Directorate Change
Charlotta Ginman appointed Non-Executive Director and Senior Independent Director designate from 1 January 2026.
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The Board of XP Power is pleased to announce the appointment of Charlotta Ginman as Non-Executive Director and Senior Independent Director designate from 1 January 2026, following a comprehensive search process.
Charlotta will succeed Polly Williams as Senior Independent Director with effect from 26 February 2026 following a transition period, at which point Polly will retire from the Board after over nine years of service with the Group.
On joining the XP Power Board, Charlotta will also be appointed as a member of the Nomination, Remuneration and Audit Committees.
Charlotta is an experienced Non-Executive Director and qualified Chartered Accountant. She has held Non-Executive roles with a broad range of international companies across a number of sectors including technology, healthcare and financial services. Earlier in her career, she worked in investment banking and held senior finance and management roles at Nokia and Vertu.
Ms Ginman is currently Senior Independent Director (SID) and Audit Committee Chair of BOKU Inc and SID of Unicorn AIM VCT plc (retiring in February 2026). She is also Non-Executive Director and Audit Committee Chair of JPMorgan India Growth & Income plc, Gamma Communications plc and VinaCapital Vietnam Opportunity Fund Ltd.
Her prior appointments in the last five years include Pacific Assets Trust plc, Polar Capital Technology Trust plc and Keywords Studios plc (now Keywords Studios Limited).
Jamie Pike, Chair said:
"I am delighted to welcome Charlotta to the XP Power Board both as a Non-Executive Director and as Senior Independent Director designate. A highly experienced Board member, she brings a strong understanding of the investment community and a global business perspective. Her background in senior commercial roles across manufacturing and technology, in multiple geographies and sectors, as well as investment banking will further strengthen the Board's capabilities.
On behalf of the Board I would like to express our sincere thanks to Polly for her invaluable service and support over the past nine years as a Non-Executive Director. Her expertise and contribution over the years, have been greatly valued."
There are no other disclosures in relation to Charlotta Ginman's appointment to be made pursuant to UK Listing Rule 6.4.8.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.