Computacenter PLC Directorate Change (8949Q)
June 23 2015 - 4:15AM
UK Regulatory
TIDMCCC
RNS Number : 8949Q
Computacenter PLC
23 June 2015
Directorate Change
Computacenter plc (the "Company") announces the appointment of
Philip Yea as the Senior Independent non-executive Director of the
Company and the Chairman of its Remuneration Committee, with
immediate effect.
Philip is currently the non-executive Chairman of the Board of
bwin.party digital entertainment plc, a non-executive director of
both Vodafone Group plc and Aberdeen Asian Smaller Companies
Investment Trust plc, and Chairman of the Board of Trustees of the
British Heart Foundation. He is also a trustee of the Francis Crick
Institute. He retires from the supervisory board of Rocket Internet
ES at the conclusion of its AGM today.
He has significant previous Executive Management experience,
having served as the Chief Executive of 3i Group plc between 2004
and 2009, and additionally as a Managing Director of Investcorp
from 1999 to 2004. Prior to this, he was also the Finance Director
at Diageo plc, and played a substantial role in the merger to
create Diageo in his role as Finance Director of Guinness plc.
He has held previous public company non-executive directorships
at Manchester United plc (2000-2004) as the Senior Independent
Director, HBOS plc (2000-2004), Halifax plc (1999-2000) and William
Baird plc (1995-1999).
The Chairman of Computacenter, Greg Lock, commented:
"I am delighted that Philip is joining Computacenter. He brings
with him significant business management experience, and I look
forward to him making a significant contribution to the Board
during his tenure as the Senior Independent non-executive Director
of the Company."
Note:
This announcement is made pursuant to Listing Rule 9.6.11. In
accordance with LR 9.6.13R of the Listing Rules, Computacenter
confirms that there is no information to be disclosed in terms of
LR 9.6.13R (2) to LR 9.6.13R (6) inclusive in respect of Philip
Yea.
Enquiries
Computacenter plc
Mike Norris, Chief Executive 01707 631601
Tony Conophy, Finance Director 01707 631515
Tulchan Communications
James Macey White 020 7353 4200
This information is provided by RNS
The company news service from the London Stock Exchange
END
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