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Investegate |TCS Group Holding PLC Announcements | TCS Group Holding PLC: appointments of new independent directors and set up of new Board committees

TCS Group Holding PLC (TCS) TCS Group Holding PLC: appointments of new independent directors and set up of new Board committees 04-May-2021 / 11:12 MSK The issuer is solely responsible for the content of this announcement.       Limassol, Cyprus - 04 May 2021. TCS Group Holding PLC (TCS LI) (the Group ), Russia s leading provider of online financial and lifestyle services via its Tinkoff ecosystem, is pleased to announce that Ashley Dunster, Masha Gordon, Margarita Hadjitofi, Nick Huber and Nitin Saigal have agreed to join the Board of Directors of the Company, serving as independent, non-executive Directors (INEDs).    All will join the Board on 11 May 2021. Oliver Hughes joined the Board of Directors of the Company as an executive director on 25 March 2021.

Investegate |TCS Group Holding PLC Announcements | TCS Group Holding PLC: TCS Group announces governance enhancements and changes to the composition of its governing bodies

Investegate |TCS Group Holding PLC Announcements | TCS Group Holding PLC: TCS Group announces governance enhancements and changes to the composition of its governing bodies
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