Governance - Computacenter plc

Effective governance practices are fundamental in underpinning the Group’s ability to deliver long-term shareholder value.

Meet the Board of Directors

Director Name	Audit Committee	Nomination Committee	Remuneration Committee	ESG Committee
Mike Norris
Keith Mortimer
Pauline Campbell		Chairperson of the Nomination Committee	Member of the Remuneration Committee	Member of the ESG Committee
Adam Walker	Chairperson of the Audit Committee	Member of the Nomination Committee	Member of the Remuneration Committee	Member of the ESG Committee
René Carayol		Member of the Nomination Committee	Chairperson of the Remuneration Committee
Dr. Ljiljana Mitic	Member of the Audit Committee	Member of the Nomination Committee	Member of the Remuneration Committee	Chairperson of the ESG Committee
Kelly Kuhn	Member of the Audit Committee		Member of the Remuneration Committee
Simon McNamara	Member of the Audit Committee			Member of the ESG Committee
Philip Hulme
Peter Ogden

Mike Norris

Keith Mortimer

Pauline Campbell

Adam Walker

René Carayol

Dr. Ljiljana Mitic

Kelly Kuhn

Simon McNamara

Philip Hulme

Peter Ogden

= Chairperson = Member