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Pin to quick picksItm Power Regulatory News (ITM)

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Appointment of Non-Executive Director

25 Jul 2022 07:00

RNS Number : 4729T
ITM Power PLC
25 July 2022
 

25 July 2022

 

ITM Power PLC

("ITM Power" or the "Company")

 

Appointment of Non-Executive Director

 

ITM Power (AIM: ITM), the energy storage and clean fuel company, is pleased to announce the appointment of Denise Cockrem as a non-executive director with immediate effect.

 

Denise is Group Chief Financial Officer of Ecclesiastical Insurance Office plc, a specialist insurance provider that is part of the Benefact Group - a charity owned, international family of financial services companies that exist to donate profits to good causes. She joined Ecclesiastical Insurance Office plc in August 2018 from Good Energy Group plc, an AIM listed renewable electricity company where she was Chief Financial Officer.

 

Before joining Good Energy Group, Denise held a variety of finance roles at RSA Insurance Group, Direct Line, Royal Bank of Scotland and Barclays, which followed roles at Neville Russell and Ernst and Young. She was a Non-Executive Director of Skipton Building Society from September 2015 to April 2021.

 

Denise is a chartered accountant and a fellow of The Institute of Chartered Accountants in England and Wales.

 

Sir Roger Bone, Chairman of ITM Power, said: "I am delighted to welcome Denise to the Board of ITM Power. She combines a strong history of knowledge and experience of accounting with valuable experience in the renewable energy sector. She will bring directly relevant skills to the governance and future development of the Company. I am delighted she has agreed to join us and look forward to working with her."

 

Graham Cooley, CEO of ITM Power, said: "I would like to welcome Denise as a Non-Executive Director. ITM Power will greatly benefit from the wealth of experience that her appointment brings. We look forward to working with her as ITM Power continues to grow."

 

Denise Cockrem said: "I am excited to be joining the Board of ITM Power. The Company is playing a key role in global efforts to decarbonise fuel and energy, which is hugely important in the road to net zero. I look forward to working with the team to share my experience and help them achieve their ambitions."

 

Further regulatory disclosures

Other than as disclosed below, there are no further disclosures to be made in accordance with AIM Rule 17 and paragraph (g) of Schedule Two of the AIM Rules for Companies:

 

Name:

Denise Patricia Cockrem

 

Age:

59

 

Previous names:

Denise Patricia Lear

 

Current directorships and partnerships:

Company/ partnership

From

Benefact Group plc

Sep 2019

Ecclesiastical Insurance Office plc

Sep 2019

Ecclesiastical Group Healthcare Trustees Limited

Jun 2019

Ecclesiastical Underwriting Management Limited

Sep 2018

Edentree Asset Management Limited

Apr 2019

Edentree Investment Management Limited

Dec 2018

Lycetts Holdings Limited

Oct 2018

Lycett, Browne-Swinburn & Douglass Limited

Apr 2020

Past directorships and partnerships (in the previous five years):

Company/ partnership

From

To

Ecclesiastical Planning Services Limited

Dec 2018

Dec 2019

Skipton Group Holdings Limited

Sep 2015

Apr 2021

Good Energy Development (No. 25) Limited

Jun 2015

Mar 2018

Good Energy Development (No. 26) Limited

Jun 2015

Mar 2018

Good Energy Development (No. 27) Limited

Jun 2015

Mar 2018

Good Energy Development (No. 28) Limited

Jun 2015

Mar 2018

Good Energy Development (No. 29) Limited

Jun 2015

Mar 2018

Good Energy Generation Assets No. 1 Limited

Oct 2014

Mar 2018

Good Energy Holding Company No. 1 Limited

Sep 2014

Mar 2018

Core Brynwhilach Limited

Jun 2014

Mar 2018

Good Energy Carloggas Solar Park (009) Limited

Jun 2014

Mar 2018

Good Energy Cedar Windfarm Limited

Jun 2014

Mar 2018

Good Energy Cross Road Plantation Solar Park (028) Limited

Jun 2014

Mar 2018

Good Energy Delabole Windfarm Limited

Jun 2014

Mar 2018

Good Energy Development (No.1) Limited

Jun 2014

Mar 2018

Good Energy Development (No.3) Limited

Jun 2014

Mar 2018

Good Energy Development (No.4) Limited

Jun 2014

Mar 2018

Good Energy Development (No.5) Limited

Jun 2014

Mar 2018

Good Energy Development (No.6) Limited

Jun 2014

Mar 2018

Good Energy Development (No.7) Limited

Jun 2014

Mar 2018

Good Energy Development (No.8) Limited

Jun 2014

Mar 2018

Good Energy Development (No.9) Limited

Jun 2014

Mar 2018

Good Energy Development (No.10) Limited

Jun 2014

Mar 2018

Good Energy Development (No.12) Limited

Jun 2014

Mar 2018

Good Energy Development (No.14) Limited

Jun 2014

Mar 2018

Good Energy Development (No.15) Limited

Jun 2014

Mar 2018

Good Energy Development (No.16) Limited

Jun 2014

Mar 2018

Good Energy Development (No.17) Limited

Jun 2014

Mar 2018

Good Energy Development (No.20) Limited

Jun 2014

Mar 2018

Good Energy Development (No.21) Limited

Jun 2014

Mar 2018

Good Energy Development (No.22) Limited

Jun 2014

Mar 2018

Good Energy Development (No. 24) Limited

Jun 2014

Mar 2018

Good Energy Development (No. 30) Limited

Jun 2014

Mar 2018

Good Energy Gas Limited

Jun 2014

Mar 2018

Good Energy Hampole Windfarm Limited

Jun 2014

Mar 2018

Good Energy Lanyon Solar Park (011) Limited

Jun 2014

Mar 2018

Good Energy Lower End Farm Solar Park (026) Limited

Jun 2014

Mar 2018

Good Energy Mapperton Solar Park (007) Limited

Jun 2014

Mar 2018

Good Energy Rook Wood Solar Park (057) Limited

Jun 2014

Mar 2018

Good Energy Woolbridge Solar Park (010) Limited

Jun 2014

Mar 2018

Homegrown Energy Ltd

Jun 2014

Mar 2018

Llangyfelach Community Solar Farm C.I.C.

Jun 2014

Mar 2018

Worminster Down Somerset Community Solar Farm C.I.C.

Jun 2014

Mar 2018

Core Newton Downs Limited

Jun 2014

Dec 2017

Good Energy Limited

Jun 2014

Mar 2018

Good Energy Creathorne Farm Solar Park (003) Limited

Jun 2014

Mar 2018

Good Energy Generation Limited

Jun 2014

Mar 2018

Good Energy Group plc

May 2014

Mar 2018

Good Energy Tidal Limited

May 2014

Mar 2018

 

Shareholding in ITM Power:

Nil

 

For further information please visit www.itm-power.com or contact:

 

ITM Power PLC

Helen Baker, Company Secretary

James Collins, Investor Relations

 

+44 (0)114 244 5111

Investec Bank plc (Nominated Adviser and Broker)

Jeremy Ellis / Chris Sim / Ben Griffiths

 

+44 (0)20 7597 5970

Tavistock (Financial PR and IR)

Simon Hudson / David Cracknell / Tim Pearson

+44 (0)20 7920 3150

 

About ITM Power PLC

ITM Power manufactures integrated hydrogen energy solutions for grid balancing, energy storage and the production of renewable hydrogen for transport, renewable heat and chemicals. ITM Power PLC was admitted to the AIM market of the London Stock Exchange in 2004.

 

ITM Power operates from the world's largest electrolyser factory in Sheffield with a capacity of 1 GW (1,000 MW) per annum and has a plan to grow capacity in line with demand to 5 GW per annum, supported by a £250m equity raise in Q4 2021. Partners include Linde, Shell, Snam, and Vitol among others.

 

-ends-

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