REG - Computacenter - Directorate Change

ComputacenterAnnouncement

30/09/2024 07:00

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RNS Number : 1145G  Computacenter PLC  30 September 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
Kelly Kuhn as an independent Non-Executive Director of its Board of Directors
(the "Board"), and member of the Company's Nomination, Audit and Remuneration
Committees, with immediate effect.

Kelly is currently a Non-Executive Director, Remuneration Committee Chair, and
member of the Nomination Committee at ISS A/S, and a Non-Executive Director
and member of the Audit Committee at SSP Group Plc. She also serves as an
advisor to WNS (Holdings) Ltd and the McChrystal Group, and previously sat on
the Board of LaSalle Hotel Properties (a NYSE listed real estate investment
trust).

In addition to her non-executive and advisory positions, Kelly spent over 30
years in an Executive capacity at CWT. She held various senior management
roles, leading CWT's US government business division, before joining its
Executive Leadership team, and assuming responsibility for wider business
performance in APAC and EMEA. Kelly's tenure at CWT culminated in her becoming
the company's first Executive Vice-President and Chief Customer Officer.

Pauline Campbell, Chair of the Board, commented:

"We are delighted to welcome Kelly to Computacenter.  She brings with her
significant US and Global leadership experience within the B2B environment.
Kelly has spent much of her Executive career focused on developing and
enhancing the customer experience, including through the adoption of new
technologies and digital transformation, and her knowledge and insight will be
of great benefit to the Board."

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 Kelly Kuhn.

 

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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