REG - Computacenter - Directorate Change - Holding Announcement

ComputacenterAnnouncement

05/04/2024 07:00

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RNS Number : 4099J  Computacenter PLC  05 April 2024

Computacenter plc

Incorporated in England

Registration number: 03110569

LEI: 549300XSXUZ1I19DB105

ISIN: GB00BV9FP302

 

FOR IMMEDIATE RELEASE

 

Computacenter plc

Directorate Change - Holding Announcement

Computacenter plc ("Computacenter" or the "Company"), a leading independent
technology and services provider, today announces that it has been formally
notified by Dr Ros Rivaz of her intention to step down from the Board and her
current position as Senior Independent Director by no later than the time of
the Company's Annual General Meeting in 2025. By that time, she would have
served as a Director on the Board for eight and a half years.

Following this notification by Dr Rivaz, the Company will now commence a
process to recruit a new independent Non-Executive Director. Dr Rivaz has, at
the request of the Company, agreed that she will continue to serve on the
Board for a period which will allow for that recruitment to be completed, and
thereafter ensures an orderly succession takes place. The effective date on
which she will retire from the Board is therefore not yet known, and the
Company will confirm once it has been determined.

Enquiries:

 Computacenter plc
 Mike Norris, CEO                      +44 (0) 1707 631 601
 Chris Jehle, CFO                      +44 (0) 1707 631 515
 Christian Cowley, Investor Relations  +44 (0) 1707 631 132

 Teneo
 James Macey White / Matt Low          +44 (0) 2073 534 200

 

About Computacenter:

Computacenter is a leading independent technology and services provider,
trusted by large corporate and public sector organisations. We are a
responsible business that believes in winning together for our people and our
planet. We help our customers to Source, Transform and Manage their technology
infrastructure to deliver digital transformation, enabling people and their
business. Computacenter plc is a public company quoted on the London Stock
Exchange (CCC.L) and a member of FTSE 250. Computacenter employs over 20,000
people worldwide.

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