REG-XP Power Ltd: Change of Remuneration Committee Chair

XP PowerAnnouncement

08/10/2020 07:40

8 October 2020

XP Power Limited
(“XP Power” or “the Group”)

Change of Remuneration Committee Chair

XP Power announces that Pauline Lafferty, Non-Executive Director, will take on
the role of Chair of the Remuneration Committee, with effect from 1 December
2020. Pauline will succeed Polly Williams, who will remain as a Non-Executive
Director and a member of the Remuneration Committee.

Pauline has extensive experience as a Non-Executive Director and a
Remuneration Committee member. She has been a member of the XP Power
Remuneration Committee since 1 December 2019 and has been Chair of the SEC Ltd
Remuneration Committee since 1 June 2014.  She was previously Chief People
Officer of the Weir Group PLC where she provided ongoing support to the
remuneration committee over a six year period.

James Peters, Chairman, said: "On behalf of the Board, I would like to thank
Polly for chairing the Remuneration Committee since January 2015, and look
forward to welcoming Pauline to the post. Pauline’s experience in
remuneration and strategic human resources management make her ideally
qualified for the role."

Enquiries:

XP Power 
Duncan Penny, Chief Executive Officer    +44 (0)118 976 5515
Gavin Griggs, Chief Financial Officer        +44 (0)118 976 5515

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

For further information, please visit xppower.com



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