Levan Dadiani

Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY.

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.

JSC Georgia Capital operates as an intermediate holding company which engages in investment and business development activities. The company is headquartered in Tbilisi, Georgia.

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.

Georgia Global Utilities JSC operates as a holding company. The firm supplies potable water and provides wastewater collection and processing services. The company is headquartered in Tbilisi, Georgia.

Part of Georgia Capital Plc, Georgia Healthcare Group JSC is a Georgian company that provides healthcare services. The company is based in Tbilisi, Georgia. The CEO of the company is Irakli Gogia.

Georgian Global Utilities Ltd. owns and operates hydropower generation facilities. The company is headquartered in Tbilisi, Georgia.

Caucasus Nature Fund (CNF) is a conservation trust fund that provides sustainable, long-term funding to selected protected areas in the Caucasus ecoregion. The non-profit company is based in Tbilisi, GE. CNF works in partnership with national governments to provide matching grants for operating costs, essential equipment, and maintenance. The French company also supports the development of management plans, biodiversity monitoring systems, and ecotourism programs that promote sustainable development and livelihoods in local communities. The Caucasus is one of the world's biodiversity hotspots, home to an unusually high number of endemic plant and animal species. CNF's partners include founding partners, funding partners, sustaining partners, major donors, and program partners.

Sullivan & Cromwell LLP provides legal services. It specializes in the areas of corporate law, securities, corporate, litigation, mergers, real estate, pro bono, investment management and taxation. Their clients include industrial, commercial, financial, private funds, governmental, educational, charitable and cultural enterprises and entities. The company was founded by Algernon Sydney Sullivan and William Nelson Cromwell in 1879 and is headquartered in New York City, NY.

New York State Bar Association is a non-profit organization, which provides legal services and offers a membership program for lawyers. It also publishes an array of books, bar journals, law digest, and State Bar news. The company was founded in 1876 and is headquartered in Alban, NY.

Institut Français Des Administrateurs is a private company based in Paris, France. The French company promotes governance and develops leadership skills.

Prespa-Ohrid Nature Trust is a conservation trust fund that aims to conserve the natural heritage of the mountainous cross-border protected areas of the Prespa-Ohrid region, Korab-Shara region, Albanian Alps region, and the north-western region. The Prespa-Ohrid region is located at the heart of the Balkans and covers parts of Albania, Greece, and North Macedonia. The non-profit company is based in Frankfurt, Germany. The trust fund provides long-term funding support to the parks and organizations involved in conservation of the region. The CEO of the German company is David Fielding Morrison.

Part of Allen & Overy LLP, Allen & Overy LLP (UK) is a British company that provides legal services. The company is based in London, UK. The company was founded in 2011. The CEO is Andrew Mark Ballheimer.

KfW International Finance, Inc. issues and sells debt securities. It also issues short-term money-market papers under the US-dollar commercial paper program. The company was founded in 1988 and is headquartered in Wilmington, DE.

Adolf Wagner GmbH Chemische Fabrik Hessen Lackfabrik is a German company that specializes in facade solutions since 1900. The private company is based in Biedenkopf, Germany. The company provides plaster and thermal insulation systems, as well as colorful plaster and thermal insulation composite systems. The CEOs are Hans-Georg Wagner, Friedrich-Wilhelm Wagner. The company was founded by Giorgi Berishvili.

The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand.

The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021.

Deloitte & Touche LLC provides accounting, auditing, and bookkeeping services. The company is headquartered in Tbilisi, Georgia.

Mckinsey & Co. SAS provides business and management consulting services. The company is headquartered in Paris, France.

Women Equity SPV 1 SAS (Women Equity) is an independent private equity firm headquartered in Paris France. It was founded in 2011 by Dunya Bouhacene.

Teliani Valley JSC engages in the production and distribution of winery and beverages. It offers wine, sparkling wine, grappa, and brandy under the brands of Teliani Valley, Old Kolkheti, Gruzia, and Le Caucase. The company was founded in 1997 and is headquartered in Tbilisi, Georgia.

Georgia Capital Group JSC provides investment services. The private company is based in Tbilisi, Georgia. and has subsidiaries in Georgia. The Georgian company was founded in 2004. The CEO is Irakli Gilauri.