REG - TT Electronics PLC - Directorate Change

TT electronicsAnnouncement

24/11/2023 10:45

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RNS Number : 6233U  TT Electronics PLC  24 November 2023

 

 

24 November 2023

 

TT Electronics plc

 

Directorate Change

 

Wendy McMillan has informed the Board that she has been appointed to a new
executive role commencing in January 2024. The contractual conditions of her
new role restrict external board appointments and consequently Wendy has
informed the Board that she will step down from her role as Non-executive
Director on TT's board with immediate effect.

Warren Tucker said:

"I'd like to thank Wendy for her contribution to the Board and wish her every
success with her new role.  We are sad that she is leaving but we understand
the circumstances."

 

 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, 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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