Instrument Inactif

Gouvernance Computacenter plc London S.E.

GB00B99K3F91

Services et conseils en informatique

Comité Exécutif: Computacenter plc

Dirigeant

Fonctions occupéesDepuis

Michael Norris

65 ans

Chief Executive Officer

01/12/1994

John Gibbs

Chief Tech/Sci/R&D Officer

01/07/2023

Christian Cowley

Investor Relations Contact

01/10/2023

Karen McInerney

59 ans

Comptroller/Controller/Auditor

01/12/1994

Simon Pereira

Corporate Secretary

09/12/2021

Sarah Long

Human Resources Officer

01/03/2019

Fraser Phillips

Compliance Officer	01/01/2013
General Counsel	01/01/2007

Keith Mortimer

53 ans

Director of Finance/CFO

01/09/2025

Composition du Conseil d'Administration: Computacenter plc

Administrateur

ComitésDepuis

Pauline Campbell

63 ans

Compensation Committee	14/05/2024
Nominating Committee Chair	14/05/2024

Ljiljana Mitic

58 ans

Compensation Committee	16/05/2019
Nominating Committee Chair
Audit Committee	16/05/2019
Nominating Committee	16/05/2019

Kelly Kuhn

61 ans

Nominating Committee	13/04/2021
Compensation Committee Chair	13/04/2021
Audit Committee	30/09/2024
Compensation Committee	30/09/2024

Adam Walker

59 ans

Compensation Committee	30/08/2024
Audit Committee Chair	30/08/2024
Nominating Committee	30/08/2024

René Carayol

68 ans

Nominating Committee	01/11/2022
Compensation Committee Chair	30/09/2024

Peter Ogden

79 ans

Executive Committee

Simon McNamara

67 ans

Audit Committee

09/01/2025

Keith Mortimer

53 ans

Director/Board Member

01/09/2025

Philip Hulme

78 ans

Director/Board Member

01/01/2001

Michael Norris

65 ans

Director/Board Member

30/03/1998

Anciens Dirigeants et Administrateurs: Computacenter plc

Insider

Fonctions occupées

DepuisJusqu'au

Clare Parry-Jones

Corporate Officer/Principal

01/04/2026

Christian Jehle

Director/Board Member	01/06/2023	16/12/2024
Director of Finance/CFO	01/06/2023	16/12/2024

Rosalind Rivaz

Director/Board Member	01/11/2016	30/09/2024
Independent Dir/Board Member	01/11/2016	30/09/2024

Peter Ryan

Director/Board Member	13/02/2018	16/05/2019
Chairman	16/05/2019	14/05/2024
Independent Dir/Board Member	13/02/2018	14/05/2024

Francis Conophy

Director/Board Member	01/01/1987	01/06/2023
Director of Finance/CFO	01/01/1987	-
Public Communications Contact	07/08/2009	07/08/2009

Rene Anthony Haas

Director/Board Member	20/08/2019	01/12/2022
Independent Dir/Board Member	20/08/2019	01/12/2022

Raymond John Gray

Corporate Secretary

14/09/2016

09/12/2021

Timothy Powell

Director/Board Member	01/01/2015	30/09/2021
Independent Dir/Board Member	01/01/2015	30/09/2021

Gregory Lock

Chairman	01/07/2008	16/05/2019
Independent Dir/Board Member	09/08/2011	16/05/2019

Regine Stachelhaus

Director/Board Member	01/07/2013	16/05/2019
Independent Dir/Board Member	01/07/2013	16/05/2019

Barry Hoffman

Human Resources Officer

01/03/2008

01/01/2019

Andy Stafford

Chief Operating Officer

01/07/2017

01/11/2018

Philip Yea

Director/Board Member	23/06/2015	24/04/2018
Independent Dir/Board Member	23/06/2015	24/04/2018

Christopher Webb

Chief Operating Officer	23/01/2013	01/12/2017
Corporate Officer/Principal	13/09/2010	23/01/2013
President	07/09/2010	13/09/2010

Nigel Filer

Chief Tech/Sci/R&D Officer	-	01/01/2017
Public Communications Contact	-	01/01/2017

Brian McBride

Director/Board Member	11/01/2011	18/05/2015
Independent Dir/Board Member	10/01/2011	18/05/2015

John Ormerod

Director/Board Member	31/08/2009	01/04/2015
Independent Dir/Board Member	31/10/2006	01/04/2015

Ian J. Lewis

Director/Board Member	31/08/2009	02/09/2013
Independent Dir/Board Member	15/06/2006	02/09/2013

Stephen J. Benadé

Corporate Secretary

31/08/2009

05/04/2013

Clifford S. Preddy

Director/Board Member

14/05/2010

Cherry Freeman

Director/Board Member	01/01/2002	31/01/2009
Private Equity Investor	01/01/2002	31/01/2009

Lise Duetoft

Director/Board Member

01/09/2002

06/08/2008

Ronald A. Sandler

Chairman

18/02/2008

Mark Slaven

Chief Tech/Sci/R&D Officer	-	-
Corporate Officer/Principal	01/01/2001	-

Bryan Fairfield

Corporate Officer/Principal

01/01/1996

30/12/1999

Simon Walsh

Corporate Officer/Principal	13/09/2010	-
President	07/09/2010	13/09/2010

Patrizia Sieli

Corporate Officer/Principal

Adrian Foxall

Sales & Marketing

David Edward Joseph Alexander

Corporate Officer/Principal

Tessa Freeman

Investor Relations Contact	-	-
Public Communications Contact	-	-

Rob Davies

Sales & Marketing

Ghislain Lescuyer

Director/Board Member

Michael N. Weiss

Sales & Marketing

David Quin

Corporate Officer/Principal

Chris Tradgett

Corporate Officer/Principal

Mark Ian Howling

Corporate Officer/Principal

Mike Rodwell

Compliance Officer

Nicholas J. Cosh

Director/Board Member

James Steventon

Corporate Officer/Principal

Scott William Haddow

President

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	13
Femme	5

Dont comité exécutif

Homme	6
Femme	2

Dont Administrateurs

Homme	8
Femme	2

Computacenter plc figure parmi les principaux prestataires européens de services informatiques. Le groupe propose des infrastructures et des solutions informatiques à destination des particuliers et des entreprises. La répartition géographique du CA est la suivante : Royaume-Uni (16,6%), Allemagne (28,5%), Europe de l'Ouest (11,8%), Amérique du Nord (42,7%) et autres (0,4%).

Employés

Secteur

Services et conseils en informatique

Agenda

Publication des résultats - Q2 2026

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