REG - TT Electronics PLC - Board Committee Change

TT electronicsAnnouncement

10/05/2023 15:15

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RNS Number : 9935Y  TT Electronics PLC  10 May 2023

 

 

10 May 2023

 

TT Electronics plc

 

Board Committee Change

 

TT Electronics is pleased to announce that the Board has appointed Anne
Thorburn to the Remuneration Committee with immediate effect. Anne has been a
Non-executive Director on the Board since 1 July 2019 and is currently the
Chair of the Audit Committee. The membership of the Remuneration Committee is
otherwise unchanged.

 

There are no other matters that require disclosure under LR 9.6.13 of the UK
Listing Rules.

 

 

 

 

 For further information please contact:
 TT Electronics plc                       Tel: +44 (0)1932 827 779
 Richard Tyson, Chief Executive Officer

 Mark Hoad, Chief Financial Officer

 Kate Moy, Head of Investor Relations and Communications

 MHP Group                                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, US, Sweden and Asia.

The company has three divisions. The Power and Connectivity division designs
and manufactures power application products and connectivity devices which
enable the capture and wireless transfer of data. We collaborate with our
customers to develop innovative solutions to optimise their electronic
systems. The Global Manufacturing Solutions division provides manufacturing
services and engineering solutions for our product divisions and to customers
that often require a lower volume and higher mix of different products. We
manufacture complex integrated product assemblies for our customers and
provide engineering services including designing testing solutions and
value-engineering. The Sensors and Specialist Components division works with
customers to develop standard and customised solutions including sensors and
power management devices. Our solutions improve the precision, speed and
reliability of critical aspects of our customers' applications.

For more information about TT Electronics visit www.ttelectronics.com
(http://www.ttelectronics.com) .

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