TBC Bank Group PLC announce the appointment of Janet Heckman as an Independent Non-Executive Director with immediate effect. In line with TBC PLC's "Mirror Board" policy, Ms. Janet Heckman was also appointed as a member of the Supervisory Board of JSC TBC, subject to obtaining National Bank of Georgia approval. Ms. Janet Heckman was the Managing Director for the Southern and Eastern Mediterranean Region at the European Bank for Reconstruction and Development from February 2017 until December 2019.

Ms. Heckman joined the EBRD in July 2012 from Citi as Director, Head of Kazakhstan and appointed as an independent Air Astana Board Director in 2019. She was appointed as an independent Astana International Exchange Board director in 2020. During her long career at Citi, she spent time as EMEA Corporate and Investment Managing Director and held a number of field roles across EMEA, and was responsible for Global Relationship Banking across CEMEA.