Nicholas Dominic Haag Appointed as Senior Independent Director of the TBC PLC Board

TBC Bank Group PLC ("TBC PLC") announces that existing Independent Non-executive Director, Nicholas Dominic Haag, has been appointed as Senior Independent Director of the TBC PLC Board and a member of Corporate Governance and Nomination Committee effective from today, 9 August 2019.

Nicholas Dominic Haag has extensive experience working in the financial services industry, with a significant emphasis on equity capital markets and technology. Currently, he serves as an independent non-executive director of Bayport Management Limited (the pan-African and Latin American consumer lender) and, since 2016, as a director of AS Citadele Banka in Riga. His past experience include positions as Global Head of technology banking and Head of London Equity Markets at ABN AMRO and Royal Bank of Scotland as well as careers at Barclays Bank, Nomura International, Bank Paribas and ING Barings. Nicholas holds M.A. from the University of Oxford. He has served as an independent non-executive director on the TBC PLC Board since May 2016.