Ultra Electronics Holdings plc announced that Martin Broadhurst will step down as Independent Non-Executive Director on 1 July 2021 following a nine-year tenure on the Board. Martin has made a significant contribution to the company's Board and, in later years, as Chairman of the Company's Remuneration Committee. The company's Independent Non-Executive Director Geeta Gopalan, who has extensive financial experience, will Chair the Remuneration Committee with effect from 1 July 2021.