Capita Plc - Director Change
20 Dicembre 2023 - 12:00PM
PR Newswire (US)
20 December 2023
Capita
plc (“Capita”)
Director
Change
The Board
has reviewed its constitution to ensure that it continues to be
appropriate and has
agreed that it will constitute seven directors, comprising the
Chairman, two Executive Directors, and four Independent
Non-Executive Directors.
As a
consequence of this decision, the Board announces that Janine Goodchild will step-down as an Employee
Director on 31 December 2023. Janine
was appointed as an employee director on 1
July 2022 and the Board has valued Janine’s
contribution.
The Board
is considering how to meet its ongoing obligations with the UK
Corporate Governance Code with respect to its engagement with
colleagues and will ensure that these are appropriate for Capita as
a purpose led organisation.
For
more information, please contact:
Investor
enquiries
Helen Parris, Director of Investor Relations
Tel: 07720
169 269
Email:
IRteam@capita.co.uk
Stephanie Little, Deputy Head of Investor
Relations
Tel: 07541
622 838
Email:
IRteam@capita.co.uk
Media
enquiries
Capita
external communications
Tel: 02076
542 399
Email:
media@capita.co.uk
About
Capita plc:
Capita is a leading provider of business process services, driven
by data, technology and people. Every day our 43,000 colleagues
help millions of people, by delivering innovative, digitally
enabled solutions to transform and simplify the connections between
government and citizens, businesses and customers. We partner with
our clients and provide the insight and technologies that give time
back, allowing them to focus on what they do best and making
people’s lives easier and simpler. We operate across two divisions
– Capita Public Service and Capita Experience – in the UK,
Europe, India and South
Africa.
Capita is quoted on the London Stock Exchange (CPI.L). Further
information can be found at:
http://www.capita.com
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