2 Oct 2017 15:46
2 October 2017
Thomas Cook Group plc
(the "Company")
Directors' Announcement under Listing Rule 9.6.11(3)
The Company announces that following recent appointments to the Board, the Board has reviewed the membership of its Committees and approved the below changes with immediate effect. These changes will mean that each non-executive director will be a member of two Committees.
Paul Edgecliffe-Johnson has been appointed to the Audit and Remuneration Committees. Jürgen Schreiber has been appointed to the Audit and Health, Safety & Environmental Committees. Dawn Airey will stand down from the Audit and Health, Safety & Environmental Committees. Warren Tucker will stand down from the Nominations Committee. Emre Berkin will stand down from the Remuneration Committee and Peter Fankhauser will stand down from the Nominations Committee.
Enquiries:
Alice Marsden Group General Counsel and Company Secretary 020 7557 6400 | Matthew Magee Head of Corporate Communications 020 7294 7059 |