Computacenter - Directorate Change

September 30, 2021 at 7:00 AM EDT
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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