Telit Communications PLC ("Telit", "the Group") has resolved to appoint Paolo Dal Pino as independent non-executive Chairman, with effect from 1 September 2018 following completion of customary and routine regulatory due diligence. Simon Duffy, who was appointed interim Chairman on 25 June 2018, will step down from the Chairman role and revert to his position as the senior independent non-executive director. Miriam Greenwood, who was reappointed to the Board on an interim basis on 25 June to ensure the Board and its committees remained quorate, will step down on 1 September as intended when she was reappointed. Paolo has held a number of executive, operational and financial roles across a range of multinational businesses. Until January 2018, he was CEO of Prometeon Tyre Group. Previously he was President of Pirelli America Latina for five years. He has more than 25 years' experience in the TMT industry. He has been senior advisor to the Dutch private equity boutique Cyrte Investments; Chief Executive Officer of Wind; President of the Latin American operations of the Telecom Italia Group; President of Tim Brazil and Chief Executive Officer of the Seat Group.