People: Computacenter PLC (CCC.L)

CCC.L on London Stock Exchange

453.90GBp
20 May 2013
Price Change (% chg)

-7.80p (-1.69%)
Prev Close
461.70p
Open
455.70p
Day's High
461.90p
Day's Low
453.20p
Volume
43,047
Avg. Vol
161,446
52-wk High
567.00p
52-wk Low
285.20p

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Summary

Name Age Since Current Position

Greg Lock

 65 2008 Non-Executive Independent Chairman of the Board

Mike Norris

 51 Group Chief Executive, Executive Director

F. Conophy

 55 Group Finance Director, Executive Director

Chris Webb

 2012 Chief Operating Officer

Mark Slaven

 2012 CIO

Neil Muller

 Managing Director - UK Sales & Marketing

Oliver Tuszik

 2012 Managing Director, Germany

Henri Viard

 Managing Director, France

Mike Rodwell

 Chief Commercial Officer

Simon Pereira

 2013 Company Secretary

Philip Hulme

 64 2001 Non-Executive Director

Peter Ogden

 65 1998 Non-Executive Director

Ian Lewis

 52 2006 Non-Executive Independent Director

Brian McBride

 57 2011 Senior Non-Executive Independent Director

John Ormerod

 64 2011 Non-Executive Independent Director
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Biographies

Name Description

Greg Lock

 Mr. Greg Lock is Non-Executive Independent Chairman of the Board of Computacenter Plc. He is a Non-Executive Director of United Business Media. He has more than 38 years experience in the software and computer services industry, including four years as Chairman of SurfControl plc and from 1998 to 2000, as 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 Group Chief Executive, Executive Director of Computacenter Plc. He 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. In 1986 he was Computacenter’s top account manager. Following appointments as Regional Manager for London Operations in 1988 and General Manager of the Systems Division in 1992 with full sales and marketing responsibilities, 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 the University of Hertfordshire in 2010.

F. Conophy

 Mr. F. A. Conophy is Group Finance Director, Executive Director of Computacenter Plc. He 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.

Chris Webb

Mark Slaven

Neil Muller

Oliver Tuszik

Henri Viard

Mike Rodwell

Simon Pereira

Philip Hulme

 Mr. Philip W. Hulme is Non-Executive Director of Computacenter Plc. He 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 is a Director of Dealogic (Holdings) plc and was previously a Vice President and Director of the Boston Consulting Group.

Peter Ogden

 Sir Peter J. Ogden is Non-Executive Director of Computacenter Plc. He founded Computacenter with Philip Hulme in 1981 and was Chairman of the Company until 1998, when he became a Non-Executive Director. He is Chairman of Dealogic (Holdings) plc and prior to founding Computacenter, he was a Managing Director of Morgan Stanley and Co.

Ian Lewis

 Dr. Ian Lewis is Non-Executive Independent Director of Computacenter Plc. He is Director of the University Computing Service at the University of Cambridge. During his career he has held a number of senior positions, including First Vice President and Global Chief Technology Officer of Merrill Lynch’s Investment Banking and Sales division and Global CTO at Dresdner Kleinwort Wasserstein Investment Banking.

Brian McBride

 Mr. Brian James McBride is Senior Non-Executive Independent Director of Computacenter Plc. He is the Chairman of ASOS plc and Non-Executive Director on the Board of the BBC. He is a member of the Advisory Board of Huawei UK, as well as a member of the UK Government’s Digital Advisory Board, established in April 2012 to help steer the digital delivery of Government services to citizens in the UK. Brian is also a member of the Court (Governing Body) of the University of Glasgow and Senior Adviser at Scottish Equity Partners. Brian is the former Managing Director of Amazon.co.uk. He began his career with Xerox and subsequently worked in senior roles at IBM, Crosfield Electronics Ltd, Madge Networks, Dell Computers and as Managing Director of T-Mobile (UK).

John Ormerod

 Mr. John Ormerod is Non-Executive Independent Director of Computacenter Plc. He is a Non-Executive Director and Chairman of the Audit Committee of Gemalto NV, a Non-Executive Director and Chairman of the Audit Committee of ITV plc and Chairman of Tribal Group plc. John is a chartered accountant and has held senior positions with Arthur Andersen and with Deloitte. His former non-executive board appointments include Transport for London and Misys plc.

Basic Compensation

Name Fiscal Year Total

Greg Lock

 160,000

Mike Norris

 1,100,000

F. Conophy

 625,000

Chris Webb

 --

Mark Slaven

 --

Neil Muller

 --

Oliver Tuszik

 --

Henri Viard

 --

Mike Rodwell

 --

Simon Pereira

 --

Philip Hulme

 --

Peter Ogden

 --

Ian Lewis

 --

Brian McBride

 --

John Ormerod

 --
As Of 30 Dec 2012

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