REG - Computacenter - Directorate Change

ComputacenterAnnouncement

20/10/2022 10:30

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RNS Number : 5557D  Computacenter PLC  20 October 2022

Computacenter plc

Incorporated in England and Wales

Registration number: 03110569

LEI: 549300XSXUZ1I19DB105

ISIN: GB00BV9FP302

 

FOR IMMEDIATE RELEASE

 

Computacenter plc

 

Directorate Change

 

 

Computacenter plc (the "Company") is pleased to announce the appointment of
René Carayol to the Board as an Independent Non-Executive Director with
effect from Tuesday 1 November 2022.

 

After leaving University, René joined Marks & Spencer where he worked for
10 years, including as a Senior IT Manager, before moving to join PepsiCo as
IT Systems Director. He subsequently moved to IPC Magazines as CIO, staying
with the business until it was sold to AOL Time Warner. René is now an
experienced Executive Leadership Coach and broadcaster, with much of his
recent work focusing particularly on areas such as Diversity and Inclusion,
Inclusive Leadership and cultural transformation across large organisations.

 

In 2004, René was awarded an MBE for his outstanding contribution to the
business community. He holds an undergraduate degree from the London School of
Economics and Political Science and was awarded an Honorary Doctorate by the
University of Roehampton.  René will serve as a member of the Audit,
Nomination and Remuneration Committees.

 

Rene Haas has informed the Company that he will retire from the Board with
effect from Thursday 1 December 2022.

 

Peter Ryan, Chair, commented:

 

"I am pleased to welcome René Carayol to our Board. He has had a long,
successful and varied career and his experience will be a meaningful addition
to our Board team. I would also like to thank Rene Haas for the valuable
contributions he has made during his tenure as a Non-Executive Director."

 

Note:

 

This announcement is made pursuant to Listing Rule 9.6.11. In accordance with
LR 9.6.13R of the Listing Rules, Computacenter confirms that there is no
information to be disclosed in terms of LR 9.6.13R (2) to LR 9.6.13R (6)
inclusive in respect of René Carayol.

 

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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