XPP.GB XP Power Ltd

 
TIDMXPP 
 
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 
 
 
 
END 
 

(END) Dow Jones Newswires

October 08, 2020 02:39 ET (06:39 GMT)

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