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Directorate Change

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Independent non-executive director Neelam Dhawan steps down with immediate effect to focus on business commitments.

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Capita plc (the “Company”) announces that Neelam Dhawan has advised the Board of her decision to step down as an independent non‑executive director with immediate effect, in order to focus on her increasing business commitments, particularly in India.

Neelam was appointed to the Board in March 2021 and has served on the Company’s Audit & Risk, Remuneration, Nomination and Responsible Business Committees during her tenure.

David Lowden, Chair of Capita plc, said:

“On behalf of the Board, I would like to thank Neelam for her significant contribution to Capita over the past five years. She has brought valuable insight and perspective to Board discussions, particularly in areas of technology, operations and international markets, including India.

Neelam has been a highly engaged and thoughtful member of the Board during an important period for Capita, and we are grateful for her commitment. We wish her every success in her ongoing business interests.”

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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