REG - Computacenter - Directorate Change

ComputacenterAnnouncement

30/08/2024 07:00

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RNS Number : 2257C  Computacenter PLC  30 August 2024

Computacenter plc

Incorporated in England

Registration number: 03110569

LEI: 549300XSXUZ1I19DB105

ISIN: GB00BV9FP302

 

Computacenter plc

Directorate Change

Computacenter plc ("Computacenter" or the "Company"), a leading independent
technology and services provider, is pleased to announce the appointment of
Adam Walker as an independent Non-Executive Director of its Board of Directors
(the "Board"), Chair of the Company's Audit Committee, and member of the
Company's Nomination and Remuneration Committees, with immediate effect.

On 30 September 2024, Adam will also become Senior Independent Director of the
Company when, as previously announced, Dr Ros Rivaz will step down from that
role and from the Board.

Adam is currently a Non-Executive Director of Currys plc, and a member of its
Audit and Remuneration Committees. His former executive roles include
Executive Vice President and Chief Financial Officer of IHS Holding Limited
from 2017 to 2022, Chief Financial Officer of GKN plc, Group Finance Director
at Informa PLC, and Finance Director at National Express Group PLC. Adam was a
Non-Executive Director and Chair of the Audit Committee at Kier Group plc from
2016 to 2019, and a Non-Executive Director and Chair of the Audit Committee at
Tritium DCFC Limited, listed on Nasdaq, until April 2024.

Pauline Campbell, Chair of the Board, commented:

"I would like to welcome Adam to Computacenter. The Board will benefit
significantly from his wealth of financial experience and expertise, which he
brings following a successful and varied executive career serving as the CFO
of multinational listed companies for over 20 years."

Note:

This announcement is made pursuant to Listing Rule 6.4.6. In accordance with
LR 6.4.8 of the Listing Rules, Computacenter confirms that there is no
information to be disclosed in terms of LR 6.4.8R (2) to LR 6.4.8R (6)
inclusive in respect of Adam Walker.

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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