15th May 2012 07:00
15 May 2012
TT electronics plc
Directorate Change
As previously announced, David Crowther will be retiring from the Board following the conclusion of the Annual General Meeting to be held later today. John Shakeshaft will be appointed as Senior Independent Director upon David's retirement, whilst Michael Baunton and Stephen King will now join the Remuneration and Corporate Governance Committees respectively. As previously announced, Stephen King will become Chairman of the Audit Committee.
For further information please contact:
TT electronics plc
Geraint Anderson, Group Chief Executive: Tel: 01932 825300
Hudson Sandler
Andrew Hayes / Andrew Leach / Wendy Baker: Tel: 020 7796 4133
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