TT Electronics PLC Non-Executive Director Succession for AGM 2025
September 02 2024 - 4:00AM
RNS Regulatory News
RNS Number : 3829C
TT Electronics PLC
02 September 2024
2 September 2024
TT
Electronics plc
Non-Executive Director Succession for AGM 2025
As part of the Board's succession
planning, Inken Braunschmidt was appointed to the Board on 1 July
2024 with the intention that she will take over as Chair of the
Remuneration Committee at TT Electronics plc's ("the Company") 2025
Annual General Meeting.
The Company announces in advance
that, after 9 years of service, Alison Wood will step down as a
Non-Executive Director at the conclusion of the Company's Annual
General Meeting on 8 May 2025, at which time she will also cease to
be the Chair of the Remuneration Committee and will relinquish her
membership of the Company's Audit, Nominations and Remuneration
Committees.
Warren Tucker, the Chairman of TT
Electronics plc, said:
"I would like to thank Alison for
her invaluable contribution to TT Electronics, the Board and our
wider Committee discussions, since joining TT in 2016. Alison
has been instrumental in the evolution of TTE's strategic evolution
and always a wise counsel to the Board. I am particularly grateful
for the energy, commitment and enthusiasm with which Alison has
carried out her duties as Chair of the
Remuneration Committee. Alison leaves
TT Electronics with the Board's best wishes for the
future."
This announcement is made in
fulfilment of the Company's obligation under UK LR
9.6.11.
For further information please
contact:
|
|
TT Electronics
plc
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Tel: +44 (0)1932 827779
|
Warren Tucker, Chairman
Peter France, Chief Executive
Officer
Mark Hoad, Chief Financial
Officer
Kate Moy, Head of Investor Relations
and Communications
|
|
|
MHP
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Tel: +44 (0)20 3128 8100
|
Tim Rowntree / Ollie
Hoare
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About TT Electronics
TT Electronics is a global provider
of engineered electronics for performance critical
applications.
The Company operates in industries
where there are structural growth drivers, working with
market-leading customers primarily in the industrial, medical,
aerospace and defence sectors. Products designed and manufactured
include sensors, power management devices and connectivity
solutions. TT has design and manufacturing facilities in the UK,
North America and Asia.
For more information about TT
Electronics visit
www.ttelectronics.com.
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