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.
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For further information please
contact:
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TT Electronics
plc
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Tel: +44 (0)1932 827779
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Warren Tucker, Chairman
Peter France, Chief Executive
Officer
Mark Hoad, Chief Financial
Officer
Kate Moy, Head of Investor Relations
and Communications
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MHP
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Tel: +44 (0)7817 458804
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Tim Rowntree / Ollie
Hoare
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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.