ltd distributes bottled water. The company was founded on February 2, 2011 and is headquartered in Limassol, Cyprus.

IDS Borjomi LLC engages in the manufacture and distribution of bottled mineral water. Its other activities include market research and advertising. The company was founded on July 4, 2006 and is headquartered in Moscow, Russia.

Bank Pershiy PJSC provides commercial banking services. The private company is based in Kiev, Ukraine. Bank Pershiy PJSC was acquired by Bank Pershiy Pjsc /Private Group/ from BGEO Group Ltd. on February 27, 2014.

Liberty Consumer JSC is an private equity fund which holds investment portfolios in the following sectors: food retail, car retail, tourism & travel, restaurants & casual dining, fitness, Wine, alcohol and soft drinks. The company is headquartered in Tbilisi, Georgia.

Belarusky Narodny Bank operates as a commercial bank. It offers corporate banking services for cash and settlement services, lending, deposit operations with bank cards, and documentary credit. It also provides services for individuals in current accounts, money transfers, deposits, loans and plastic cards. The company was founded on April 16, 1992 and is headquartered in Minsk, Belarus.

Silk Road Bank is a national commercial bank, which engages in the provision of financial services. It offers daily services, deposits, loans, debit cards, and credit cards. The company is headquartered in Tbilisi, Georgia.