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Computacenter (CCC)


Thursday 30 September, 2021


Directorate Change

RNS Number : 4336N
Computacenter PLC
30 September 2021

Computacenter plc

Incorporated in England and Wales

Registration number: 03110569

LEI: 549300XSXUZ1I19DB105





Computacenter plc


Directorate Change


Computacenter plc (the "Company") confirms the retirement of Minnow Powell from the Board of the Company with effect from today, 30 September 2021, as previously announced on 10 March 2021.


Minnow is immediately succeeded in his role as Audit Chair by Pauline Campbell, who joined the Board as an Independent Non-Executive Director on 16 August 2021, which also was previously announced on 10 March 2021.


The Chairman of Computacenter, Peter Ryan, commented:

"I would like to thank Minnow for his time on the Board where, as Audit Committee Chairman, he has worked to lift the performance of the Company in matters of compliance, financial reporting and governance. He has also been a valued Independent Non-Executive Director, offering his wide-ranging, thoughtful contributions to the performance and strategy of the Company."




This announcement is made pursuant to Listing Rule 9.6.11.




Computacenter plc


Mike Norris, Chief Executive


01707 631601

Tony Conophy, Finance Director

01707 631515


Tulchan Communications


James Macey White  / Matt Low 

020 7353 4200


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