Director Declaration
Gamma Communications plc announced that Non-Executive Director Charlotta Ginman has been appointed as Non-Executive Director and Senior Independent Director designate of XP Power Limited, effective January 1, 2026, and will also join XP Power's Nomination, Remuneration, and Audit Committees.
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In compliance with UKLR 6.4.9R (2), Gamma notes that Charlotta Ginman, a Non-Executive Director of the Company, has been appointed as Non-Executive Director and Senior Independent Director designate of XP Power Limited from 1 January 2026. On joining XP Power Limited, Charlotta will also be appointed as a member of the Nomination, Remuneration and Audit Committees.
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