REG - TT Electronics PLC - NED Appointment

TT electronicsAnnouncement

28/06/2024 07:00

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RNS Number : 1919U  TT Electronics PLC  28 June 2024

 

 

28 June 2024

 

TT Electronics plc

 

Non-Executive Director Appointment

 

TT Electronics plc ("TT", "the Company"), a global provider of engineered
electronics for performance critical applications, announces that Inken
Braunschmidt will join the Board as a Non-Executive Director on 1 July 2024,
serving on the Nominations Committee, Remuneration Committee and the Audit
Committee from appointment. It is intended that Inken will chair the
Remuneration Committee in due course. Inken is a German national.

Inken is currently non-executive director of both James Fisher and Sons plc
and Xaar plc, additionally being chair of the remuneration committee at James
Fisher and Sons plc. She is a member of the Digital Programme Board of the
Royal Academy of Engineering.

She was at FTSE 100 industrials business Halma plc for six years until 2023,
latterly as Chief Innovation and Digital Officer and member of the Executive
Board. Prior to that, she spent 13 years at RWE AG, the German energy giant,
where she held various international leadership roles focusing on strategy,
innovation, digital transformation and change management.

She studied Business Administration, Innovation & Technology Management at
Kiel University and completed her PhD thesis in Technology Management.

Commenting on the announcement, Warren Tucker, Chairman, said:

"We are delighted that Inken will be joining the Board. She brings a wealth of
deep innovation and technology experience. Her broad industrial experience
combined with expertise in the commercialisation of technology is highly
relevant to TT's mission. We look forward to welcoming her to the Board."

The Company confirms that there is no further information to be disclosed
under the requirements of Listing Rule 9.6.13R in relation to this
appointment.

 

 

 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)7817 458804
 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/___.bXQtcHJvZC1jcC1ldXcyLTE6bmV4dDE1OmM6bzpkYzU4NmQwNjRiZTkxOTg5YzQ3Y2Q1OWVmOWFmNWM1Njo2OjRlNmQ6YWJlZGFjYmQxZDczNmVjNGU1M2M2NzJmZGRjY2U4NTEzYjM4ZjQ5ZWUxZTgwMTk2NjRiMjU0ODA0NmFlYWI4MjpwOlQ)
.

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