XP Power announced that Pauline Lafferty, Non-Executive Director, will take on the role of Chair of the Remuneration Committee, with effect from 1 December 2020. Pauline will succeed Polly Williams, who will remain as a Non-Executive Director and a member of the Remuneration Committee. Pauline has extensive experience as a Non-Executive Director and a Remuneration Committee member. She has been a member of the XP Power Remuneration Committee since 1 December 2019 and has been Chair of the SEC Ltd. Remuneration Committee since 1 June 2014. She was previously Chief People Officer of the Weir Group PLC where she provided ongoing support to the remuneration committee over a six year period.