REG - Softcat PLC - Directorate Change

SoftcatAnnouncement

17/01/2023 07:16

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RNS Number : 8812M  Softcat PLC  17 January 2023

17 January 2023

 

Softcat plc

 

Directorate Change

 

 

The Board of Softcat plc ("Softcat", or the "Company"), a leading UK provider
of IT infrastructure technology and services, announces that Senior
Independent Non-Executive Director and Chair of the Nomination Committee,
Karen Slatford, has advised the Company that due to health reasons she will
retire from the public company boards on which she currently serves, including
Softcat, with effect from today.

 

Lynne Weedall, Non-Executive Director, will assume the roles of Senior
Independent Non-Executive Director and also Chair of the Nomination Committee
on an interim basis.

 

The Board has sufficient coverage from its remaining Board members for the
Board and its committees to operate effectively. Decisions on possible
additions to the Board's composition will be taken in due course.

 

Martin Hellawell, Non-Executive Chairman said:

 

"I would like to thank Karen for her tireless dedication to Softcat these past
three years. She has made a significant contribution to Softcat's growth and
development during her tenure, through her counsel, perspective and active
participation in our growth plans. On a personal note, I would like to add
that Karen is one of the best board members I have ever worked with and she
has been an absolute pleasure to have on the Softcat Board."

 

 

For further information, please contact:

 

Softcat plc

Graeme Watt, Chief Executive
Officer                             +44 (0)1628
403 610

Graham Charlton, Chief Financial Officer

 

Media Enquiries ‐ FTI Consulting LLP

Ed Bridges/Matt
Dixon
+44 (0)20 3727 1000

 

 

 

 

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