Computacenter PLC Directorate Change (0292A)
17 12월 2014 - 9:00PM
UK Regulatory
TIDMCCC
RNS Number : 0292A
Computacenter PLC
17 December 2014
Directorate Change
Computacenter plc (the "Company") today announces that John
Ormerod, currently a non-executive Director of the Company and
Chairman of the Audit Committee, will step down from both roles
with effect from 1 April 2015.
The Company is pleased to also announce that Minnow Powell will
join the Board as a non-executive Director with effect from 1
January 2015. During a 35 year career with Deloitte LLP, Minnow
became a Senior Audit Partner responsible for looking after many of
its major audit clients. He was a non-executive Director and
Chairman of the Audit Committee of TUI Travel plc until 11 December
2014, when he joined the Supervisory Board and Audit Committee of
TUI AG. He is also a non-executive Director and Chairman of the
Audit Committee of SuperGroup plc. Minnow will become Chairman of
the Audit Committee at Computacenter with effect from 1 April
2015.
The Chairman of Computacenter, Greg Lock, commented:
'The Board would like to thank John for the very significant
contribution he has made during his nine-year tenure as both a
non-executive Director and Chairman of the Audit Committee, and we
wish him all the best for the future.
We are delighted to welcome Minnow onto the Board. His
considerable audit and risk management experience will be of great
value to the Board as it continues to drive the Company's growth
through the delivery of its Services-led strategy.'
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 additional information to be disclosed in
terms of LR 9.6.13R (2) to LR 9.6.13R (6) inclusive in respect of
Minnow Powell.
Enquiries
Computacenter plc
Mike Norris, Chief Executive 01707 631601
Tony Conophy, Finance Director 01707 631515
Tulchan Communications 020 7353 4200
James Macey White
This information is provided by RNS
The company news service from the London Stock Exchange
END
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