SAGE GROUP PLC — Ethics & Boards

Corporation with Board of Directors
Newcastle Upon Tyne, United Kingdom
Closing date: September 30
Date of the Last Annual General Meeting: February 1, 2024
- FTSE 100 ,
- STOXX®Europe 600
- E&B IT Services
- Euronext Low Carbon 100 Europe

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Andrew DUFF
Chair
Since about 4 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.8 years
6 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Is there a Senior Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Half of independent members in the Board?	Yes

9 members

Executive Committee

Steve HARE
Chief Executive Officer
Since about 7 years
Other directorships

76 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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