Computacenter PLC Directorate Change (5557D)
20 October 2022 - 8:30PM
UK Regulatory
TIDMCCC
RNS Number : 5557D
Computacenter PLC
20 October 2022
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 René Carayol to the Board as an Independent
Non-Executive Director with effect from Tuesday 1 November
2022.
After leaving University, René joined Marks & Spencer where
he worked for 10 years, including as a Senior IT Manager, before
moving to join PepsiCo as IT Systems Director. He subsequently
moved to IPC Magazines as CIO, staying with the business until it
was sold to AOL Time Warner. René is now an experienced Executive
Leadership Coach and broadcaster, with much of his recent work
focusing particularly on areas such as Diversity and Inclusion,
Inclusive Leadership and cultural transformation across large
organisations.
In 2004, René was awarded an MBE for his outstanding
contribution to the business community. He holds an undergraduate
degree from the London School of Economics and Political Science
and was awarded an Honorary Doctorate by the University of
Roehampton. René will serve as a member of the Audit, Nomination
and Remuneration Committees.
Rene Haas has informed the Company that he will retire from the
Board with effect from Thursday 1 December 2022.
Peter Ryan, Chair, commented:
"I am pleased to welcome René Carayol to our Board. He has had a
long, successful and varied career and his experience will be a
meaningful addition to our Board team. I would also like to thank
Rene Haas for the valuable contributions he has made during his
tenure as a Non-Executive Director."
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 René
Carayol.
Enquiries:
Computacenter plc
Mike Norris, Chief Executive 01707 631601
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Tony Conophy, Finance Director 01707 631515
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Tulchan Communications
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James Macey White/ Matt Low 020 7353 4200
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END
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