TCS Group Holding PLC announced that Ashley Dunster, Masha Gordon, Margarita Hadjitofi, Nick Huber and Nitin Saigal have agreed to join the Board of Directors of the Company, serving as independent, non-executive Directors (INEDs). All will join the Board on 11 May 2021. Oliver Hughes joined the Board of Directors of the Company as an executive director on 25 March 2021. Ashley Dunster and Nitin Saigal will join the existing Remuneration Committee of the Board, and Masha Gordon, Nick Huber and Nitin Saigal will join the existing Audit Committee of the Board, increasing the resources of the Committees. Both Committees are formed of and will continue to be formed only of INEDs. In addition, in parallel with the expansion of the Board, the Company will soon be launching two new committees, a Risk and Emerging Risk ('Sustainability') Committee and a Strategy Committee. The Company envisages that the initial members of the Risk and Emerging Risk ('Sustainability') Committee will be Masha Gordon, Nick Huber and Margarita Hadjitofi (Chair), and of the Strategy Committee - Ashley Dunster, Masha Gordon, Oliver Hughes, Nick Huber, and chaired by Nitin Saigal. Masha Gordon started her career as a journalist for the Washington Post in Moscow and later studied in the United States. Masha spent the next 16 years of her career working in finance. She spent 12 years at Goldman Sachs where she was a Managing Director in the Investment Management Division and most recently led the emerging markets portfolio management team at PIMCO. Margarita Hadjitofi is the founder and director of M. Hadjitofi LLC, a Cyprus law firm specializing in corporate, commercial and banking and finance law. Prior to establishing her own firm, Margarita was a partner of a leading law firm in Limassol. Nick is a Partner at Ribbit Capital, an investment firm based in Palo Alto, California, focused on the intersection of financial services and technology. Nitin Saigal is the founder and Chief Investment Officer of Kora, an investment firm specializing in the global technology and financial services industries.