TCS Group Holding PLC

The Company was incorporated, and is domiciled, in Cyprus in accordance with the provisions of the Companies Law, Cap.113.
https://tcsgh.com.cy/
The Group’s principal activities are all undertaken within the Russian Federation and consist online retail banking operations, through its subsidiary JSC “Tinkoff Bank”, and other operations through its subsidiaries, such us insurance operations through JSC “Tinkoff Insurance”, mobile services through LLC “Tinkoff Mobile” and asset management through LLC “Tinkoff Capital”. The Bank specialises in retail banking for individuals, individual entrepreneurs, small and medium enterprises and brokerage services. The Bank which is fully licensed by the Central Bank of Russia, launched its operations in the Summer of 2007 and is a member of the Russian Deposit Insurance System. The Insurance Company specialises in providing non-life insurance coverage such as accident, property, travel, credit protection and auto insurance.

TCS Group Holding PLC Board of Directors

Committees of the TCS Group Holding PLC Board of Directors

The Audit Committee
The Audit Committee assists the Board of Directors in overseeing the integrity of the financial statements of TCS Group Holding PLC and its systems of internal control, including financial, operational, and compliance systems. It also supervises the compliance with legal and regulatory requirements and the independence and qualifications of the independent auditor, as well as the performance of the TCS Group Holding PLC’s internal audit function and independent auditors.

Martin Cocker (Chairman)
Masha Gordon
Nick Huber
Nitin Saigal

The Remuneration Committee
The Remuneration Committee is responsible for determining and reviewing, among other matters, the remuneration of the executive directors and TCS Group Holding PLC’s remuneration policies.

Ashley Dunster (Chairman)
Martin Cocker
Nitin Saigal

The Risk and Emerging Risk Committee

Margarita Hadjitofi (Chairman)
Masha Gordon
Nick Huber

The Strategy Committee

Nitin Saigal (Chairman)
Ashley Dunster
Masha Gordon
Oliver Hughes
Nick Huber