Directorate Change
Tove Feld appointed Senior Independent Director and Remuneration Committee Chair, conditional on fundraising completion.
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Windar Photonics plc (AIM:WPHO), the technology group that has developed a LiDAR assisted Monitoring and Optimisation solution across multiple wind turbine platforms, is pleased to announce the conditional appointment of Tove Feld as Senior Independent Director.
Tove has over 30 years of operational experience in global energy and infrastructure. A former senior executive at Ørsted, Siemens Gamesa, and DNV, she has led strategic transformation and innovation across renewables. Tove currently serves on multiple boards including Stockholm Exergi Holding AB and TRIG, The Renewables Infrastructure Group. She holds a Ph.D. in Engineering from Aalborg University and an Executive MBA from IMD.
On appointment, Tove will also become Chair of the Remuneration Committee.
Tove's appointment is conditional upon and will become effective from the date of admission of the new Ordinary Shares of the Company to trading on AIM pursuant to the proposed Fundraising (as also announced today by the Company).
David Lis, Chairman of Windar Photonics plc, commented:
"I am delighted to welcome Tove to our board, and I am confident her boardroom experience as well as her knowledge of the energy and renewables sector will be incredibly valuable. Having worked closely with her as Chair of Windar's Advisory Board, we know her capabilities well and are confident that she will make a significant contribution to enabling the Company achieve its full potential."
In accordance with Schedule 2(g) of the AIM Rules for Companies, Tove Feld (aged 61) holds, or has held in the past five years, the following directorships or partnerships:
| Current Directorships/Partnerships | Past directorships / partnerships within the last five years |
| Stockholm Exergi Holding AB | YARA International ASA |
| DHI A/S | Cloudberry Clean Energy ASA |
| Polytech Holding | CEKO Sensors Aps |
| NEXEL A/S | Force Technology |
| TRIG, The Renewables Infrastructure Group Ltd | DTU Board of Representatives |
| Venterra Group Plc | Stiesdal A/S |
| Force Technology Norway AS | Stiesdal Hydrogen A/S |
| Visionary Growth Aps | Stiesdal SkyClean A/S |
Stiesdal Offshore A/S
As at the date of this announcement, Tove holds no shares in, nor has she any other beneficial interest in the Company.
There is no further information about Tove required to be disclosed under Schedule Two, paragraph (g) of the AIM Rules for Companies.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.