Thomas Cook Group PLC Directors' Announcement under LR 9.6.11(3) (4604S)

TIDMTCG

RNS Number : 4604S

Thomas Cook Group PLC

02 October 2017

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                Matthew Magee 
  Group General Counsel and    Head of Corporate 
  Company Secretary            Communications 
  020 7557 6400                020 7294 7059 
 

This information is provided by RNS

The company news service from the London Stock Exchange

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October 02, 2017 10:46 ET (14:46 GMT)