01 02 Governance 03 04 8. Giorgi Mindiashvili 9. Giorgi Gordadze 10. Mikheil Abramidze 11. Givi Giorgadze 12. Mikheil Dolidze 13. Manana Khurtsilava 8. Giorgi Mindiashvili 11. Givi Giorgadze Chief Operating Officer, Hospitals Chief Operating Officer, Medical Insurance Giorgi Mindiashvili, is in charge of Hospitals business since January 2019. Givi Giorgadze is in charge of Medical Insurance business since July 2016. Prior Prior to this role, since 29 March 2015, he served as Deputy CEO, Head of to joining GHG, Mr Giorgadze worked as a Business Analyst at the Secretariat Commercial of the Group’s hospitals’ business. Before that, Mr Mindiashvili was to the Georgia Investors Council. Prior to this role, Mr Giorgadze served at Bank CEO of EVEX Medical Corporation (GHG’s healthcare services business) from of Georgia for seven years, as a Deputy Head of Investment Management from April 2013 and a member of the supervisory board of EVEX Medical Corporation 2013 to 2015, as a Deputy Global Head of Asset and Wealth Management from from 2010. In 2012, he also served as executive director of Imedi L. Prior to this, 2011 to 2013 and as a Head of Private Banking from 2008 to 2011. He joined he was CFO of Insurance Company Aldagi from 2009 and a member of the Bank of Georgia from the energy sector, where he served as a Head of supervisory board of My Family Clinic. He started his career in 2003 in the Customer Service. Mr Giorgadze also worked at Insurance Company BCI as a finance department of Insurance Company BCI. Mr Mindiashvili graduated from Head of Sales Office and later as a Director of Corporate Sales. Mr Giorgadze Tbilisi Technical University and the European School of Management, specialising holds an MSc in Finance and Investment from CASS Business School. in the fields of financial mathematics, management systems, financial management and corporate finance. 12. Mikheil Dolidze Chief Operating Officer, Diagnostics 9. Giorgi Gordadze Mikheil Dolidze is in charge of Group’s Diagnostics business, Mega Laboratory, Chief Operating Officer, Clinics since its launch in December 2018. Prior to this role, he was Head of the Giorgi Gordadze is in charge of Clinics business, community clinics and Commercial Department of Healthcare Services business since April 2017. polyclinics (outpatient clinics), since January 2019. Mr Gordadze joined the Mr Dolidze joined the Group in February 2016 as a Director of the Group’s Group in May 2017 as Head of Polyclinic business. He has more than 20 years’ Traumatology Hospital. Mr Dolidze has more than 18 years of experience in experience in the pharmaceuticals business and before joining the Group held the healthcare management and held various managerial positions. He was a various managerial positions at JSC GPC, the third largest pharmaceuticals director of various health institutions and hospitals, and led several international retailer and wholesaler before it was acquired by GHG in May 2016. Prior medical missions in Europe, Africa and Asia. Mr Dolidze served as a Deputy to joining the Group, Mr Gordadze was the Commercial Director at GPC. Minister of Health, Labour and Social Affairs of Georgia from 2010 to 2012. Mr Gordadze graduated from the Faculty of Economics at Ivane Javakhishvili Mr Dolidze graduated from the Faculty of Medicine at Tbilisi State Medical Tbilisi State University. He holds a MBA from CERMA business school. University. Later, he became the certified medical doctor by completing residency programme in Gynaecology and fellowship in Reproductive 10. Mikheil Abramidze Health. Mr Dolidze completed different international courses in Healthcare Chief Operating Officer, Pharmacy and Distribution Management, International Health and Tropical Medicine. Mikheil Abramidze is in charge of the Pharmacy and Distribution business (GEPHA) since January 2019. Mr Abramidze joined the Group in January 2017 13. Manana Khurtsilava as Head of Operations of GEPHA. Prior to this Dr Abramidze was COO of ABC Head of Internal Audit Pharmacia for more than 15 years, having founded it with Enrico Beridze in 1999; Manana Khurtsilava was appointed Head of Internal Audit on 29 April 2015. under their leadership it became the fourth largest pharmaceutical retailer and She formerly held various managerial positions within the Bank of Georgia wholesaler in Georgia. Prior to that, Dr Abramidze was a gastroenterologist at #1 Group. Prior to this, Ms Khurtsilava was head of the internal audit department Central Hospital. Dr Abramidze completed his MD in General Medicine in AIETY of Insurance Company Aldagi from August 2014. She previously served as the Highest Medical School. group information and corporate security project manager for Bank of Georgia. During her time at the Bank of Georgia time, she has held various senior positions including internal control officer, senior corporate banker and principal banker (from 2003 to 2014). Prior to joining Bank of Georgia, Ms Khurtsilava was a business consultant for the World Bank’s CERMA Project in Tbilisi (from 2002 to 2003) and served as a credit administrator in Bank Republic Société Générale Group, Tbilisi (from 2001 to 2002). She holds Masters and undergraduate degrees in economics, major in finance, banking and taxation, from Ivane Javakhishvili Tbilisi State University. 75