Thomas Cook Group plc THE HEALTH, SAFETY AND ENVIRONMENTAL COMMITTEE TERMS OF REFERENCE

Environmental Committee. The Group CEO shall be a member of the Committee. Other members of the Committee shall be non-executive directors. The minimum number of directors shall be three. 2. Two members of the Committee shall constitute a quorum. 3. The Committee will appoint one of its members to act as chairman of the Committee. 4. Only members of the Committee have the right to attend Committee meetings. However, other individuals such as the Chairman of the Company, non-executive Directors who are not members of the Committee, the Deputy CEO, the CEO Group Destination Management, th