REG - Computacenter - Directorate Change
RNS Number : 4336NComputacenter PLC30 September 2021Computacenter 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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