TCS Group Holding PLC (TCS)
TCS Group Holding PLC announces results of the Executive Board
meeting
02-Apr-2020 / 20:33 MSK
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TCS Group Holding PLC announces results of the Board of Directors meeting
- The Executive Board is corrected to the Board of Directors
- Tinkoff Bank Board of Directors is corrected to Tinkoff Bank Management
Board
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 Board
of Directors meeting, which took place on April 2.
The Board of Directors approved the structure of Tinkoff Bank Management
Board, 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 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 of Directors on Tinkoff Bank to focus on his health.
For enquiries:
Tinkoff Tinkoff
Artem Lebedev Larisa Chernysheva
PR Department IR Department
+ 7 495 648-10-00 (ext. 2202) + 7 495 648-10-00 (ext. 2312)
Alexandr Leonov Neri Tollardo
+ 7 495 648-10-00 (ext. 35738) +44 7741 078383
pr@tinkoff.ru ir@tinkoff.ru [1]
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).
ISIN: US87238U2033
Category Code: ROM
TIDM: TCS
LEI Code: 549300XQRN9MR54V1W18
Sequence No.: 56382
EQS News ID: 1014547
End of Announcement EQS News Service
1: mailto:ir@tcsbank.ru
(END) Dow Jones Newswires
April 02, 2020 13:33 ET (17:33 GMT)
