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Appointment of new Non-Executive Director

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Oleg Williamson appointed Non-Executive Director, replacing Matthias von Plotho as Linde's board representative.

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ITM Power is pleased to announce that Oleg Williamson has been appointed a Non-Executive Director effective from 24 June 2026. He replaces Matthias von Plotho, who has resigned from the Board on the same day. Matthias has served as Linde's nominated Board representative since January 2025.

Oleg joined Linde in 2022 as Executive Director and Assistant Treasurer. Previous to Linde, Oleg has held senior corporate treasury positions at several large industrial multinationals across three continents.

Jürgen Nowicki, Chairman of ITM, said: "I would like to thank Matthias for his contribution over the last 18 months, and am delighted to welcome Oleg to the board. The Board looks forward to working with him and bringing his strong corporate finance and treasury background to support ITM's future growth ambitions."

Disclosures required by Schedule Two, paragraph (g) of the AIM Rules for Companies

Oleg Charles Y Williamson, who is 45 years old, is or has been a director of the following companies during the past five years:

Current Directorships / PartnershipsFormer Directorships / Partnerships (within the last 5 years)
Praxair International Finance UCAcadia International Insurance dac
Kosmoid Finance UCLinde (formerly: Rounderway Limited)

As at the date of this announcement, Oleg Williamson does not hold any ordinary shares in the capital of the Company.

There are no further disclosures required pursuant to Schedule Two, paragraph (g) of the AIM Rules for Companies in respect of Oleg Williamson's appointment to the Board.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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