Thomas Cook Group plc Annual Report & Accounts 2008

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Thomas Cook Group plc Annual Report & Accounts 2008

Board of directors

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Dr Thomas Middlehoff

Dr Thomas Middelhoff (55)

Title: Non-Executive Chairman

Appointment: March 2007

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Manny Fontenla-Novoa

Manny Fontenla-Novoa (54)

Title: Chief Executive Officer

Appointment: July 2007

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David Allvey

David Allvey (63)

Title: Independent Non-Executive Director

Appointment: March 2007

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Dr Peter Diesch

Dr Peter Diesch (54)

Title: Non-Executive Director

Appointment: March 2007

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Bo Lerenius

Bo Lerenius (62)

Title: Independent Non-Executive Director

Appointment: July 2007

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Michael Beckett

Michael Beckett (72)

Title: Non-Executive Deputy Chairman & Senior Independent Director

Appointment: March 2007

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Jürgen Büser

Dr Jürgen Büser (42)

Title: Chief Financial Officer

Appointment: July 2008

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Roger Burnell

Roger Burnell (58)

Title: Independent Non-Executive Director

Appointment: March 2007

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Hemjö Klein

Hemjö Klein (67)

Title: Independent Non-Executive Director

Appointment: July 2007

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Nigel Northridge

Nigel Northridge (52)

Title: Independent Non-Executive Director

Appointment: August 2008

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Thomas Cook Group plc 2008