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TCS Group Holding PLC (TCS)
TCS Group Holding PLC announces results of the Executive Board meeting
02-Apr-2020 / 18:14 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 results of the Executive Board meeting
Limassol, Cyprus - 02 April 2020. TCS Group Holding PLC (LI: TCS, MOEX:
TCSG) ("Company"), Russia's leading provider of online financial and
lifestyle services via its Tinkoff ecosystem, announces results of the
Executive Board meeting, which took place on April 2.
The Executive Board approved the structure of Tinkoff Bank Board of
Directors, including the following:
1. Oliver Hughes
Chief Executive Officer, Chairman of the Management Board, Member of the
Board of Directors
2. Ilya Pisemsky
Chief Financial Officer, Deputy Chairman of the Management Board
3. Evgeny Ivashkevich
Risk Director, Deputy Chairman of the Management Board
4. Anatoly Makeshin
Head of Payment Systems, Deputy Chairman of the Management Board
5.Valeria Pavlyukova
Chief Legal Officer, Deputy Chairman of the Management Board
6.Natalia Izyumova
Chief Accountant, Member of the Management Board
Stanislav Bliznyuk, Business Development Director, resigned from the
Management Board due to his election as Chairman of the Board of Directors
of PJSC Tinkoff Bank.
Viacheslav Tsyganov, Chief Information Officer, will join the Management
Board after approval of his candidacy by the Central Bank of Russia.
Oleg Tinkov, the founder of Tinkoff Group, stepped down as the Chairman of
the Board to focus on his health.
For enquiries:
Tinkoff
Tinkoff
Larisa Chernysheva
Artem Lebedev IR Department
PR Department
+ 7 495 648-10-00 (ext. 2312)
+ 7 495 648-10-00 (ext. 2202)
Neri Tollardo
Alexandr Leonov
+44 7741 078383
+ 7 495 648-10-00 (ext. 35738)
2 ir@tinkoff.ru
1 pr@tinkoff.ru
TCS Group Holding PLC
TCS Group Holding PLC is an innovative provider of online retail financial
services. It includes Tinkoff Bank, mobile virtual network operator
Tinkoff Mobile, Tinkoff Insurance, management company Tinkoff Capital,
Tinkoff Software DC, a network of development hubs in major Russian
cities, and Tinkoff Education. The Group is currently developing Tinkoff
ecosystem,which offers financial and lifestyle services.
The Group was founded in 2006 by Russian entrepreneur Oleg Tinkov and has
been listed on the London Stock Exchange and on the Moscow Exchange.
The Group's key business is Tinkoff Bank, a fully online bank that serves
over 10 mn customers and forms the core of the Tinkoff ecosystem.
Tinkoff Bank is the second largest player in the Russian credit card
market, with a share of 13.2%. The 12M 2019 IFRS net income of TCS Group
Holding PLC amounted to RUB 36.1 bn. The ROE was 55.9%.
With no branches, the Group serves all its customers remotely via online
channels and a cloud-based call centre. To ensure smooth delivery of the
Group's products, the Group has a proprietary nationwide network of
representatives.
In 2018, Global Finance named Tinkoff Bank the world's Best Consumer
Digital Bank, in 2019, 2018, 2016 and 2015, the Best Consumer Digital Bank
in Russia, and in 2019, the Best Consumer Digital Bank in Central and
Eastern Europe. In 2017 and 2013, the Banker recognised Tinkoff Bank as
the Bank of the Year in Russia. The bank's mobile app has consistently
received top industry ratings and awards (in 2013, 2014, 2015, 2016 by
Deloitte and in 2018 by Global Finance).
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ISIN: US87238U2033
Category Code: ROM
TIDM: TCS
LEI Code: 549300XQRN9MR54V1W18
Sequence No.: 56376
EQS News ID: 1014465
End of Announcement EQS News Service
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References
Visible links
1. mailto:pr@tinkoff.ru
2. mailto:ir@tcsbank.ru
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