9 October 2024
CAPITA
PLC
(The "Company"
or "Capita")
Appointment
of Independent Non-Executive Director
The Board
of Capita
plc (‘Capita’)
is pleased to announce the appointment of Jack Clarke as Independent Non-Executive
Director with effect from today, 9 October
2024.
Jack is
currently CFO of Essentra plc, a FTSE-250 global manufacturer and
provider of essential components and solutions. Jack has decided to
retire from his executive role and will step-down as CFO of
Essentra in March
2025.
Jack was
previously the CFO of Marshall’s plc from 2014 until 2021. Prior to
this, Jack served as the Strategy Director and then CFO of AMEC
(E&I) between January 2010 and
September 2014. Jack
brings extensive and relevant experience from these
roles.
Jack is a
qualified chartered accountant, having qualified with KPMG and has
a diploma in treasury management.
Upon his
appointment Jack will succeed Brian
McArthur-Muscroft as Chair of Capita’s Audit and Risk
Committee.
Brian will
remain as Independent Non-Executive Director and member of the
Company’s Audit and Risk, Remuneration and Nomination
Committees.
David Lowden, Chairman said:
“On
behalf of the Board, I am delighted to welcome Jack to the Capita
board. With
his extensive experience of contracting businesses, and his
established expertise as a CFO, Jack will be a valuable addition to
the Board.
“I
would like to thank Brian for chairing the Audit & Risk
Committee with such skill and diligence for the last two years and
I am delighted that Brian will continue to be a member of the
Board.”
There is
no further information to be disclosed for the purposes of Listing
Rule 9.6.13.
Investor
enquiries
Helen Parris, Director of Investor Relations
Tel: 07720
169 269
Email:
IRteam@capita.co.uk
Stephanie Little, Deputy Head of Investor
Relations
Tel: 07541
622 838
Email:
IRteam@capita.co.uk
Media
enquiries
Capita
external communications
Tel: 02076
542399
Email:
media@capita.co.uk
About
Capita
Capita is
a modern outsourcer, helping clients across the public and private
sectors run complex business processes more efficiently, creating
better consumer experiences. Operating across 8 countries, Capita’s
41,000 colleagues support primarily UK and European clients with
people-based services underpinned by market-leading technology. We
play an integral role in society - our work matters to the lives of
the millions of people who rely on us every day.