Director Change
Janine Goodchild to step down as Employee Director on 31 December 2023 following board restructure.
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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.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.