REG-XP Power Ltd: Appointment of Non-Executive Directors

XP PowerAnnouncement

11/10/2022 07:00

11 October 2022

XP Power Limited

(“XP Power”, “the Group” or “the Company”)

Appointment of Non-Executive Directors

The Board of XP Power is pleased to announce the appointment of Sandra Breene
and Amina Hamidi as Non-Executive Directors with immediate effect.

Sandra is currently President of Regional Delivery at Croda International PLC,
a FTSE 100 global speciality chemicals group. Sandra has over 30 years’
experience working across all of Croda’s market sectors in a variety of
commercial roles, giving her an extensive understanding of customer needs. Her
track record includes taking an instrumental role on numerous acquisitions
conducted by Croda, giving her valuable insight into emerging markets and
cultural differences.

Amina is currently Managing Director of the Instrumentation Business Line
within the Measurement and Analytics Division of ABB, and previously held the
role of CTO for ABB’s electrification business. Amina has a wealth of
technical knowledge from an engineering background, combined with strong
international experience and a focus on achieving greater sustainability.
Amina holds a Ph.D. in Electrical Engineering from the French National
Research Institute for Transportation Systems (INRETS).

James Peters, Chair said:

"I am delighted to welcome Sandra and Amina to XP Power. Sandra brings with
her a deep knowledge of operations, emerging markets and strategic decision
making; Amina brings her engineering background, international experience and
sustainability focus. This combination of highly relevant and complementary
skills and experience will be of great value to the Board in its next phase of
the Group’s development.”

There are no other disclosures to be made pursuant to Listing Rule 9.6.13.

Enquiries:

XP
Power                                                                                                                                     

Gavin Griggs, Chief Executive
Officer                                                        
+44 (0)118 984 5515

Oskar Zahn, Chief Financial
Officer                                                           
+44 (0)118 984 5515

Citigate Dewe
Rogerson                                                                                                            

Kevin Smith/Jos
Bieneman                                                                         
+44 (0)207 638 9571

Note to editors

XP Power designs and manufactures power controllers, the essential hardware
component in every piece of electrical equipment that converts power from the
electricity grid into the right form for equipment to function.

XP Power has invested in research and development and its own manufacturing
facilities in China and Vietnam, to develop a range of tailored products based
on its own intellectual property that provide its customers with significantly
improved functionality and efficiency.

Headquartered in Singapore and listed on the Main Market of the London Stock
Exchange since 2000. XP Power serves a global blue-chip customer base from 29
locations in Europe, North America, and Asia. 

For further information, please visit xppower.com (http://xppower.com/)



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