General Conference on Weights and Measures

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

Retrieved on: 
Tuesday, May 4, 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).\nAll will join the Board on 11 May 2021.

Key Points: 
  • 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).\nAll will join the Board on 11 May 2021.
  • "\nAlexios Ioannides commented: "It was an honor and a privilege to have served Tinkoff as a Board Member since 2008.
  • "\nInitially all these appointments to the Board will be made by vote of the Board.
  • CGPM is the private equity division of Capital Group, a US-based global asset manager with over $2 trillion AUM.