Capita PLC Directorate Change

 
TIDMCPI 
 
1 July 2022 
 
Capita plc (the "Company") 
 
Appointment of Senior Independent Director 
 
The Board of Capita plc is pleased to announce that Georgina Harvey has been 
appointed Senior Independent Director with immediate effect. Georgina, an 
independent Non-Executive Director since October 2019, is also Chair of the 
Remuneration Committee and a member of the Nomination and ESG Committees. 
 
Commenting, David Lowden, Chairman of Capita, said 
 
"I welcome Georgina to Capita's SID role. Georgina's knowledge of the Company 
and understanding of the issues that affect our business and the interests of 
our shareholders together with her strong commitment to good governance make 
her an excellent appointment to the role.  I look forward to continuing to work 
with Georgina in her new capacity." 
 
For more information, please contact: 
 
Investor enquiries 
Stuart Morgan 
Director of Investor Relations 
Tel: [phone] 
Email: [e-mail] 
 
Media enquiries 
Capita external communications 
Tel: [phone] 
Email: [e-mail] 
 
 
About Capita 
 
Capita is a consulting, transformation and digital services business. Every day 
our 52,000 colleagues help millions of people, by delivering innovative 
solutions to transform and simplify the connections between government and 
citizens, businesses and customers. We partner with our clients and provide the 
insight and cutting-edge 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 three divisions - Capita Public Service, Capita Experience and 
Capita Portfolio - in the UK, Europe, India and South Africa. 
 
Further information can be found at: http://www.capita.com 
 
Ends 
 
 
 
END 
 
 

(END) Dow Jones Newswires

July 01, 2022 07:18 ET (11:18 GMT)