Edition:
United Kingdom

Computacenter PLC (CCC.L)

CCC.L on London Stock Exchange

1,018.00GBp
11 Dec 2018
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Summary

Name Age Since Current Position

Greg Lock

70 2008 Non-Executive Independent 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

Peter Ogden

69 1998 Non-Executive Director

Minnow Powell

62 2015 Non-Executive Independent Director

Rosalind Rivaz

62 2017 Non-Executive Independent Director

Peter Ryan

2018 Non-Executive Independent Director

Regine Stachelhaus

63 2013 Non-Executive Independent Director

Biographies

Name Description

Greg Lock

Mr. Greg Lock is the Non-Executive Independent Chairman of the Board of Computacenter Plc. Greg is a Non-Executive Director of United Business Media plc. He has more than 45 years’ experience in the software and computer services industry, including seven years as Chairman of Kofax plc and four years as Chairman of SurfControl plc. From 1998 to 2000, he was General Manager of IBM’s Global Industrial sector. Greg also served as a member of IBM’s Worldwide Management Council and as a governor of the IBM Academy of Technology.

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.

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.

Peter Ryan

Mr. Peter Ryan is the 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.

Regine Stachelhaus

Ms. Regine Stachelhaus is the Non-Executive Independent Director of Computacenter PLC., effective July 1, 2013. Regine is a member of the Board of SPIE Paris and a member of the Supervisory Board of Covestro AG and Covestro Deutschland AG. She has been on the Board of Directors at E.ON SE, a major energy company included in the Eurostoxx 50 index, where she had a broad range of operational responsibilities including for Legal & Compliance, Group Procurement, Group Human Resources and Group IT. Before that, she worked for several years as Vice President, Imaging and Printing Group of HP Germany.

Basic Compensation

Name Fiscal Year Total

Greg Lock

195,000

Mike Norris

2,212,000

Francis Conophy

1,241,000

Neil Hall

--

Raymond Gray

--

Philip Hulme

50,000

Peter Ogden

50,000

Minnow Powell

66,000

Rosalind Rivaz

50,000

Peter Ryan

--

Regine Stachelhaus

50,000
As Of  31 Dec 2017