23 Feb 2016 10:34
23 February 2016
Thomas Cook Group plc
(the "Company")
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Appointment of Non-Executive Director
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The Company announces that Lesley Knox has been appointed as a Non-Executive Director with effect from 1 March.
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Lesley brings with her a wealth of international and strategic experience. She currently holds positions on the Boards of Centrica plc and SAB Miller plc, where she serves as Non-Executive Director and Chair of the Remuneration Committee for both companies. She previously served on the board of Alliance Trust PLC as Chairman and Hays plc as Senior Independent Director.
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Frank Meysman, the Company's Chairman said: As we continue on our transformation journey, we are extremely pleased that as high-calibre a Non-Executive Director as Lesley is joining our Board. She will add to our existing strength and diversity and brings with her a breadth and depth of experience, which will bolster our capabilities and effectiveness.
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Lesley Knox said: I am delighted to be joining the Board of Thomas Cook. The Company has a fantastic product offering distinctive, high quality holidays and I look forward to working with the Board in driving forward the Company's strategy for transformation and growth.
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Enquiries:
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Alice Marsden Group General Counsel and Company Secretary 020 7294 7007 | Alice Macandrew Group Communications Director 020 7557 6409 |
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