March 01, 2015 3:54 AM ET

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Company Overview of Thomas Cook Group plc

Key Executives for Thomas Cook Group plc

NameBoard RelationshipsTitleAge
Peter Fankhauser 27 RelationshipsChief Executive Officer, Member of Executive Board and Member of Digital Advisory Board54
Michael J. A. Healy 27 RelationshipsGroup Chief Financial Officer, Member of Group Executive Board, Director and Member of Disclosure Committee54
Christoph Debus 27 RelationshipsChief Air Travel Officer and Member of Digital Advisory Board--
Tim Van Genechten 27 RelationshipsGroup Head of Brand & Strategic Marketing and Member of Digital Advisory Board--
Judith Mackenzie No RelationshipsGroup Head of Performance & Reward and Member of Executive Board--
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Thomas Cook Group plc Board Members*

NameBoard RelationshipsPrimary CompanyAge
Frank L. V. Meysman 64 RelationshipsNutrimetics Australia Pty. Ltd.62
Peter Fankhauser 27 RelationshipsThomas Cook Group plc54
Michael J. A. Healy 27 RelationshipsThomas Cook Group plc54
Sandra Campopiano 27 RelationshipsThomas Cook Group plc--
Tomasz Smaczny 27 RelationshipsThomas Cook Group plc51
View All Board Members

Thomas Cook Group plc Executive Committees*

Committee NameChairpersonBoard RelationshipsMembers
Audit Committee Martine G. Verluyten118 Relationships4 Executives
Compensation Committee BSc, ACA, MBAWarren G. Tucker54 Relationships6 Executives
Nominating Committee Frank L. V. Meysman64 Relationships7 Executives
View Committee Details
*Data is at least as current as the most recent Definitive Proxy.

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