TT ELECTRONICS - Key Persons

Job Titles:

• Chairman of the Remuneration Committee
• Independent Non - Executive Director

Alison's background is in leading business development, M&A and strategic planning across blue-chip UK companies, particularly in the defence sector. In addition, during her time as the Remuneration Committee chair of several FTSE listed companies, she has gained an invaluable insight into the development and execution of remuneration policy, which is a key component of the Company's growth ambitions. Alison was formerly global director corporate development & strategy for National Grid plc and before that, group strategic development director for BAE Systems plc. Alison has previously held non-executive directorships at Cobham plc, e2v technologies plc, BTG plc, THUS plc, Costain Group plc and Capricorn Energy plc.

Job Titles:

• Chairman of the Audit Committee
• Independent Non - Executive Director
• Senior Independent Non - Executive Director

Anne has many years of experience gained from board level finance roles in listed international companies, including across life sciences, medical and industrial markets. Anne has particular expertise in financial management, risk, audit and M&A which complements the Company's strategy as it continues to transform. Anne is a member of the Institute of Chartered Accountants in Scotland and has formerly served as chief financial officer of Exova Group plc and group finance director at British Polythene Industries PLC. Anne was formerly a non-executive director of BTG plc.

Job Titles:

• EVP Human Resources

Background Clare joined TT Electronics in 2021 with over 20 years' global HR business partnering experience in heavy manufacturing and the aerospace industry. Known for delivering step change improvement through people, Clare combines her experience in business transformation & turnaround, M&A and employee relations with a passion for culture and engagement. She was promoted to her current position in September 2023. Prior to joining TT, Clare worked for Boeing across their non-US businesses, and for Tata Steel and its predecessors. Qualifications Clare holds an MA in Natural Sciences (Physical) from the University of Cambridge and is MCIPD qualified.

Job Titles:

• Company Secretary
• General Counsel
• English Law Solicitor

Background Ian's legal career spans over 20 years and he has broad experience of advising on UK and international matters, focusing on corporate, commercial, regulatory, intellectual property and litigation. Ian joined TT Electronics in 2013, having previously worked in the transactional life sciences practice of Reed Smith LLP and on inhouse secondments. Ian was appointed to the role of General Counsel and Company Secretary to the Board and its Committees in March 2024. Qualifications Ian is a qualified English law solicitor, he completed his studies at the Universities of Edinburgh and Copenhagen, followed by BPP Law School and a Post Graduate Diploma in Intellectual Property Law and Practice from the University of Oxford.

Job Titles:

• Head of Investor Relations and Communications

Job Titles:

• Chief Financial Officer

Mark has a deep understanding of finance and operational activities which he has acquired during a career spent in senior finance/management roles with FTSE listed companies including in the aerospace domain. Mark's experience includes several years working in a variety of management roles in Continental Europe and Australia, as well as a strong focus on driving business transformation in the US. Mark has spent the last 25 years working in global industrial businesses and has extensive experience of driving business and functional re-structuring and transformation, M&A, and equity and debt capital markets. Background Mark joined TT Electronics as Chief Financial Officer in January 2015 having previously held the equivalent role with BBA Aviation plc. A chartered accountant, Mark possesses a deep understanding of finance and operational activities which he acquired during a career spent in senior finance/management roles with FTSE listed companies. In a career spanning more than 25 years, Mark has gained a huge amount of experience working in a variety of management roles with a strong focus on driving business transformation in the US. In that time, Mark has also built a reputation for driving business performance, functional re-structuring, M&A activity as well as a deep knowledge and understanding of the equity and debt capital markets. Prior to joining BBA as Group Financial Controller in May 2005, Mark spent nine years in a variety of management roles at RMC Group plc with periods living in Germany, Croatia and Australia. Mark qualified as a Chartered Accountant in 1995 following which he was seconded to the European Commission to work in the Directorate-General for Treasury. Qualifications and Appointments Mark is a fluent German speaker having graduated from the University of Warwick with a BA Hons in German and Business Studies. In September 2022, Mark was appointed as a non-executive director of De La Rue plc.

Job Titles:

• Chief Operating Officer
• EVP Commercial

Background Mike joined TT Electronics in 2017 having built-up a wealth of knowledge and experience within the aerospace and defence industry. Promoted to his current role of Chief Operating Officer in July 2021, Mike is responsible for driving organic growth, margin improvement and operational excellence across the business.

Job Titles:

• Independent Non - Executive Director

Job Titles:

• Chief Executive Officer

Job Titles:

• EVP Operations

Background Stewart joined TT Electronics in 2015 having built-up a wealth of knowledge and experience within the aerospace, defence and commercial business sectors. Promoted to his current role of EVP Operations, Stewart is responsible for operational excellence across the business. Prior to TT, Stewart held senior positions at Cobham in Operations, Procurement, Engineering, Programme Management and General Management. Stewart has a strong track-record of leading businesses in operational turnarounds. Qualifications Stewart holds a BEng Hons in Mechanical Engineering from Liverpool University.

Job Titles:

• Chairman of the Nominations Committee

Warren has over a decade of non-executive experience, as director and chairman, and he brings an in-depth knowledge of a number of our end-markets. He was a non-executive director of Reckitt Benckiser Group plc from 2010-2020, and a non-executive director at the UK Foreign Commonwealth Office from 2015-2020 (when it was replaced by the Foreign, Commonwealth and Development Office). As chief financial officer and an executive director of Cobham plc from 2003 to 2013, he has a track record of delivering profitable growth and value creation. He has extensive experience in large multinational organisations across several geographies and industries, including aerospace & defence. He also brings a wide understanding of the UK investment community, strategic growth and the delivery of successful M&A. Warren is a Chartered Accountant and has an MBA from INSEAD.

Job Titles:

• Independent Non - Executive Director
• Divisional Chief Executive in the Safety Sector at Halma Plc

Wendy is a Divisional Chief Executive in the Safety Sector at Halma plc, where she also sits on the Executive Board. Prior to Halma she held a range of leadership roles with a focus on growth and transformation at Dyson, Arqiva and BT. Wendy's outstanding experience in delivering organic growth and long-term value, as well as leading acquisitions and driving sustainability, is well-suited to TT's current and future strategic plans. She was also an independent non-executive director for the Industry and Parliament Trust and her early career was spent as a strategy consultant at Bain & Company. Wendy holds a Masters in Engineering, Economics and Management from Oxford University and has an MBA from INSEAD.