Computacenter PLC Change of Chair
22 Marzo 2024 - 1:00AM
RNS Regulatory News
RNS Number : 8745H
Computacenter PLC
22 March 2024
Computacenter plc
Incorporated in England and
Wales
Registration number:
03110569
LEI: 549300XSXUZ1I19DB105
ISIN: GB00BV9FP302
FOR IMMEDIATE
RELEASE
Computacenter plc
Change of
Chair
Computacenter plc ("Computacenter"
or the "Company") today announces that Peter Ryan has notified the
Company that he will not seek re-election as a director at its 2024
Annual General Meeting to be held on Tuesday 14 May 2024, and will
therefore step down from his role as Chair with effect from the
conclusion of that meeting. The Board would like to thank Peter for
the significant contribution he has made since his appointment as a
director in 2018, during a period of sustained growth and success
for the Company.
The Company further announces that
upon Peter's retirement from the Board, Pauline Campbell will
relinquish her role as Audit Committee Chair and succeed Peter as
Chair. Pauline joined Computacenter as a Non-Executive Director in
August 2021, and is a former PricewaterhouseCoopers Partner, who
served on the Governance Board of the PwC UK firm, including the
Public Interest Body and the equivalent body at PwC's Global
Network, and therefore brings a wealth of experience. Pauline is a
former Non-Executive Director of Micro Focus International
plc.
Peter Ryan commented:
"It has been my privilege to chair
the board of Computacenter for the past five years. I have nothing
but admiration for the outstanding people, values and culture which
have been the key ingredients in Computacenter's enduring success.
I am confident that the Company is well positioned to
continue to thrive and wish Pauline much success in her new
role."
A recruitment process is now
underway for an additional independent Non-Executive Director, who
will take up the role of Audit Committee Chair. The Company will
make a further announcement once this appointment has been
made.
Enquiries:
Computacenter plc
|
|
Mike Norris, Chief
Executive
|
01707 631601
|
Christian Cowley, Head of Investor
Relations
|
01707 631132
|
Teneo
|
|
James Macey White/ Matt
Low
|
020 7353 4200
|
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END
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