Board/Management Information • Nov 6, 2023
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TCS Group Holding PLC: changes to the composition of the Board and its Committees
Limassol, Cyprus – 6 November 2023. TCS Group Holding PLC (TCS LI) (the "Group", the “Company”), a leading provider of financial and lifestyle services via its digital ecosystem, announces that Mr. Constantinos Economides resigned from the Board of Directors of the Company, with effect from close of business last Friday.
The Board is deeply grateful to Mr. Economides for his outstanding contribution to the Company over 15 years, first as director and later from 2015 guiding it as Director and Chairperson, 15 years in the life of a truly remarkable Group. Through the many highs and lows of the Russian markets in that time, his insights and consistent focus on the best interests of GDR holders have helped shape the Group to the outstandingly successful business it has become in rapid time.
The Board is in the advanced stages of identifying and adding additional directors and in conjunction with that, expects to put forward a selection for a new chairperson.
Mr. Constantinos Economides commented:
“It is with a mix of emotions that I step down as Director and Chairperson of this board after 15 years of enthralling service. This has been an incredible journey, and I am grateful for the privilege to have worked alongside such talented and committed individuals.
Throughout these years, we have collectively achieved remarkable milestones, navigated challenges, and contributed to the growth and success of our organization. It has been an honor to be part of a team that relentlessly pursues excellence in customer service and remains unwavering in its commitment to our shared mission and values.
This decision was not made lightly. It is time for a new chapter, both for myself and for the board. Change is an essential part of growth and renewal, and I am confident that this organization will continue to thrive with new leaders stepping up.
It has been an incredible honor and a journey I will always cherish. I am excited to see what the future holds for our organization, and I wish you all continued success and prosperity.”
Except as disclosed, there are no matters requiring disclosure pursuant to Listing Rule 9.6.13.
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