TCS Group Holding PLC

Oleg Tinkov

Founder and Controlling Shareholder

Oleg Tinkov has been Chairman of the Board of Directors of Tinkoff Bank since June 2006.

Before founding Tinkoff Bank in 2006, Mr Tinkov owned and operated a number of successful consumer businesses, including Tinkoff Beer, Tinkoff Restaurants and Daria. As the founding shareholder, Chairman of the Board of Directors and one of the best known Russian entrepreneurs, Mr Tinkov plays an important role in driving Tinkoff Bank’s dynamic strategic vision and fostering a culture of initiative and innovation.

Mr Tinkov studied at the Leningrad Mining Institute, Russia and the University of California, Berkeley, USA.

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)

Philippe Delpal

Jacques Der Megreditchian

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.

Jacques Der Megreditchian (Chairman)

Martin Cocker

Philippe Delpal

Ownership Structure

TCS Group Holding PLC’s shares, in the form of Global Depositary Receipts (GDRs), have been trading on the London Stock Exchange under the ticker TCS LI since October 2013.

One GDR represents an interest in one Class A Share. TCS Group Holding PLC’s share capital consists of 119,291,268 Class A shares and 80,014,224 Class B shares. TCS Group Holding PLC’s depositary bank is JPMorgan Chase Bank, N.A.

As at 2 July 2019, TCS Group Holding PLC had the following main investors:

Corporate Governance Disclosure