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REG - TT Electronics PLC - NED Appointment

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RNS Number : 8801M  TT Electronics PLC  16 June 2025

 

 

16 June 2025

 

TT Electronics plc

 

Non-Executive Director Appointment

 

TT Electronics plc ("TT"), a global provider of engineered electronics for
performance critical applications, announces that Karina Rigby (a US citizen)
will join the Board as a Non-Executive Director on 1 October 2025. She will
also serve on the Nominations Committee, Remuneration Committee and the Audit
Committee from appointment.

Karina's career in leading industrial companies spans more than 25 years,
initially building her skill set in R&D, product development and
manufacturing before progressing on to senior operating and then global
leadership roles. Most recently she was President of the Critical Systems
Division and Global Utilities Head at Eaton Corporation (a global leader in
multinational power management and listed on the NYSE) where she had full
P&L responsibility, including 17 manufacturing sites. Prior to that Karina
spent more than 10 years at Siemens where she held a number of senior roles
including CEO of a Siemens energy Infrastructure Business.

Karina holds bachelor's and PhD degrees in Materials Engineering from MIT.

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

"We are delighted that Karina will be joining the Board later this year. Her
excellent international experience and recent relevant experience in value
creation, driving business excellence, growth, manufacturing and
transformation will enhance further the Board's wide range of strategic,
commercial, operational skills; and in turn drive operational excellence and
future growth. We look forward to welcoming Karina to the Board."

The Company confirms that there is no further information to be disclosed
under the requirements of Listing Rule 6.4.8R in relation to this
appointment.

 

 

 For further information please contact:
 TT Electronics plc                       Tel: +44 (0)1932 827779
 Warren Tucker, Chairman

 Eric Lakin, Acting Chief Executive Officer

 Kate Moy, Head of Investor Relations

 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.

TT solves technology challenges for a sustainable world. TT benefits from
enduring megatrends in structurally high-growth markets including healthcare,
aerospace, defence, electrification and automation. TT invests in R&D to
create designed-in products where reliability is mission critical. Products
designed and manufactured include sensors, power management and connectivity
solutions. TT has design and manufacturing facilities in the UK, North
America, and Asia.

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