Thomas Cook Group PLC Director Declaration (4326K)
December 13 2018 - 8:55AM
UK Regulatory
TIDMTCG
RNS Number : 4326K
Thomas Cook Group PLC
13 December 2018
13 December 2018
Thomas Cook Group plc
(the "Company")
Director Announcement under LR 9.6.11
Annet Aris has today informed the Company of her intention to
step down from the Board with effect from 6 February 2019. Her
departure follows the conditions set by the European Central Bank
for her appointment to the Board of Rabobank which was confirmed
after a vote of its General Members' Council yesterday.
All other Directors will stand for re-election at the Company's
2019 Annual General Meeting, the notice for which will be published
next week.
In April 2019, Dawn Airey will have served on the Board of the
Company for nine years. In accordance with corporate governance
best practice, she will no longer be considered "independent" for
the purposes of the UK Corporate Governance Code and therefore,
Dawn will step down as Senior Independent Director and as a member
of the Remuneration Committee with effect from 11 April 2019.
Lesley Knox will take over as Senior Independent Director from this
date.
Dawn Airey will replace Annet on the Health, Safety &
Environmental Committee and Jürgen Schreiber will replace Annet on
the Remuneration Committee, both with effect from 6 February
2019.
Frank Meysman said: "I thank Annet for her 4 years of service on
the Board and wish her success in her new appointment. I am pleased
that Dawn Airey has agreed to stay on the Board so that we can
continue to benefit from her invaluable contribution and expertise.
Lesley Knox is an extremely experienced Non-Executive Director and
therefore is an ideal candidate to take over the important role of
Senior Independent Director."
Enquiries:
Alice Marsden Matthew Magee
Group General Counsel and Company Head of Corporate Communications
Secretary 020 7294 7059
020 7557 6400
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END
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