REG-TCS Group Holding PLC TCS Group Holding PLC announces BOD Change

TCS HoldingAnnouncement

02/03/2022 18:15

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   TCS Group Holding PLC (TCS)
   TCS Group Holding PLC announces BOD Change

   02-March-2022 / 21:00 MSK
   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   TCS Group Holding PLC announces BOD Change

    

   Limassol, Cyprus - 2 March 2022. TCS Group Holding PLC (TCS LI) (the
   "Group"), a leading provider of online financial and lifestyle services
   via its Tinkoff ecosystem, announces the retirement of Mr Ashley Dunster,
   independent non-executive director, with effect from 1 March 2022.

    

   In accordance with LR 9.6.11, at the same time Mr Dunster ceased to be the
   chair of the Remuneration Committee and a member of the Strategy
   Committee. 

    

   TCS Group remains committed to appointing an independent non-executive
   director as a Chairman of each committee as well as of the Board itself.
   Details of further changes will be announced in due course.

    

    

   For enquiries:
   Tinkoff PR Department          Tinkoff IR Department
   Artem Lebedev
   + 7 495 648-10-00 (ext. 2202)  Larisa Chernysheva
   Alexandr Leonov                + 7 495 648-10-00 (ext. 2312)
   + 7 495 648-10-00 (ext. 35738)
    1 pr@tinkoff.ru               Andrey Pavlov-Rusinov
                                  + 7 495 648-10-00 (ext. 31010)
    
                                   2 ir@tinkoff.ru
    

   About TCS Group

    

   TCS Group is an innovative provider of digital financial and lifestyle
   services to more than 20 million customers via its award-winning Tinkoff
   apps and web interface. Branchless since its inception in 2006, the
   Tinkoff ecosystem currently offers a full range of services, including
   digital banking, brokerage, acquiring and other merchant solutions,
   insurance, corporate banking for businesses of all sizes and much more. 

    

   Tinkoff Bank, 100% owned by TCS Group, one of the most profitable digital
   banks globally, is a central part of this ecosystem and the first
   financial institution in Europe to launch its own super app. Aided by
   artificial intelligence (AI) and machine learning, it enables customers to
   assess and plan personal spending, invest savings, earn loyalty program
   bonuses, book trips, buy movie tickets, make restaurant reservations, and
   perform other tasks all in one place.   

    

   Global Finance named Tinkoff Bank the world's Best Consumer Digital Bank
   in 2020 and 2018. It was also named the Best European Retail Bank of the
   Year by Retail Banker International in 2020. The bank's mobile app has
   been consistently praised by local and global independent experts as the
   best of its kind (in 2013, 2014, 2015, 2016 by Deloitte and in 2018 by
   Global Finance). 

    

   TCS Group is dual listed on the London Stock Exchange and on Moscow
   Exchange. 

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   ISIN:          US87238U2033
   Category Code: MSCL
   TIDM:          TCS
   LEI Code:      549300XQRN9MR54V1W18
   Sequence No.:  146480
   EQS News ID:   1292973


    
   End of Announcement EQS News Service

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References

   Visible links
   1. mailto:pr@tinkoff.ru
   2. mailto:ir@tinkoffgroup.com


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