ITM POWER PLC — Board/Management Information 2022

Jul 25, 2022

National Storage Mechanism | Additional information

RNS Number : 4729T

ITM Power PLC

25 July 2022

25 July 2022

ITM Power PLC

("ITM Power" or the "Company")

Appointment of Non-Executive Director

ITM Power (AIM: ITM), the energy storage and clean fuel company, is pleased to announce the appointment of Denise Cockrem as a non-executive director with immediate effect.

Denise is Group Chief Financial Officer of Ecclesiastical Insurance Office plc, a specialist insurance provider that is part of the Benefact Group - a charity owned, international family of financial services companies that exist to donate profits to good causes. She joined Ecclesiastical Insurance Office plc in August 2018 from Good Energy Group plc, an AIM listed renewable electricity company where she was Chief Financial Officer.

Before joining Good Energy Group, Denise held a variety of finance roles at RSA Insurance Group, Direct Line, Royal Bank of Scotland and Barclays, which followed roles at Neville Russell and Ernst and Young. She was a Non-Executive Director of Skipton Building Society from September 2015 to April 2021.

Denise is a chartered accountant and a fellow of The Institute of Chartered Accountants in England and Wales.

Sir Roger Bone, Chairman of ITM Power, said: "I am delighted to welcome Denise to the Board of ITM Power. She combines a strong history of knowledge and experience of accounting with valuable experience in the renewable energy sector. She will bring directly relevant skills to the governance and future development of the Company. I am delighted she has agreed to join us and look forward to working with her."

Graham Cooley, CEO of ITM Power, said: "I would like to welcome Denise as a Non-Executive Director. ITM Power will greatly benefit from the wealth of experience that her appointment brings. We look forward to working with her as ITM Power continues to grow."

Denise Cockrem said: "I am excited to be joining the Board of ITM Power. The Company is playing a key role in global efforts to decarbonise fuel and energy, which is hugely important in the road to net zero. I look forward to working with the team to share my experience and help them achieve their ambitions."

Further regulatory disclosures

Other than as disclosed below, there are no further disclosures to be made in accordance with AIM Rule 17 and paragraph (g) of Schedule Two of the AIM Rules for Companies:

Name:	Denise Patricia Cockrem
Age:	59
Previous names:	Denise Patricia Lear
Current directorships and partnerships:
Company/ partnership		From
Benefact Group plc		Sep 2019
Ecclesiastical Insurance Office plc		Sep 2019
Ecclesiastical Group Healthcare Trustees Limited		Jun 2019
Ecclesiastical Underwriting Management Limited		Sep 2018
Edentree Asset Management Limited		Apr 2019
Edentree Investment Management Limited		Dec 2018
Lycetts Holdings Limited		Oct 2018
Lycett, Browne-Swinburn & Douglass Limited		Apr 2020
Past directorships and partnerships (in the previous five years):
Company/ partnership		From	To
Ecclesiastical Planning Services Limited		Dec 2018	Dec 2019
Skipton Group Holdings Limited		Sep 2015	Apr 2021
Good Energy Development (No. 25) Limited		Jun 2015	Mar 2018
Good Energy Development (No. 26) Limited		Jun 2015	Mar 2018
Good Energy Development (No. 27) Limited		Jun 2015	Mar 2018
Good Energy Development (No. 28) Limited		Jun 2015	Mar 2018
Good Energy Development (No. 29) Limited		Jun 2015	Mar 2018
Good Energy Generation Assets No. 1 Limited		Oct 2014	Mar 2018
Good Energy Holding Company No. 1 Limited		Sep 2014	Mar 2018
Core Brynwhilach Limited		Jun 2014	Mar 2018
Good Energy Carloggas Solar Park (009) Limited		Jun 2014	Mar 2018
Good Energy Cedar Windfarm Limited		Jun 2014	Mar 2018
Good Energy Cross Road Plantation Solar Park (028) Limited		Jun 2014	Mar 2018
Good Energy Delabole Windfarm Limited		Jun 2014	Mar 2018
Good Energy Development (No.1) Limited		Jun 2014	Mar 2018
Good Energy Development (No.3) Limited		Jun 2014	Mar 2018
Good Energy Development (No.4) Limited		Jun 2014	Mar 2018
Good Energy Development (No.5) Limited		Jun 2014	Mar 2018
Good Energy Development (No.6) Limited		Jun 2014	Mar 2018
Good Energy Development (No.7) Limited		Jun 2014	Mar 2018
Good Energy Development (No.8) Limited		Jun 2014	Mar 2018
Good Energy Development (No.9) Limited		Jun 2014	Mar 2018
Good Energy Development (No.10) Limited		Jun 2014	Mar 2018
Good Energy Development (No.12) Limited		Jun 2014	Mar 2018
Good Energy Development (No.14) Limited		Jun 2014	Mar 2018
Good Energy Development (No.15) Limited		Jun 2014	Mar 2018
Good Energy Development (No.16) Limited		Jun 2014	Mar 2018
Good Energy Development (No.17) Limited		Jun 2014	Mar 2018
Good Energy Development (No.20) Limited		Jun 2014	Mar 2018
Good Energy Development (No.21) Limited		Jun 2014	Mar 2018
Good Energy Development (No.22) Limited		Jun 2014	Mar 2018
Good Energy Development (No. 24) Limited		Jun 2014	Mar 2018
Good Energy Development (No. 30) Limited		Jun 2014	Mar 2018
Good Energy Gas Limited		Jun 2014	Mar 2018
Good Energy Hampole Windfarm Limited		Jun 2014	Mar 2018
Good Energy Lanyon Solar Park (011) Limited		Jun 2014	Mar 2018
Good Energy Lower End Farm Solar Park (026) Limited		Jun 2014	Mar 2018
Good Energy Mapperton Solar Park (007) Limited		Jun 2014	Mar 2018
Good Energy Rook Wood Solar Park (057) Limited		Jun 2014	Mar 2018
Good Energy Woolbridge Solar Park (010) Limited		Jun 2014	Mar 2018
Homegrown Energy Ltd		Jun 2014	Mar 2018
Llangyfelach Community Solar Farm C.I.C.		Jun 2014	Mar 2018
Worminster Down Somerset Community Solar Farm C.I.C.		Jun 2014	Mar 2018
Core Newton Downs Limited		Jun 2014	Dec 2017
Good Energy Limited		Jun 2014	Mar 2018
Good Energy Creathorne Farm Solar Park (003) Limited		Jun 2014	Mar 2018
Good Energy Generation Limited		Jun 2014	Mar 2018
Good Energy Group plc		May 2014	Mar 2018
Good Energy Tidal Limited		May 2014	Mar 2018
Shareholding in ITM Power:	Nil

For further information please visit www.itm-power.com or contact:

ITM Power PLC Helen Baker, Company Secretary James Collins, Investor Relations	+44 (0)114 244 5111
Investec Bank plc (Nominated Adviser and Broker) Jeremy Ellis / Chris Sim / Ben Griffiths	+44 (0)20 7597 5970
Tavistock (Financial PR and IR) Simon Hudson / David Cracknell / Tim Pearson	+44 (0)20 7920 3150

About ITM Power PLC

ITM Power manufactures integrated hydrogen energy solutions for grid balancing, energy storage and the production of renewable hydrogen for transport, renewable heat and chemicals. ITM Power PLC was admitted to the AIM market of the London Stock Exchange in 2004.

ITM Power operates from the world's largest electrolyser factory in Sheffield with a capacity of 1 GW (1,000 MW) per annum and has a plan to grow capacity in line with demand to 5 GW per annum, supported by a £250m equity raise in Q4 2021. Partners include Linde, Shell, Snam, and Vitol among others.

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