11th Mar 2022 13:30
TCS Group Holding PLC (TCS) TCS Group Holding PLC announces BOD Change 11-March-2022 / 16:30 MSK Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. TCS Group Holding PLC announces BOD Change
Limassol, Cyprus - 11 March 2022. TCS Group Holding PLC (TCS LI) (the "Group"), a leading provider of online financial and lifestyle services, announces the retirement of Mr Martin Cocker, independent non-executive director, with immediate effect from 11 March 2022.
In accordance with LR 9.6.11, at the same time Mr Cocker ceased to be chair of the Audit Committee of the Board and a member of the Remuneration Committee.
The Group remains committed to appointing further independent non-executive directors as Chairs of each of its Board committees as well as of the Board itself. Details of further changes will be announced in due course.
About TCS Group
TCS Group is an innovative provider of digital financial and lifestyle services. Branchless since its inception in 2006, TCS developed a full range of in-house proprietary technology solutions and services, including digital banking, brokerage, acquiring and other merchant solutions, insurance, SME banking and much more. | ||||
| ISIN: | US87238U2033 |
| Category Code: | MSCM |
| TIDM: | TCS |
| LEI Code: | 549300XQRN9MR54V1W18 |
| Sequence No.: | 148611 |
| EQS News ID: | 1300811 |
| End of Announcement | EQS News Service |
UK Regulatory announcement transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.
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