Computacenter PLC Directorate Change (4336N)
30 Septiembre 2021 - 5:59AM
UK Regulatory
TIDMCCC
RNS Number : 4336N
Computacenter PLC
30 September 2021
Computacenter plc
Incorporated in England and Wales
Registration number: 03110569
LEI: 549300XSXUZ1I19DB105
ISIN: GB00BV9FP302
FOR IMMEDIATE RELEASE
Computacenter plc
Directorate Change
Computacenter plc (the "Company") confirms the retirement of
Minnow Powell from the Board of the Company with effect from today,
30 September 2021, as previously announced on 10 March 2021.
Minnow is immediately succeeded in his role as Audit Chair by
Pauline Campbell, who joined the Board as an Independent
Non-Executive Director on 16 August 2021, which also was previously
announced on 10 March 2021.
The Chairman of Computacenter, Peter Ryan, commented:
"I would like to thank Minnow for his time on the Board where,
as Audit Committee Chairman, he has worked to lift the performance
of the Company in matters of compliance, financial reporting and
governance. He has also been a valued Independent Non-Executive
Director, offering his wide-ranging, thoughtful contributions to
the performance and strategy of the Company."
Note:
This announcement is made pursuant to Listing Rule 9.6.11.
Enquiries:
Computacenter plc
Mike Norris, Chief Executive 01707 631601
Tony Conophy, Finance Director 01707 631515
Tulchan Communications
James Macey White / Matt Low 020 7353 4200
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END
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