REG - Sage Group PLC - Directorate Change

SageAnnouncement

16/12/2024 09:30

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RNS Number : 2119Q  Sage Group PLC  16 December 2024

 

The Sage Group plc.

16 December 2024

Non-executive Director Appointment

The Sage Group plc. ("Sage") is pleased to announce the appointment of Lori
Mitchell-Keller to its Board as a Non-executive Director with effect from 7
February 2025.

 

Lori is a global technology leader and strategic advisor who has over 30
years of experience of scaling, differentiating, and advancing businesses
through technology transformation.  She has held a number of global executive
leadership roles at Google Cloud, SAP, JDA Software, Manugistics Software, and
Allegiance Healthcare, and has built a strong track record of spearheading
industry focussed product solutions and growth strategies.

 

Lori is a board member of XTANT Medical Holdings Inc, a NYSE listed company,
and Mitratech Holdings Inc. She holds an MBA from the J.L. Kellogg Graduate
School of Management at Northwestern University, a Master's degree in
operations research from Stanford University, and a Bachelor's degree in
industrial engineering from Iowa State University.

 

Andrew Duff, Chair, said "I am delighted to welcome Lori to the Sage Board.
She brings a strong customer centric mindset, which she has used to inform
product innovation and drive go-to-market strategy in some of the world's
largest technology companies.  Lori will strongly complement the existing
Board capabilities and I look forward to the valuable contribution she will
make in Board discussions as we continue to execute our strategy to deliver
sustainable shareholder value."

 

There are no further disclosures required for the purposes of UKLR 6.4.6R and
UKLR 6.4.8R.

Enquiries

Sage +44 (0) 7721 599 502

Vicki Bradin, General Counsel and Company Secretary

James Sandford, Investor Relations

David Ginivan, Corporate PR

FGS Global +44 (0) 20 7251 3801

Conor McClafferty
Sophia Johnston

About Sage

Sage exists to knock down barriers so everyone can thrive, starting with the
millions of small and mid-sized businesses served by us, our partners and
accountants. Customers trust our finance, HR and payroll software to make work
and money flow. By digitising business processes and relationships with
customers, suppliers, employees, banks and governments, our digital network
connects SMBs, removing friction and delivering insights. Knocking down
barriers also means we use our time, technology and experience to tackle
digital inequality, economic inequality and the climate crisis.

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