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India

Computacenter PLC (CCC.L)

CCC.L on London Stock Exchange

1,300.00GBp
27 Jun 2019
Change (% chg)

-6.00 (-0.46%)
Prev Close
1,306.00
Open
1,315.00
Day's High
1,315.00
Day's Low
1,315.00
Volume
170
Avg. Vol
193,891
52-wk High
1,632.00
52-wk Low
936.00

Summary

Name Age Since Current Position

Peter Ryan

2019 Independent Non-Executive Chairman of the Board

Mike Norris

55 Chief Executive Officer, Executive Director

Francis Conophy

60 Group Finance Director, Executive Director

Neil Hall

2017 Managing Director, UK & Ireland

Raymond Gray

2016 Company Secretary

Philip Hulme

68 2001 Non-Executive Director

Ljiljana Mitic

2019 Non-Executive Director

Peter Ogden

69 1998 Non-Executive Director

Minnow Powell

2015 Non-Executive Independent Director

Rosalind Rivaz

62 2017 Non-Executive Independent Director

Biographies

Name Description

Peter Ryan

Mr. Peter Ryan is appointed as Independent Non-Executive Chairman of the Board of the Company, effective May 16, 2019. He is Non-Executive Independent Director of the Company. 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 10 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. After starting his career at the Home Office, Peter undertook various senior management roles with Aspect Group Ltd, Parametric Technology Ltd, IBM (UK) Ltd and ICL plc.

Mike Norris

Mr. Mike J. Norris is the Chief Executive Officer, Executive Director of Computacenter Plc. Mike graduated with a degree in Computer Science and Mathematics from East Anglia University in 1983. He joined Computacenter in 1984 as a salesman in the City office. Following appointments in senior roles, he became Chief Executive in December 1994, with responsibility for all day-to-day activities and reporting channels across Computacenter. Mike also led the Company through flotation on the London Stock Exchange in 1998. Mike was awarded an Honorary Doctorate of Science from Hertfordshire University in 2010.

Francis Conophy

Mr. F. A. (Tony) Conophy is the Group Finance Director, Executive Director of Computacenter Plc. Tony has been a member of the Institute of Chartered Management Accountants since 1982. He qualified with Semperit (Ireland) Ltd and then worked for five years at Cape Industries plc. He joined Computacenter in 1987 as Financial Controller, rising in 1991 to General Manager of Finance. In 1996, he was appointed Finance and Commercial Director of Computacenter (UK) Limited with responsibility for all financial, purchasing and vendor relations activities. In March 1998 he was appointed Group Finance Director.

Neil Hall

Mr. Neil Hall is the Managing Director, UK & Ireland of the Company. Mr. Hall is the Group Director - Business Enablement & Contractual Services of the Company. As Group Director of Business Enablement and Contractual Services, Neil is responsible for Contractual Services Sales and Solution Design, along with key business enablement functions such as governance, contract and bid marketing management. Neil joined Computacenter in 2001 as part of a TUPE process and has held management positions in the UK and Germany for more than twelve years.

Raymond Gray

Philip Hulme

Mr. Philip W. Hulme is the Non-Executive Director of Computacenter Plc. Mr. Philip founded Computacenter with Peter Ogden in 1981 and worked for the Company on a full-time basis until stepping down as Executive Chairman in 2001. He was previously a Vice President and Director of the Boston Consulting Group.

Ljiljana Mitic

Dr. Ljiljana Mitic is Non-Executive Director of the Company. Dr Mitic has more than 25 years of experience in the IT industry. This includes four years as Global Head of the financial services market and serving on the executive committee at Atos SE as an Executive Vice President following Atos's takeover of Siemens IT Solutions and Services GmbH where she was Senior Vice President heading up the worldwide banking and insurance sales business. Dr Mitic has also worked for six years at Hewlett-Packard where she served as Sales Director for financial services in Germany and prior to that she worked five years for WestLB AG, a large German bank at that time. Since 2016, Dr Mitic has focused on technology start-up businesses both through the management of investments and through providing advisory and consultancy services in her roles as a Senior Partner of Impact51 AG and as co-founder and Managing Director of Venture Value Partners GmbH. Dr Mitic has been a non-executive director of Grenke AG since her appointment in 2015. Grenke is a global financing partner for small and medium-sized companies listed on the Frankfurt Stock Exchange. As a one-stop shop for customers, Grenke's products range from flexible small-ticket leasing and demand-driven bank products to convenient factoring.

Peter Ogden

Mr. Peter K. Ogden is the Non-Executive Director of Computacenter Plc. Peter founded Computacenter with Philip Hulme in 1981 and was Chairman of the Company until 1998, when he became a Non-Executive Director. Prior to founding Computacenter, he was a Managing Director of Morgan Stanley and Co.

Minnow Powell

Mr. Minnow Powell is the Non-Executive Independent Director of the Company., effective January 1, 2015. Minnow is a Non-Executive Director and Chairman of the Audit Committee of SuperGroup Plc and was a Director and chaired the Audit Committee of Tui Travel Plc from 2011 to 2014. Minnow spent 35 years with Deloitte where he became a Partner in 1985. He is a Chartered Accountant and was a member of the Auditing Practices Board for six years.

Rosalind Rivaz

Ms. Rosalind Rivaz is the Non-Executive Independent Director of the Company. Ms. Rivaz is the Non-Executive Director of the Company. Ros is Non-Executive Director of Boparan Holdings Limited where she is a member of both the Audit and Remuneration Committees. She is also the Deputy Chair of the Council of the University of Southampton, where she holds an honorary doctorate, as well as a Non-Executive Director of the Government sponsored Your Life initiative encouraging 14-16 year olds to pursue qualifications in maths and physics. Up until June 2016, Ros was a Non-Executive Director and Chairman of the Remuneration Committee of Rexam plc. She also served as the Chief Operating Officer for Smith & Nephew plc until 2014 and has held senior management positions in global companies in the areas of supply chain management, logistics, manufacturing, IT, procurement and systems, including at Diageo, ICI, ExxonMobil, Tate & Lyle and Premier Foods.

Basic Compensation

Name Fiscal Year Total

Peter Ryan

--

Mike Norris

2,212,000

Francis Conophy

1,241,000

Neil Hall

--

Raymond Gray

--

Philip Hulme

50,000

Ljiljana Mitic

--

Peter Ogden

50,000

Minnow Powell

66,000

Rosalind Rivaz

50,000
As Of  31 Dec 2017