TIDMXPP 
 
11 October 2022 
 
                               XP Power Limited 
 
                  ("XP Power", "the Group" or "the Company") 
 
                    Appointment of Non-Executive Directors 
 
The Board of XP Power is pleased to announce the appointment of Sandra Breene 
and Amina Hamidi as Non-Executive Directors with immediate effect. 
 
Sandra is currently President of Regional Delivery at Croda International PLC, 
a FTSE 100 global speciality chemicals group. Sandra has over 30 years' 
experience working across all of Croda's market sectors in a variety of 
commercial roles, giving her an extensive understanding of customer needs. Her 
track record includes taking an instrumental role on numerous acquisitions 
conducted by Croda, giving her valuable insight into emerging markets and 
cultural differences. 
 
Amina is currently Managing Director of the Instrumentation Business Line 
within the Measurement and Analytics Division of ABB, and previously held the 
role of CTO for ABB's electrification business. Amina has a wealth of technical 
knowledge from an engineering background, combined with strong international 
experience and a focus on achieving greater sustainability. Amina holds a Ph.D. 
in Electrical Engineering from the French National Research Institute for 
Transportation Systems (INRETS). 
 
James Peters, Chair said: 
 
"I am delighted to welcome Sandra and Amina to XP Power. Sandra brings with her 
a deep knowledge of operations, emerging markets and strategic decision making; 
Amina brings her engineering background, international experience and 
sustainability focus. This combination of highly relevant and complementary 
skills and experience will be of great value to the Board in its next phase of 
the Group's development." 
 
There are no other disclosures to be made pursuant to Listing Rule 9.6.13. 
 
Enquiries: 
 
XP 
Power 
 
Gavin Griggs, Chief Executive 
Officer                                                         +44 (0)118 984 
5515 
 
Oskar Zahn, Chief Financial 
Officer                                                            +44 (0)118 
984 5515 
 
Citigate Dewe 
Rogerson 
 
Kevin Smith/Jos 
Bieneman 
+44 (0)207 638 9571 
 
Note to editors 
 
XP Power designs and manufactures power controllers, the essential hardware 
component in every piece of electrical equipment that converts power from the 
electricity grid into the right form for equipment to function. 
 
XP Power has invested in research and development and its own manufacturing 
facilities in China and Vietnam, to develop a range of tailored products based 
on its own intellectual property that provide its customers with significantly 
improved functionality and efficiency. 
 
Headquartered in Singapore and listed on the Main Market of the London Stock 
Exchange since 2000. XP Power serves a global blue-chip customer base from 29 
locations in Europe, North America, and Asia. 
 
For further information, please visit xppower.com 
 
 
 
END 
 
 

(END) Dow Jones Newswires

October 11, 2022 02:00 ET (06:00 GMT)

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