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NED Appointment

16 Jun 2025 07:00

RNS Number : 8801M
TT Electronics PLC
16 June 2025
 

 

 

16 June 2025

 

TT Electronics plc

 

Non-Executive Director Appointment

 

TT Electronics plc ("TT"), a global provider of engineered electronics for performance critical applications, announces that Karina Rigby (a US citizen) will join the Board as a Non-Executive Director on 1 October 2025. She will also serve on the Nominations Committee, Remuneration Committee and the Audit Committee from appointment.

Karina's career in leading industrial companies spans more than 25 years, initially building her skill set in R&D, product development and manufacturing before progressing on to senior operating and then global leadership roles. Most recently she was President of the Critical Systems Division and Global Utilities Head at Eaton Corporation (a global leader in multinational power management and listed on the NYSE) where she had full P&L responsibility, including 17 manufacturing sites. Prior to that Karina spent more than 10 years at Siemens where she held a number of senior roles including CEO of a Siemens energy Infrastructure Business.

Karina holds bachelor's and PhD degrees in Materials Engineering from MIT.

Commenting on the announcement, Warren Tucker, Chairman, said:

"We are delighted that Karina will be joining the Board later this year. Her excellent international experience and recent relevant experience in value creation, driving business excellence, growth, manufacturing and transformation will enhance further the Board's wide range of strategic, commercial, operational skills; and in turn drive operational excellence and future growth. We look forward to welcoming Karina to the Board."

The Company confirms that there is no further information to be disclosed under the requirements of Listing Rule 6.4.8R in relation to this appointment. 

 

 

For further information please contact:

 

TT Electronics plc

Tel: +44 (0)1932 827779

Warren Tucker, Chairman

Eric Lakin, Acting Chief Executive Officer

Kate Moy, Head of Investor Relations

 

 

MHP

Tel: +44 (0)7817 458804

Tim Rowntree / Ollie Hoare

 

 

About TT Electronics

TT Electronics is a global provider of engineered electronics for performance critical applications.

TT solves technology challenges for a sustainable world. TT benefits from enduring megatrends in structurally high-growth markets including healthcare, aerospace, defence, electrification and automation. TT invests in R&D to create designed-in products where reliability is mission critical. Products designed and manufactured include sensors, power management and connectivity solutions. TT has design and manufacturing facilities in the UK, North America, and Asia.

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Date   Source Headline
7th Nov 202511:31 amRNSForm 8.5 (EPT/RI) - TT Electronics Plc
7th Nov 202511:26 amRNSForm 8.3 TT Electronics plc
7th Nov 202510:03 amRNSForm 8.3 - TT Electronics PLC 071125
7th Nov 20259:05 amGNWDimensional Fund Advisors Ltd. : Form 8.3 - TT ELECTRONICS PLC - Ordinary Shares
6th Nov 20253:22 pmRNSHolding(s) in Company
6th Nov 20253:20 pmRNSForm 8.3 - TT Electronics plc
6th Nov 20253:19 pmRNSHolding(s) in Company
6th Nov 20253:00 pmRNSForm 8.3 - Cicor Technologies Ltd
6th Nov 20253:00 pmRNSForm 8.3 - TT Electronics Plc
6th Nov 20253:00 pmBUSForm 8.3
6th Nov 20253:00 pmBUSForm 8.3
6th Nov 202512:34 pmPRNForm 8.3 - TT Electronics plc
6th Nov 202511:54 amRNSForm 8.5 (EPT/RI) - TT Electronics Plc
6th Nov 202511:54 amRNSForm 8.3 TT Electronics plc
6th Nov 202511:30 amRNSForm 8.3 - TT ELECTRONICS PLC
6th Nov 202511:06 amBUSForm 8.3
6th Nov 202510:29 amGNWDimensional Fund Advisors Ltd. : Form 8.3 - TT ELECTRONICS PLC - Ordinary Shares
6th Nov 202510:04 amBUSForm 8.3
6th Nov 20257:00 amRNSDisclosure under Rule 2.10(c) of the Takeover Code
5th Nov 20253:20 pmRNSForm 8.3 - TT Electronics plc
5th Nov 20253:15 pmPRNForm 8.3 - TT Electronics plc
5th Nov 20253:00 pmRNSForm 8.3 - Cicor Technologies Ltd
5th Nov 20253:00 pmRNSForm 8.3 - TT Electronics Plc
5th Nov 20253:00 pmBUSForm 8.3
5th Nov 20253:00 pmBUSForm 8.3
5th Nov 20252:50 pmRNSForm 8.3 - TT ELECTRONICS PLC
5th Nov 202511:43 amPRNForm 8.3 - TT Electronics plc
5th Nov 202511:30 amRNSForm 8.5 (EPT/RI) - TT Electronics Plc
5th Nov 202511:21 amPRNForm 8.3 - TT Electronics plc
5th Nov 202510:41 amRNSForm 8.3 - TT Electronics PLC 05/05/25
5th Nov 202510:40 amRNSForm 8.3 - Correction TT Electronics PLC 04/11/25
5th Nov 202510:21 amBUSForm 8.3
5th Nov 20257:00 amRNSForm 8 (DD) - Cicor Technologies Ltd
5th Nov 20257:00 amRNSForm 8 (DD) - Cicor Technologies Ltd
4th Nov 20254:17 pmBUSForm 8.3 - Amendment
4th Nov 20253:09 pmBUSForm 8.3
4th Nov 20253:00 pmRNSForm 8.3 - TT Electronics Plc
4th Nov 20253:00 pmRNSForm 8.3 - Cicor Technologies Ltd
4th Nov 20251:45 pmRNSForm 8.3 - TT Electronics plc
4th Nov 20251:41 pmRNSForm 8.3 - TT Electronics PLC
4th Nov 20251:38 pmRNSForm 8.3 TT Electronics plc
4th Nov 20251:34 pmRNSForm 8.3 - TT ELECTRONICS PLC
4th Nov 202512:47 pmRNSForm 8.3 - TT Electronics PLC
4th Nov 202511:30 amRNSForm 8.5 (EPT/RI) - TT Electronics Plc
4th Nov 202510:40 amPRNForm 8.3 - TT Electronics plc
4th Nov 20258:56 amRNSRule 8 (Opening Position Disclosure)
3rd Nov 20255:21 pmRNSForm 8.3 - TT Electronics plc
3rd Nov 20253:20 pmRNSForm 8.3 - TT Electronics plc
3rd Nov 20253:00 pmRNSForm 8.3 - Cicor Technologies Ltd
3rd Nov 20253:00 pmRNSForm 8.3 - TT Electronics Plc

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