Mariam Megvinetukhutsesi
Direktor/Vorstandsmitglied bei BANK OF GEORGIA GROUP PLC
Vermögen: 276 334 $ am 30.04.2024
Ursprung des Netzwerks ersten Grades von Mariam Megvinetukhutsesi
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 21 | |
| Subsidiary | Major Banks | 16 | |
| Subsidiary | Major Banks | 7 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Mariam Megvinetukhutsesi
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
BGEO Group Ltd.
 BGEO Group Ltd. Financial ConglomeratesFinance 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. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director of Finance/CFO Corporate Secretary Director/Board Member | |
| Tbilisi State University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| GEORGIA CAPITAL PLC | Financial Conglomerates | Corporate Officer/Principal Director/Board Member General Counsel | |
Bank Constanta JSC
 Bank Constanta JSC Major BanksFinance Bank Constanta JSC provides commercial banking services. The company is headquartered in Tbilisi, Georgia. | Major Banks | Director/Board Member Chief Executive Officer | |
| Instituto de Empresa SL | College/University | Masters Business Admin Masters Business Admin | |
CFA Society of the UK
 CFA Society of the UK Miscellaneous Commercial ServicesCommercial Services CFA Society of the UK is an association of investment professionals based in the UK. The British company was founded in an unspecified year. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Belarusky Narodny Bank OJSC
 Belarusky Narodny Bank OJSC Regional BanksFinance 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. | Regional Banks | Director/Board Member Director/Board Member | |
| The University of Edinburgh | College/University | Undergraduate Degree Graduate Degree | |
LOCKO-Bank CJSC
 LOCKO-Bank CJSC Major BanksFinance LOCKO-Bank CJSC provides commercial banking services. It offer services in financial markets and diversified funding sources, including promissory note and corporate bond issues, international and domestic syndications, eurobond placements. The company was founded on February 21, 1994 and is headquartered in Moscow, Russia. | Major Banks | Director/Board Member Director/Board Member | |
TbilUniversalBank JSC
 TbilUniversalBank JSC Major BanksFinance TbilUniversalBank JSC operates as an international bank. The company was founded by Tariel Gvalia and Mikheil Nibladze and is headquartered in Tbilisi, Georgia. | Major Banks | Corporate Officer/Principal Chief Executive Officer | |
| University of Cambridge | College/University | Graduate Degree Graduate Degree | |
| TBC BANK GROUP PLC | Major Banks | Director/Board Member Director of Finance/CFO | |
| State University of St. Petersburg | College/University | Undergraduate Degree | |
| Henry Dunant Center for Humanitarian Dialogue | Director/Board Member | ||
JSC Georgia Capital
 JSC Georgia Capital Financial ConglomeratesFinance JSC Georgia Capital operates as an intermediate holding company which engages in investment and business development activities. The company is headquartered in Tbilisi, Georgia. | Financial Conglomerates | Director/Board Member | |
| University of Giessen | College/University | Doctorate Degree | |
Raisin GmbH
 Raisin GmbH Commercial Printing/FormsCommercial Services Raisin GmbH engages in the provision of online deposit marketplace for investments. It offers savings accounts, fixed rate bonds, and interest rates for savers and banks. The company was founded by Frank Freund, Tamaz Georgadze, and Michael Stephan in 2013 and is headquartered in Berlin, Germany. | Commercial Printing/Forms | Chief Executive Officer | |
Raisin Holdings UK Ltd.
 Raisin Holdings UK Ltd. Information Technology ServicesTechnology Services Founded in 2019, Raisin Holdings UK Ltd. is a company that provides information technology and financial intermediation services. Part of Raisin GmbH, the company is based in London, UK. | Information Technology Services | Director/Board Member | |
| Mckinsey & Co., Inc. (Berlin) | Corporate Officer/Principal | ||
| Universität des Saarlandes | College/University | Masters Business Admin | |
| IPSOS | Miscellaneous Commercial Services | Director/Board Member | |
Bank Respublika Open JSC
 Bank Respublika Open JSC Major BanksFinance Bank Respublika JSC provides banking products and services to individual and corporate clients. It banking segment offers private banking services, including private customer current accounts, savings, deposits, investment savings products, custody, credit and debit cards, consumer loans, and mortgages. It also provides other banking services, including cash and settlement services, plastic cards, money transfers, payments, Internet banking, online loan payments, safekeeping boxes and insurance and reinsurance services. Bank Respublika was founded on May 22, 1992 and is headquartered in Baku, Azerbaijan. | Major Banks | Director/Board Member | |
| University of Geneva | College/University | Undergraduate Degree | |
| The Fletcher School | College/University | Graduate Degree | |
Orient Express Bank PJSC
 Orient Express Bank PJSC Regional BanksFinance Orient Express Bank PJSC provides retail and corporate banking services. It offers loans and mortgages, debit and credit cards, money transfers, account opening and maintenance, safe deposit boxes, payroll projects, guarantees, factoring, trade finance, foreign exchange, as well as settlement and cash operations. The company was founded on March 12, 1991 and is headquartered in Blagoveshchensk, Russia. | Regional Banks | Director/Board Member | |
| Brandeis University | College/University | Undergraduate Degree | |
Georgian Global Utilities Ltd.
 Georgian Global Utilities Ltd. Electric UtilitiesUtilities Georgian Global Utilities Ltd. owns and operates hydropower generation facilities. The company is headquartered in Tbilisi, Georgia. | Electric Utilities | Chief Executive Officer | |
Abbey Asset Management LLC (Private Equity)
 Abbey Asset Management LLC (Private Equity) Investment ManagersFinance Galt & Taggart Asset Management LLC Private Equity (GTAM-PE) is the Georgia-based private equity operation of Galt & Taggart Asset Management LLC, a subsidiary and the sole asset management vehicle of Bank of Georgia JSC. The firm was established in 2007 and has several private equity vehicles to invest funds raised from international and domestic institutional investors as well as individuals in Eastern Europe and the former Soviet Union. Abbey Asset Management LLC is headquartered in Tbilisi. Based in Tbilisi, GTAM-PE manages the Liberty Consumer, Caucasus Energy & Infrastructure, SB Real Estate and Caucasus Agro Development investment funds typically investing in fast-growing, relatively small-scale businesses, assisting them in improving strategy, management, financial transparency, and corporate governance with the goal of conducting an IPO at one of the established stock exchanges. | Investment Managers | Chief Executive Officer | |
| Weatherhead School of Management | College/University | Masters Business Admin | |
| York University | College/University | Masters Business Admin | |
ACLEDA Bank Plc
 ACLEDA Bank Plc Major BanksFinance ACLEDA Bank Plc engages in the provision of lending and financial services. The firm provides E-banking, credits, deposits, cash management, funds transfer, trade finance, financial lease, and life insurance services. It provides superior financial services to all segments of the community. The company was founded by In Channy in January 1993 and is headquartered in Phnom Penh, Cambodia. | Major Banks | Director-Back Office Operation | |
| Cambridge Judge Business School | College/University | Masters Business Admin | |
| Agro Industrial Bank | Corporate Officer/Principal | ||
Peoples Bank
 Peoples Bank Regional BanksFinance Peoples Bank provides banking services. The company is headquartered in Tbilisi, Georgia. | Regional Banks | Corporate Officer/Principal | |
Georgian Stock Exchange JSC
 Georgian Stock Exchange JSC Investment Banks/BrokersFinance Georgian Stock Exchange JSC provides securities trading services to both local and foreign investors. The company was founded on January 12, 1999 and is headquartered in Tbilisi, Georgia. | Investment Banks/Brokers | Director/Board Member | |
BC MAIB SA
 BC MAIB SA Regional BanksFinance BC Moldova Agroindbank SA provides banking services. The company was founded on May 5, 1991 and is headquartered in Chisinau, Moldova. | Regional Banks | Chief Executive Officer | |
| McGill University | College/University | Undergraduate Degree | |
| Neil Janin Ltd. | Director/Board Member | ||
Entserv UK Ltd.
 Entserv UK Ltd. Information Technology ServicesTechnology Services Entserv UK Ltd. provides systems integration and other technology services. The firm's products include enterprise software systems & networking, hardware installation and Web-based information systems. It also provides business process outsourcing services to both public and private sector clients. The company was founded in 1984 and is headquartered in Berkeley Square, the United Kingdom. | Information Technology Services | Corporate Officer/Principal | |
Mckinsey & Co. SAS
 Mckinsey & Co. SAS Miscellaneous Commercial ServicesCommercial Services Mckinsey & Co. SAS provides business and management consulting services. The company is headquartered in Paris, France. | Miscellaneous Commercial Services | Director/Board Member | |
Capgemini UK Plc
 Capgemini UK Plc Information Technology ServicesTechnology Services Capgemini UK Plc provides consulting, technology and outsourcing services. It delivers agile and data integration and migration solutions across a variety of platforms that include Oracle, Microsoft SQLServer and IBM DB2, as well as flat file and other formats used by legacy systems. The company is headquartered in Woking, the United Kingdom. | Information Technology Services | Corporate Officer/Principal | |
| Esearch Vision | Director/Board Member | ||
| SAS Telemedinvest | Director/Board Member | ||
Institut Français Des Administrateurs
 Institut Français Des Administrateurs Miscellaneous Commercial ServicesCommercial Services Institut Français Des Administrateurs is a private company based in Paris, France. The French company promotes governance and develops leadership skills. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
McKinsey & Co., Inc.
 McKinsey & Co., Inc. Miscellaneous Commercial ServicesCommercial Services McKinsey & Co., Inc. provides management consulting services. It specializes in design, marketing and sales, analytics, operations, transformation and restructuring, risk, strategy and corporate finance, and sustainability and resource productivity. The company was founded by James O. McKinsey in 1926 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Georgian Technical University | College/University | Graduate Degree | |
Generali (Schweiz) Holding AG
 Generali (Schweiz) Holding AG Life/Health InsuranceFinance Generali (Schweiz) Holding AG engages in the provision of life insurance services to private and corporate clients. The firm offers life, property, and legal protection insurance as well as pension solutions. The company was founded in 1987 and is headquartered in Adliswil, Switzerland. | Life/Health Insurance | Director/Board Member | |
| Ruhr-Universität Bochum | College/University | Undergraduate Degree |
Statistik
International
| Vereinigtes Königreich | 13 |
| Georgia | 11 |
| Deutschland | 6 |
| Frankreich | 6 |
| Vereinigte Staaten | 6 |
Sektoral
| Finance | 17 |
| Consumer Services | 17 |
| Commercial Services | 7 |
| Technology Services | 5 |
| Health Services | 2 |
Operativ
| Director/Board Member | 112 |
| Corporate Officer/Principal | 57 |
| Independent Dir/Board Member | 34 |
| Undergraduate Degree | 22 |
| Chief Executive Officer | 13 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Mel Carvill | 29 |
| Hanna-Leena Loikkanen | 24 |
| Jonathan William Muir | 18 |
| Al Breach | 17 |
| Neil Janin | 15 |
| Archil Gachechiladze | 13 |
| Giorgi Shagidze | 12 |
| Eric Jeyarajan Rajendra | 11 |
| Andrew McIntyre | 9 |
| Véronique McCarroll | 9 |
| Nikoloz Kurdiani | 9 |
| George Chiladze | 8 |
| Cecil Quillen | 8 |
| Tamaz Georgadze | 8 |
| Rebecca Wooldridge | 8 |
- Börse
- Insiders
- Mariam Megvinetukhutsesi
- Unternehmensverbindungen
