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Iain Lanaghan will leave the transport giant to pursue other interests, the company said in a statement.
At the end of May, his responsibilities will be taken over by Dean Finch, currently commercial director.
Finch, 37, a chartered accountant who trained at KPMG, has been appointed to the new position of group commercial director.
FirstGroup employs 57,000 people in the UK and North America and has turnover of more than £2bn.
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