Georgia Healthcare Group PLC Annual Report 2018 Governance Senior Managers 1. Irakli Gogia 2. David Vakhtangishvili 3. Gregory Khurtsidze 4. Enrico Beridze 5. Nino Kortua 6. Medea Chkhaidze 7. Nino Chichua 1. Irakli Gogia 5. Nino Kortua Deputy CEO – Finance and Operations Chief Legal Officer Irakli Gogia was appointed Chief Financial Officer on 27 March 2017 and Nino Kortua was appointed Chief Legal Officer on 29 April 2015. From 2007 continues his role as Chief Operating Officer of the Group since July 2014. to 2014, Ms Kortua was head of the legal division of Insurance Company Aldagi Prior to his appointment as CFO, Mr Gogia served as deputy chairman of the with responsibility for general legal compliance, contracts and disputes and supervisory board of EVEX Medical Corporation and Insurance Company represented the Company in court proceedings. Prior to joining Insurance Imedi L, positions he held since July 2014. He has ten years of experience in the Company Aldagi, she was head of the legal unit at Insurance Company BCI from financial industry. From 2009 to 2014, Mr Gogia was Deputy CEO of Insurance December 2005. She started her career in insurance in 2000 with Insurance Company Aldagi and was responsible for finance, operations, actuarial activities, Company Nabati (which in 2004 was renamed Insurance Company Europace), underwriting personal insurance, IT and operational risks. Prior to joining which was later acquired by Insurance Company BCI. Ms Kortua also practised Insurance Company Aldagi, Mr Gogia was Chief Financial Officer of Liberty at the law firm Kordzadze & Svanidze Attorneys. Ms Kortua graduated from the Consumer. Prior to this, he was a senior auditor at Ernst & Young and Deloitte. Faculty of Law at Ivane Javakhishvili Tbilisi State University with honours in 2001 Mr Gogia holds a Bachelor of Business Administration degree from the she obtained her bar certificate in Georgia in 2006. European School of Management in Tbilisi. He was awarded the Order of Honour by the President of Georgia and received an award for academic 6. Medea Chkhaidze excellence from the Minister for Education of the United Kingdom. Chief HR Officer Medea Chkhaidze was appointed Chief HR Officer on 29 April 2015. Prior to this 2. David Vakhtangishvili role, Mrs Chkhaidze was Head of HR at Insurance Company Aldagi from 2009 Deputy CEO – Risks & IT to 2015 and before this, she was an independent HR consultant in the insurance David Vakhtangishvili was appointed as Deputy CEO, Risks & IT on 27 March 2017. field. From 2007 to 2008, Mrs Chkhaidze worked at Standard Bank as the Head Prior to this he served as Chief Financial Officer of the Group. Prior to joining the of the Training and Development Unit. Between 2002 and 2007, she worked for Group, Mr Vakhtangishvili was Chief Financial Officer for Bank of Georgia, a position the Georgian non-profit organisation, Foundation for the Development of Human he held since January 2007. Prior to joining Bank of Georgia, Mr Vakhtangishvili Resources, as the leader of various projects and as the executive director of the worked in global international audit and advisory firms for nine years, including fiveorganisation from 2001 to 2007. Mrs Chkhaidze holds a Master’s degree in social years at Andersen and four years at Ernst & Young, being in charge of the country’s psychology and conflict management from Ivane Javakhishvili Tbilisi State University. assurance and advisory services of both firms. Mr Vakhtangishvili has a BBA diploma issued by the Free University Business School. 7. Nino Chichua 3. Gregory (“Gia”) Khurtsidze Chief Quality Officer Nino Chichua serves as Chief Quality Officer since January 2019. Prior to this Deputy CEO – Clinical role, Mrs Chuchua was Chief Marketing and Communications Officer since Gregory Khurtsidze was appointed as Deputy CEO, Clinical in February 2016. 29 April 2015. Prior to joining Georgia Healthcare Group Ms Chichua served He has over 20 years of experience in leading healthcare institutions in the US. as CEO at LEPL Public Service Hall. Prior to her appointment as CEO, she He has extensive experience in clinical practice, as well as knowledge and served as head of Marketing Department at the Ministry of Justice of Georgia. understanding of the Georgian healthcare system. Prior to joining the Group, Ms Chichua also held various managerial positions at People’s Bank, TBC Bank Dr Khurtsidze worked as director of the National Centre of Internal Medicine and Insurance Company Aldagi. Nino Chichua is the author of a number of at New Hospital in Tbilisi, Georgia. Before returning to Georgia, Dr Khurtsidze publications. Furthermore, she cooperates with various universities and runs worked as a physician and held clinical and administrative roles at various leading academic activities. Ms Chichua holds an MBA from Tbilisi European School of healthcare institutions in the US including St. John Hospital, North West Kaiser Management and an EM degree in Marketing & Sales from ESADE Business Permanente Division in Longview, Washington and Huron Hospital, Cleveland, School, Spain and SDA Bocconi School of Management, Italy. Ohio. Dr Khurtsidze completed his MD in General Medicine in 1995 from Tbilisi State University, and is trained in internal medicine and as a hospitalist. Dr Khurtsidze is also licenced in Washington, Oregon and Kentucky, USA. 4. Enrico Beridze Head of Business Development and Strategic Marketing Enrico Beridze serves as Head of Business Development and Strategic Marketing since January 2019. Mr Beridze joined the Group in January 2017 as CEO of Group’s Pharmacy and Distribution business. Before joining GHG Mr Beridze was CEO of ABC Pharmacia for more than 15 years, leading it to become the fourth largest pharmaceutical retailer and wholesaler in Georgia. In 2009 as part of ABC he launched the pharmacy chain under the name of Pharmadepot and grew it to the highly successful brand it has become today. He founded ABC Pharmacia following his career as a representative agent for Bristol-Myers Squibb Company in Georgia and Azerbaijan, primarily focusing on the oncology business. Mr Beridze holds a Bachelor’s degree in Biology from Moscow State University. 74