Computacenter PLC Directorate Change (9816O)
11 11월 2016 - 9:00PM
UK Regulatory
TIDMCCC
RNS Number : 9816O
Computacenter PLC
11 November 2016
Directorate Change
Computacenter plc (the "Company") announces the appointment of
Ros Rivaz to the Board as a Non-Executive Director with immediate
effect.
Ros is a Non-Executive Director of Boparan Holdings Limited
where she is a member of both the Audit and Remuneration
Committees. She is also the Deputy Chair of the Council of the
University of Southampton, where she holds an honorary doctorate,
as well as a Non-Executive Director of the Government sponsored
Your Life initiative encouraging 14-16 year olds to pursue
qualifications in maths and physics.
Up until June 2016, Ros was a Non-Executive Director and
Chairman of the Remuneration Committee of Rexam plc. She also
served as the Chief Operating Officer for Smith & Nephew plc
until 2014 and has held senior management positions in global
companies in the areas of supply chain management, logistics,
manufacturing, IT, procurement and systems, including at Diageo,
ICI, ExxonMobil, Tate & Lyle and Premier Foods.
The Chairman of Computacenter, Greg Lock, commented:
"I am pleased to welcome Ros to our Board. Her significant
operational expertise in large enterprises will complement the
skills of our other Board members. Customers and their wants and
needs from IT, drive our business, Ros brings to us very recent
knowledge and relevant decision making experience of this."
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 Ros
Rivas.
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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