("Ultra" or "the Group")
CONFIRMATION OF APPOINTMENT
As announced on
Tony is Chair of Dechra Pharmaceuticals PLC, the Senior Independent Director of Halma plc, and was formerly the Senior Independent Director and Remuneration Committee Chair of
Please refer to the announcement made on
This announcement is made in accordance with paragraph 9.6.11R of the Listing Rules. There are no additional details on
- Ends -
Cherise Trumper, Assistant Company Secretary
+44 (0)208 813 4321
Further information about Ultra:
Ultra Electronics is a group of businesses which manage a portfolio of specialist capabilities, generating highly differentiated solutions and products in the defence & aerospace, security & cyber, transport and energy markets by applying electronic and software technologies in demanding and critical environments to meet customer needs.
Ultra has world-leading positions in many of its specialist capabilities and, as an independent, non-threatening partner, is able to support multiple prime contractors in each of its sectors.
Ultra's systems, equipment or services are often mission or safety-critical to the successful operation of the platform to which they contribute. In turn, this mission-criticality secures Ultra's positions for the long term which underpins the financial performance of the Group.
Ultra offers support to its customers through the design, delivery and support phases of a programme. Ultra businesses have a high degree of operational autonomy where the local management teams are empowered to devise and implement competitive strategies that reflect their expertise in their specific niches.
The Group has a flat structure and small head office and executive team that provide to the individual businesses the same agile, responsive support that the businesses provide to their customers. In addition this team formulates Ultra's overarching, corporate strategy.