REG - Computacenter - Change of Chair

ComputacenterAnnouncement

22/03/2024 07:00

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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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