REG-Capita PLC: Employee Director Appointments

CapitaAnnouncement

14/05/2019 10:05

14 May 2019

Employee Director appointments

Capita has today appointed two employees as non-executive directors, becoming
the first FTSE 250 company since the late 1980s to appoint workers to its
board.

Lyndsay Browne and Joseph Murphy will join the board as employee directors
with effect from 1 July 2019, with an initial appointment period of three and
two years, respectively.

Lyndsay is a chartered accountant and has been at Capita since 2003. She is
currently a finance manager in Insurance Services, where she is responsible
for four separate contracts and works closely with the operations directors.

Joseph is a chartered civil engineer and joined the company in 2015. He is a
project manager in Real Estate and Infrastructure where he carries out
technical due diligence and advises on infrastructure projects.

In their new non-executive roles, they will provide an employee’s
perspective and expertise, and input into strategic decision-making with the
same level of authority as other directors.

Lyndsay and Joseph will both continue in their current day-to-day roles, with
time allowances made for them to be able to fulfil their employee director
responsibilities.

They will receive the same remuneration as other non-executive directors, and
provided with a full programme of training to equip them for their new roles.

Their appointment follows an extensive recruitment process across Capita’s
staff of more than 63,000. All employees with two years’ continuous service
were eligible for the roles – and almost 400 people applied.

The Capita board currently comprises eight directors – the chairman, chief
executive officer, chief financial officer and five independent non-executive
directors.

Sir Ian Powell, chairman of Capita, said:

“I am delighted to welcome Lyndsay and Joseph to the board and proud that
Capita is the first FTSE 250 company in many years to make such appointments.

“We are determined that the employee’s perspective and increased diversity
of thought are represented at board level.

“Lyndsay and Joseph bring very different skills, experience and insights. I
have no doubt they will prove strong members of the board.”

.

ENDS

Media enquiries:

Capita Press Office

020 7654 2399

media@capita.co.uk

Powerscourt

020 7250 1446
capita@powerscourt-group.com
 

Notes:

In accordance with the UK Listing Rules, the Company confirms that there are
no further details that are required to be disclosed under paragraph
LR9.6.13(1) – (6) of the UK Listing Rules in respect of Lyndsay Browne and
Joseph Murphy.

Capita is a leading provider of technology-enabled business services,
operating across five key markets: Software; People Solutions; Customer
Management; IT & Networks; and Government Services. Working across the UK,
Europe, India and South Africa, we use our expertise, talent and technology to
partner with our clients to transform services and add value for all their
stakeholders. Capita is quoted on the London Stock Exchange (CPI.L). Further
information on Capita can be found at: http://www.capita.com



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