REG - ITM Power PLC - Appointment of Non-Executive Director

ITM PowerAnnouncement

25/07/2022 07:00

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RNS Number : 4729T  ITM Power PLC  25 July 2022

25 July 2022

 

ITM Power PLC

("ITM Power" or the "Company")

 

Appointment of Non-Executive Director

 

ITM Power (AIM: ITM), the energy storage and clean fuel company, is pleased to
announce the appointment of Denise Cockrem as a non-executive director with
immediate effect.

 

Denise is Group Chief Financial Officer of Ecclesiastical Insurance Office
plc, a specialist insurance provider that is part of the Benefact Group - a
charity owned, international family of financial services companies that exist
to donate profits to good causes. She joined Ecclesiastical Insurance Office
plc in August 2018 from Good Energy Group plc, an AIM listed renewable
electricity company where she was Chief Financial Officer.

 

Before joining Good Energy Group, Denise held a variety of finance roles at
RSA Insurance Group, Direct Line, Royal Bank of Scotland and Barclays, which
followed roles at Neville Russell and Ernst and Young. She was a Non-Executive
Director of Skipton Building Society from September 2015 to April 2021.

 

Denise is a chartered accountant and a fellow of The Institute of Chartered
Accountants in England and Wales.

 

Sir Roger Bone, Chairman of ITM Power, said: "I am delighted to welcome Denise
to the Board of ITM Power. She combines a strong history of knowledge and
experience of accounting with valuable experience in the renewable energy
sector. She will bring directly relevant skills to the governance and future
development of the Company. I am delighted she has agreed to join us and look
forward to working with her."

 

Graham Cooley, CEO of ITM Power, said: "I would like to welcome Denise as a
Non-Executive Director. ITM Power will greatly benefit from the wealth of
experience that her appointment brings. We look forward to working with her as
ITM Power continues to grow."

 

Denise Cockrem said: "I am excited to be joining the Board of ITM Power. The
Company is playing a key role in global efforts to decarbonise fuel and
energy, which is hugely important in the road to net zero. I look forward to
working with the team to share my experience and help them achieve their
ambitions."

 

Further regulatory disclosures

Other than as disclosed below, there are no further disclosures to be made in
accordance with AIM Rule 17 and paragraph (g) of Schedule Two of the AIM Rules
for Companies:

 

 Name:                           Denise Patricia Cockrem

 Age:                            59

 Previous names:                 Denise Patricia Lear

 Current directorships and partnerships:
 Company/ partnership                                            From
 Benefact Group plc                                              Sep 2019
 Ecclesiastical Insurance Office plc                             Sep 2019
 Ecclesiastical Group Healthcare Trustees Limited                Jun 2019
 Ecclesiastical Underwriting Management Limited                  Sep 2018
 Edentree Asset Management Limited                               Apr 2019
 Edentree Investment Management Limited                          Dec 2018
 Lycetts Holdings Limited                                        Oct 2018
 Lycett, Browne-Swinburn & Douglass Limited                      Apr 2020

 Past directorships and partnerships (in the previous five years):
 Company/ partnership                                            From      To
 Ecclesiastical Planning Services Limited                        Dec 2018  Dec 2019
 Skipton Group Holdings Limited                                  Sep 2015  Apr 2021
 Good Energy Development (No. 25) Limited                        Jun 2015  Mar 2018
 Good Energy Development (No. 26) Limited                        Jun 2015  Mar 2018
 Good Energy Development (No. 27) Limited                        Jun 2015  Mar 2018
 Good Energy Development (No. 28) Limited                        Jun 2015  Mar 2018
 Good Energy Development (No. 29) Limited                        Jun 2015  Mar 2018
 Good Energy Generation Assets No. 1 Limited                     Oct 2014  Mar 2018
 Good Energy Holding Company No. 1 Limited                       Sep 2014  Mar 2018
 Core Brynwhilach Limited                                        Jun 2014  Mar 2018
 Good Energy Carloggas Solar Park (009) Limited                  Jun 2014  Mar 2018
 Good Energy Cedar Windfarm Limited                              Jun 2014  Mar 2018
 Good Energy Cross Road Plantation Solar Park (028) Limited      Jun 2014  Mar 2018
 Good Energy Delabole Windfarm Limited                           Jun 2014  Mar 2018
 Good Energy Development (No.1) Limited                          Jun 2014  Mar 2018
 Good Energy Development (No.3) Limited                          Jun 2014  Mar 2018
 Good Energy Development (No.4) Limited                          Jun 2014  Mar 2018
 Good Energy Development (No.5) Limited                          Jun 2014  Mar 2018
 Good Energy Development (No.6) Limited                          Jun 2014  Mar 2018
 Good Energy Development (No.7) Limited                          Jun 2014  Mar 2018
 Good Energy Development (No.8) Limited                          Jun 2014  Mar 2018
 Good Energy Development (No.9) Limited                          Jun 2014  Mar 2018
 Good Energy Development (No.10) Limited                         Jun 2014  Mar 2018
 Good Energy Development (No.12) Limited                         Jun 2014  Mar 2018
 Good Energy Development (No.14) Limited                         Jun 2014  Mar 2018
 Good Energy Development (No.15) Limited                         Jun 2014  Mar 2018
 Good Energy Development (No.16) Limited                         Jun 2014  Mar 2018
 Good Energy Development (No.17) Limited                         Jun 2014  Mar 2018
 Good Energy Development (No.20) Limited                         Jun 2014  Mar 2018
 Good Energy Development (No.21) Limited                         Jun 2014  Mar 2018
 Good Energy Development (No.22) Limited                         Jun 2014  Mar 2018
 Good Energy Development (No. 24) Limited                        Jun 2014  Mar 2018
 Good Energy Development (No. 30) Limited                        Jun 2014  Mar 2018
 Good Energy Gas Limited                                         Jun 2014  Mar 2018
 Good Energy Hampole Windfarm Limited                            Jun 2014  Mar 2018
 Good Energy Lanyon Solar Park (011) Limited                     Jun 2014  Mar 2018
 Good Energy Lower End Farm Solar Park (026) Limited             Jun 2014  Mar 2018
 Good Energy Mapperton Solar Park (007) Limited                  Jun 2014  Mar 2018
 Good Energy Rook Wood Solar Park (057) Limited                  Jun 2014  Mar 2018
 Good Energy Woolbridge Solar Park (010) Limited                 Jun 2014  Mar 2018
 Homegrown Energy Ltd                                            Jun 2014  Mar 2018
 Llangyfelach Community Solar Farm C.I.C.                        Jun 2014  Mar 2018
 Worminster Down Somerset Community Solar Farm C.I.C.            Jun 2014  Mar 2018
 Core Newton Downs Limited                                       Jun 2014  Dec 2017
 Good Energy Limited                                             Jun 2014  Mar 2018
 Good Energy Creathorne Farm Solar Park (003) Limited            Jun 2014  Mar 2018
 Good Energy Generation Limited                                  Jun 2014  Mar 2018
 Good Energy Group plc                                           May 2014  Mar 2018
 Good Energy Tidal Limited                                       May 2014  Mar 2018

 Shareholding in ITM Power:      Nil

 

For further information please visit www.itm-power.com
(http://www.itm-power.com) or contact:

 

 ITM Power PLC                                      +44 (0)114 244 5111

 Helen Baker, Company Secretary

 James Collins, Investor Relations

 Investec Bank plc (Nominated Adviser and Broker)   +44 (0)20 7597 5970

 Jeremy Ellis / Chris Sim / Ben Griffiths

 Tavistock (Financial PR and IR)                    +44 (0)20 7920 3150

 Simon Hudson / David Cracknell / Tim Pearson

 

About ITM Power PLC

ITM Power manufactures integrated hydrogen energy solutions for grid
balancing, energy storage and the production of renewable hydrogen for
transport, renewable heat and chemicals. ITM Power PLC was admitted to the AIM
market of the London Stock Exchange in 2004.

 

ITM Power operates from the world's largest electrolyser factory in Sheffield
with a capacity of 1 GW (1,000 MW) per annum and has a plan to grow capacity
in line with demand to 5 GW per annum, supported by a £250m equity raise in
Q4 2021. Partners include Linde, Shell, Snam, and Vitol among others.

 

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