Sage Group PLC Directorate Change (4860Q)
30 November 2016 - 6:01PM
UK Regulatory
TIDMSGE
RNS Number : 4860Q
Sage Group PLC
30 November 2016
30 November 2016
The Sage Group plc
The Sage Group plc ("Sage") announces that Ruth Markland and
Inna Kuznetsova have advised the Board of their intention to step
down from their positions as non-executive directors of Sage at the
next Annual General Meeting in February 2017.
Ruth Markland joined Sage in September 2006 as a non-executive
director. Ruth has served as Chairman of the Remuneration Committee
and is currently the Senior Independent Director. Inna Kuznetsova
joined Sage as a non-executive director in March 2014. Drummond
Hall has accepted the appointment of Senior Independent Director to
take effect from the end of the Annual General Meeting.
Donald Brydon, Chairman, said: "It is the end of an era to see
Ruth Markland retiring having served Sage through a period of
extraordinary change. We will miss her wise counsel given over the
past decade. Inna has been with us for a shorter time but brought a
new perspective to our deliberations. I thank them both for their
service. The Board is now engaged in finding their successors."
Enquiries:
The Sage Group plc Tulchan Communications
+44 (0) 191 294 4190 +44 (0) 20 7353 4200
Lauren Wholley, Investor Relations Jonathan Sibun
Amy Lawson, Corporate PR
This information is provided by RNS
The company news service from the London Stock Exchange
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