REG - TT Electronics PLC - Non-Executive Director Succession for AGM 2025

TT electronicsAnnouncement

02/09/2024 09:00

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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                       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                                      Tel: +44 (0)20 3128 8100
 Tim Rowntree / Ollie Hoare

 

 

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
(https://protect.checkpoint.com/v2/___http:/www.ttelectronics.com___.bXQtcHJvZC1jcC1ldXcyLTE6bmV4dDE1OmM6bzo0NWNiYzFiYzEyYmU2NmMyZWExNmIzOTQ1NWU1NjVkMjo2OmIxODM6MjU2NWRjNGNhZjEzODc5YjE2MDExMjE3ZWQxMTk0NmQ1ZmFlY2EwYjY1Yzg5YTVlMWFlZTU5ZDAwYjg2ZTEwMjpwOkY6Tg)
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