The Board of Capita PLC 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. Ms Goodchild was appointed as an employee director on 1 July 2022.
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.
Janine Goodchild is a Registered Adult Nurse and Lead Clinical trainer in the Capita team which assesses Personal Independence Payment claims on behalf of the Department for Work and Pensions. She joined Capita in January 2016. Her previous experience includes working in the banking industry within corporate actions, asset reconciliations and within employee training and development.
