Computacenter PLC Directorate Change (7124R)
March 10 2021 - 2:00AM
UK Regulatory
TIDMCCC
RNS Number : 7124R
Computacenter PLC
10 March 2021
Computacenter plc
Incorporated in England and Wales
Registration number: 03110569
LEI: 549300XSXUZ1I19DB105
ISIN: GB00BV9FP302
FOR IMMEDIATE RELEASE
Computacenter plc
Directorate Change
Computacenter plc (the "Company") is pleased to announce the
appointment of Pauline Campbell to the Board as an Independent
Non-Executive Director with effect from Monday 16 August 2021.
Minnow Powell has informed the Company that he will retire from
the Board with effect from 30 September 2021, following a handover
to his successor and the release of the Company's 2021 Interim
Results.
Pauline will join the Audit Committee as Audit Chair-elect and
will also serve as a member of the Nomination and Remuneration
Committees. Pauline will assume the duties of Audit Chair following
Minnow's retirement.
Pauline Campbell is a recently retired PricewaterhouseCoopers
('PwC') Audit Partner who brings over 30 years of experience in the
profession. She has worked internationally across a broad range of
sectors including IT services and support services amongst many
others. Pauline also served on the Governance Board of the UK firm
including the Public Interest Body and the equivalent body at PwC's
Global Network, so brings a wealth of governance experience.
The Chairman of Computacenter, Peter Ryan, commented:
"I would like to thank Minnow for his time on the Board where,
as Audit Committee Chairman, he has worked to lift the performance
of the Company in matters of compliance, financial reporting and
governance. He has also been a valued Independent Non-Executive
Director, offering his wide-ranging, thoughtful contributions to
the performance and strategy of the Company."
"I am pleased to welcome Pauline to our Board. Her extensive
career in the audit profession, with a broad portfolio of external
clients across a range of relevant sectors and geographies, coupled
with her comprehensive experience within PricewaterhouseCoopers,
leaves her well placed to be an asset to our Board and the Company.
Pauline's recent and relevant financial experience within the audit
profession complements the skills and backgrounds of our other
Board members and will enable the Board to continue to navigate the
strengthening regulatory environment, in which the Company
operates, as it continues to grow in complexity. "
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 Pauline
Campbell.
Enquiries:
Computacenter plc
Mike Norris, Chief Executive 01707 631601
Tony Conophy, Finance Director 01707 631515
Tulchan Communications
James Macey White / Matt Low 020 7353 4200
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END
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