REG - Computacenter - Directorate Change

ComputacenterAnnouncement

09/01/2025 07:00

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RNS Number : 6554S  Computacenter PLC  09 January 2025

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
Simon McNamara as an independent Non-Executive Director of its Board of
Directors (the "Board"), with immediate effect.

Simon most recently served for ten years as Chief Administration Officer at
Natwest Group, where he led the transformation of its technology and services
proposition, and oversaw more than 30,000 employees across the UK, EMEA and
India. Prior to joining Natwest Group, Simon was Chief Information Officer of
Standard Chartered Bank Consumer Bank, based in Singapore, where he was
responsible for developing and implementing the Group Technology and
Operations strategy.

Simon has also held a number of other senior Information Technology and
Operations positions in the global financial services industry at Westpac
Banking Corporation, Deutsche Bank, BNP Paribas, and Midland Bank. He was also
a founding partner in a successful software start-up company, CATS INC, in
Silicon Valley.

Pauline Campbell, Chair of the Board, commented:

"We are very pleased to welcome Simon to Computacenter. He brings over 35
years of experience as a technology and operations executive, with a
significant amount of that time spent holding senior leadership roles. His
deep understanding of technology and of digital transformation, and his view
on how these can enable and support the strategy of large corporate
organisations, will be of great value 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 Simon McNamara.

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.

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