Changes to the Board of Directors of Egidaco Investments PLC Egidaco Investments PLC (“Tinkoff”), the parent company of ‘Tinkoff. Credit Systems' Bank (TCS Bank), announced that, according to the resolution of one of its shareholders (Vostok Komi (Cyprus) Limited, Cyprus) the following changes have been made to the Board of Directors: Mr Ion Dimitris Dagtoglou de Carteret resigned and was replaced by Mr Per Brilioth. The other members of the Board of Directors remain in their capacities. For further details of the program please contact: Oliver Hughes, President tel: +7 495 648 1000 e-mail: o.hughes@tcsbank.ru Dmitry Kobzar, CLO tel: +7 495 648-1000 e-mail: d.kobzar@tcsbank.ru web: www.eginvestments.net/ Bank 'Tinkoff. Credit Systems' is Russia's first monoline bank, specialising exclusively on the issuing and servicing of credit cards. The bank was founded by the famous Russian entrepreneur, Oleg Tinkov. In October 2007, the international investment bank Goldman Sachs became a shareholder. In September 2008, Vostok Nafta Investments Limited also became a shareholder. TCS Bank uses modern CRM and risk management systems. The bank employs a remote service model, providing virtual banking services of the highest quality to its customers. Service is provided to customers through a sophisticated Call Centre, Internet, SMS banking and by mail through the Russian Postal system. The combination of a narrow focus with a hi-tech approach gives the bank a distinct competitive edge in the rapidly growing Russian credit card market.
Changes to the Board of Directors of Egidaco Investments PLC
| Source: Egidaco Investments PLC