Computacenter PLC Directorate Change (9925L)
April 24 2018 - 12:30PM
UK Regulatory
TIDMCCC
RNS Number : 9925L
Computacenter PLC
24 April 2018
Computacenter plc
Incorporated in England
Registration number: 03110569
LEI: 549300XSXUZ1I19DB105
ISIN: GB00BV9FP302
FOR IMMEDIATE RELEASE
Computacenter plc
Directorate Change
Computacenter plc (the "Company") today announces two
Directorate changes to the composition of the Board of Directors
(the "Board").
The Company confirms that, as announced on 19 January 2018,
Philip Yea will step down from his position as a Non-Executive
Director of the Board with effect from the close of business today,
24 April 2018.
The Company announced the appointment of Peter Ryan to the Board
as an independent Non-Executive Director on 13 February 2018 and
confirms that it remains compliant with paragraph B.1.2 of the 2016
Corporate Governance Code as of today's date, and anticipates
remaining compliant throughout the 2018 reporting period.
The Company today announces the appointment of Dr Ros Rivaz, a
Non-Executive Director of the Board, as the Senior Independent
Non-Executive Director and Chair of the Remuneration Committee with
immediate effect.
Up until June 2016, Dr Rivaz was a Non-Executive Director and
Chair of the Remuneration Committee of Rexam plc. Dr Rivaz stepped
down from her position as the Vice-Chair of the Council of the
University of Southampton in July 2017 after 10 years.
The Chairman of the Company, Greg Lock, commented:
"I am pleased to be able to call upon Dr Rivaz to serve the
Board in her new appointments as the Senior Independent Director
and Chair of the Remuneration Committee. Her significant previous
experience in similar roles elsewhere will be of benefit to the
Company during her tenure.'
Note:
This announcement is made pursuant to Listing Rule 9.6.11.
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
BOAUSRNRWBASUAR
(END) Dow Jones Newswires
April 24, 2018 12:30 ET (16:30 GMT)
Computacenter (LSE:CCC)
Historical Stock Chart
From Jun 2024 to Jul 2024
Computacenter (LSE:CCC)
Historical Stock Chart
From Jul 2023 to Jul 2024