XPP.GB XP Power Ltd

 
TIDMXPP 
 
29 April 2022 
 
                               XP Power Limited 
 
                  ("XP Power", "the Group" or "the Company") 
 
                                 Board Changes 
 
XP Power announces the retirement of Terry Twigger from the Board with effect 
from 29 April 2022.  Terry has acted as Senior Independent Director and Chair 
of the Audit Committee and has been on the Board since January 2015. 
 
Non-Executive Director, Polly Williams, will take on the role of Senior 
Independent Director and Chair of the Audit Committee with immediate effect. 
Jamie Pike will also be appointed to the Remuneration Committee with immediate 
effect. 
 
The Board will now begin a process to appoint a new Non-Executive Director and 
will update the market in due course. 
 
James Peters, Chair said: 
 
"I would like to take this opportunity to thank Terry for his significant 
contribution to the board over the last seven years." 
 
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 convertors, 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, Vietnam and North America, 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 is a constituent of the FTSE 250 Index. 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 
 
 
 
END 
 
 

(END) Dow Jones Newswires

April 29, 2022 02:00 ET (06:00 GMT)

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