Computacenter PLC Appointment of Chairman (2364S)
08 3월 2019 - 4:01PM
UK Regulatory
TIDMCCC
RNS Number : 2364S
Computacenter PLC
08 March 2019
Computacenter plc
Incorporated in England and Wales
Registration number: 03110569
LEI: 549300XSXUZ1I19DB105
ISIN: GB00BV9FP302
FOR IMMEDIATE RELEASE
Computacenter plc
Appointment of Chairman
Computacenter plc (the "Company") is pleased to announce the
appointment of Peter Ryan as Non-Executive Chairman.
Peter Ryan will, subject to shareholder approval, become
Chairman at the conclusion of the Company's Annual General Meeting
on 16 May 2019, when Greg Lock will retire from the Company after
serving as Non-Executive Chairman of Computacenter since July
2008.
Peter Ryan joined the Board in February 2018 as an independent
Non-Executive Director and has been appointed as Chairman following
a thorough selection process led by the Special Nomination
Committee which involved consideration of internal and external
candidates, with assistance from a search consultancy. Peter
continues to be independent on appointment to the Chairmanship.
With effect from 16 May 2019, Peter will also succeed Greg as
Chairman of the Nomination Committee and step down as a member of
the Audit Committee.
Peter has had a successful 37-year international career in
technology encompassing all dimensions of the industry including
software, services, systems integration, outsourcing and
infrastructure. Over the last 11 years, Peter has held roles such
as Chief Sales Officer with Hewlett Packard Enterprise, Chief
Client Officer at Logica plc and Executive Vice President, Global
Sales and Services with Sun Microsystems Inc.
Commenting on the appointment, Ros Rivaz, the Company's Senior
Independent Director who led the planned succession process, said:
"I am pleased that Peter has been chosen to succeed Greg as
Chairman. We ran a good process to determine the best possible
candidate to lead the Board through the next phase in the Company's
development."
Greg Lock, commented, "On a personal note I say goodbye to you
all, after 11 years as Chairman - the best job I have ever had! It
is time for me to hand over to Peter Ryan, who has been on our
Board for
a year. I am confident in his personality, experience and
expertise, and I look forward to watching how our investments
deliver continuous improvements in results.".
Mike Norris, CEO, said, "Greg Lock has lead the Company for the
last 11 years, a period which has seen significant change and
strong performance. I thank Greg personally and on behalf of the
Company for his enthusiasm, commitment and great leadership during
his time as Chairman. My fellow Board Members and I are confident
that Peter's personal qualities and extensive, relevant,
international sector experience will lead us through the challenges
and opportunities ahead. Peter has already made a significant
contribution to the work of the Board as a Non-Executive Director,
with his excellent knowledge of the environment in which we
operate, and I look forward to working with him more closely as we
continue to develop and implement our strategy of enabling
success".
A search for a new Non-Executive Director is underway and a
further announcement will be made in due course.
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 Peter
Ryan.
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 news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
BOABRGDXDSGBGCR
(END) Dow Jones Newswires
March 08, 2019 02:01 ET (07:01 GMT)
Computacenter (LSE:CCC)
과거 데이터 주식 차트
부터 8월(8) 2024 으로 9월(9) 2024
Computacenter (LSE:CCC)
과거 데이터 주식 차트
부터 9월(9) 2023 으로 9월(9) 2024