People: Computacenter PLC (CCC.L)

CCC.L on London Stock Exchange

641.50GBp
28 Nov 2014
Price Change (% chg)

1.00p (+0.16%)
Prev Close
640.50p
Open
627.50p
Day's High
650.50p
Day's Low
627.50p
Volume
49,343
Avg. Vol
85,617
52-wk High
720.00p
52-wk Low
579.00p

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Summary

Name Age Since Current Position

Greg Lock

66 2008 Non-Executive Independent Chairman of the Board

Mike Norris

52 Group Chief Executive, Executive Director

F. Conophy

56 Group Finance Director, Executive Director

Chris Webb

2012 Chief Operating Officer

Simon Pereira

2013 Company Secretary

Philip Hulme

65 2001 Non-Executive Director

Peter Ogden

65 1998 Non-Executive Director

Regine Stachelhaus

59 2013 Non-Executive Director

Brian McBride

58 2011 Senior Non-Executive Independent Director

John Ormerod

65 2011 Non-Executive Independent Director

Biographies

Name Description

Greg Lock

Mr. Greg Lock is Non-Executive Independent Chairman of the Board of Computacenter Plc. He is the Chairman of Kofax plc and 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 Hertfordshire University 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

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.

Regine Stachelhaus

Ms. Regine Stachelhaus has been appointed as Non-Executive Director of Computacenter PLC., effective July 1, 2013.She has been a Member of the Board of Management at E.ON, based in Germany, where she had a broad range of operational responsibilities including for Legal & Compliance, Group Procurement, Group Human Resources and IT. From 2009 – 2010, Regine was Executive Secretary for the German Committee of UNICEF. From 1984 – 2008, she worked for Hewlett Packard in Germany across a wide number of management roles, including Head of Legal and Sales Director of its Consumer Business Organisation. From 2000 – 2008, Regine was a Geschäftsführer of Hewlett Packard GmbH, Hewlett Packard’s German subsidiary. She originally qualified as a lawyer specialising in employment law and software licensing.

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, Senior Adviser at Scottish Equity Partners and a Non-Executive Director of AO World plc. 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. Heis 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

937,300

F. Conophy

533,800

Chris Webb

--

Simon Pereira

--

Philip Hulme

--

Peter Ogden

--

Regine Stachelhaus

--

Brian McBride

--

John Ormerod

--
As Of 30 Dec 2013

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