About Us Investor Relations Media Centre Financial Announcements / About Us / Our Board Our Board Travelex's Board of Directors is made up of our non-executive chairman, two executive and four non-executive directors. Their combined experience across multiple industries puts this team in a strong position to shape the strategy to transform the competitive and market dynamics of the business. Message from our Chairman Travelex has developed a well-earned reputation from financial services regulators and industry bodies around the world for setting high benchmarks in compliance, integrity, customer service and brand value. My commitment is to leverage the brand and commercial strength while maintaining the high values and principles that have underpinned the group’s performance over the last 40 years. I aim to ensure that we continue to set these ‘gold standards’ irrespective of where we operate in the world. I am excited by the opportunities for Travelex and believe the board will employ its expertise and experience, independent perspective and judgement to guide the new Travelex Group through the difficult months still to come as COVID-19 continues to impact travel volumes. We will maintain a sharp focus on performance, culture and risk and ensure the voices of all our stakeholders, in particular our customers, are heard in the boardroom. Mike Rees | Chairman Ex-Deputy CEO of Standard Chartered Bank Deputy Chair of ING supervisory board and senior independent member of Research England Council Over 30 years' experience within the banking sector Deep understanding of finance, risk and corporate governance Track record of building strong and sustainable businesses Message from our CEO We are proud to be one of the market leading specialist providers of foreign exchange products and Travelex is determined to build upon its history, brand and market leading position. We will continue to innovate our products and services, and to apply the benefits of our international scale to solve the foreign currency needs of our business and consumer customers. We will work with all our stakeholders, including our regulators, to achieve our ambitions across all our international markets. With the support of our board and shareholders, we have the operational, strategic and financial strength not only to survive the impact of COVID-19 but to lift Travelex to new heights as the international markets open and foreign exchange volumes return. Donald Muir | Executive - CEO 30 years’ experience in banking, telecom and technology around the world Transformed businesses across the Americas, Europe, Asia and emerging markets Extensive expertise in successfully implementing complex turnaround and rapid growth of businesses on a global scale and delivering substantially improved stakeholder value James Westcott | Non-Executive Partner at THM Partners LLP Chartered accountant with 20 years’ experience Extensive experience of financial restructuring and operational turnaround Nick Ghoussaini | Non-Executive Over 15 years' of experience working across industry groups in private equity and credit, including almost 10 years at Vector Capital The portfolio manager for Vector Capital’s credit strategy Alexander Filshie | Non-Executive - Chair Audit & Risk Committee Chief Financial Officer of Kensington Mortgages Limited Over 25 years’ experience in global financial services Built and led international organisations History of executing re-financing and cost restructuring programmes David Hargrave | Non-Executive Independent Director/Advisor to Boards' undergoing change Over 30 years' of top tier consulting experience Specialising in turnaround, debt, M&A and board advisory James Birch | Executive - General Counsel Experienced General Counsel Group Board Director and Executive Committee member Senior lawyer with over 30 years’ experience Led on numerous M&A, financing and commercial transactions Deep experience of the foreign exchange and payments businesses About Us Our Board Investor Relations Our Offices Travelex Group Companies Sitemap Media & Reports Media Centre Financial Announcements Governance Tax Strategy Gender Pay Gap Modern Slavery Statement Payment Practices & Policies Contact us Investor Relations Press Enquiries General Enquiries Terms of Use Privacy Statement Cookie Statement © 2021 Travelex Acquisitionco Limited Cookies on this site We would like to use cookies and other tracking technologies to enhance your browsing experience on the site, analyse data on how customers use our webpages and support our marketing. If you are happy for us to do so please click ‘Accept’ which will accept all cookies. If you would like to manage your preferences or decline cookies instead, then click ‘Reject/Customise’. For more information read our Cookie Statement. Reject/Customise Accept