REG - Computacenter - Directorate Change

ComputacenterAnnouncement

16/12/2024 07:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20241216:nRSP1280Qa&default-theme=true

RNS Number : 1280Q  Computacenter PLC  16 December 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, announces that Christian Jehle has stepped
down from his role as the Group's Chief Financial Officer and as an Executive
Director of the Board, by mutual agreement with the Company, and with
immediate effect.

Christian will remain a Computacenter employee until 31 December 2024, in
order to facilitate a smooth transition and handover of his responsibilities.
Following Christian's departure and ahead of any future appointment, his
responsibilities will be fulfilled by the broader finance team in conjunction
with the existing executive management team. The Board would like to thank
Christian for his contribution to Computacenter during his tenure and wishes
him well for the future.

The Company's Nomination Committee will now undertake a process to find a
successor and will make a further announcement once this has been completed.

Remuneration Arrangements:

·    Christian will continue to receive his base salary, pension and
benefits for his remaining period of employment to 31 December 2024, and will
be paid in lieu of notice for the balance of the 12 month notice period.

·    He will be eligible to receive an annual bonus in respect of the year
ended 31 December 2024. Any bonus award will be subject to the Remuneration
Committee's assessment of relevant performance targets and will be payable at
the normal time and in the normal manner (including deferral).

·    Christian will retain his outstanding deferred bonus and buy-out
awards.  His 2023 and 2024 PSP awards will lapse on 31 December 2024.

Further detail on Christian's remuneration arrangements will be disclosed in
accordance with section 430(2B) of the Companies Act 2006 on Computacenter's
website shortly, and in Computacenter's Annual Report on Directors'
Remuneration included within its 2024 Annual Report and Accounts.

Enquiries:

 Computacenter plc
 Mike Norris, CEO                      +44 (0) 1707 631 601
 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.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAUVUARSBUUAAA