Governance Sage Group plc

SGE

GB00B8C3BL03

Software

Mercato chiuso - London S.E. Altri mercati azionari 17:35:03 13/01/2026			Variaz. 5gg	Var. 1 gen.
1.109,50 ^GBX	+0,45%		+4,08%	+2,45%

12/01	I titoli minerari spingono il FTSE 100 verso l'alto nonostante le preoccupazioni per l'inchiesta sulla Fed	AN
12/01	Morgan Stanley taglia Mondi; BofA taglia Ashtead	AN

Comitato esecutivo: Sage Group plc

Manager

Posizioni ricoperteDa

Steve Hare

65 anni

Chief Executive Officer

02/11/2018

James Sandford

Investor Relations Contact

Aaron Harris

Chief Tech/Sci/R&D Officer

01/04/2019

Amanda Cusdin

49 anni

Human Resources Officer

01/10/2017

Victoria Bradin

48 anni

Public Communications Contact	01/10/2016
General Counsel	01/10/2016
Corporate Secretary	01/10/2016

Jacqui Cartin

Director of Finance/CFO

01/01/2026

Composizione del Consiglio di amministrazione: Sage Group plc

Amministratore

ComitatiDa

Andrew Duff

67 anni

Audit Committee	01/03/2011
Finance Committee	01/03/2011
Compensation Committee	01/03/2011
Nominating Committee	01/03/2011
Nominating Committee Chair	01/10/2021

Jonathan Bewes

Compensation Committee	01/01/2025
Nominating Committee	01/01/2025
Audit Committee Chair	01/10/2023
Audit Committee	01/01/2025

Annette Court

63 anni

Audit Committee	01/04/2019
Compensation Committee	01/05/2024
Nominating Committee	01/03/2023
Nominating Committee Chair	01/12/2022

Steve Hare

65 anni

Audit Committee	03/07/2025
Governance Committee	03/07/2025
Nominating Committee	03/07/2025

Roisin Donnelly

64 anni

Audit Committee
Nominating Committee	07/11/2024
Compensation Committee Chair	01/05/2024

John Bates

55 anni

Compensation Committee	22/04/2020
Nominating Committee	06/02/2020

Maggie Jones

50 anni

Compensation Committee	01/08/2025
Nominating Committee	01/03/2023

Derek Harding

53 anni

Audit Committee

02/03/2021

Lori Mitchell-Keller

60 anni

Director/Board Member

07/02/2025

Ultime nomine: Sage Group plc

09/01	Next nomina un nuovo responsabile vendite e un nuovo senior independent director	AN
09/01	Next plc annuncia cambiamenti nel Consiglio di Amministrazione	CI
05/01	The Sage Group plc annuncia la cessazione dell'incarico di Jonathan Anton George Howell come direttore, con effetto dal 31 dicembre 2025	CI
19/11	Azioni UK: Fattori da monitorare il 19 novembre	RE
19/11	Smiths annuncia nuovo buyback; CEO di WH Smith lascia dopo indagine su carenze contabili	AN
19/11	Il Sage Group plc annuncia le dimissioni di Walid Abu-Hadba da Chief Product Officer, effettive dal 31 marzo 2026	CI
15/09/25	Il CFO di Sage e direttore di Experian entra nel consiglio di Whitbread come non-executive	AN

Altre notizie

Ex dirigenti e amministratori: Sage Group plc

Insider

Posizioni ricoperte

DaA

Jonathan Howell

Director/Board Member	15/05/2013	31/12/2025
Director of Finance/CFO	10/12/2018	31/12/2025
Independent Dir/Board Member	15/05/2013	10/12/2018

J. Hall

Director/Board Member	01/01/2014	31/12/2023
Independent Dir/Board Member	01/01/2014	31/12/2023

Donald Brydon

Director/Board Member	06/07/2012	01/09/2012
Chairman	01/09/2012	30/09/2021
Independent Dir/Board Member	06/07/2012	30/09/2021

Soni Jiandani

Director/Board Member	28/02/2017	25/02/2020
Independent Dir/Board Member	28/02/2017	25/02/2020

Neil Anthony Berkett

Director/Board Member	05/07/2013	01/04/2019
Independent Dir/Board Member	05/07/2013	01/04/2019

Stephen Kelly

Director/Board Member	05/11/2014	31/08/2018
Chief Executive Officer	05/11/2014	31/08/2018

Inna Kuznetsova

Director/Board Member	06/03/2014	28/02/2017
Independent Dir/Board Member	06/03/2014	28/02/2017

Ruth Markland

Director/Board Member	13/09/2006	28/02/2017
Independent Dir/Board Member	13/09/2006	28/02/2017

Jacqueline de Rojas

Corporate Officer/Principal

01/01/2017

Michael John Robinson

General Counsel	16/12/2010	30/09/2016
Corporate Secretary	01/01/2002	30/09/2016

Anna Campopiano

Public Communications Contact

01/10/2015

01/01/2016

Sandra Campopiano

Human Resources Officer

21/09/2015

Guy Berruyer

Director/Board Member	16/12/2010	05/11/2014
Chief Executive Officer	15/10/2010	05/11/2014
Corporate Officer/Principal	01/01/1997	15/10/2010

Mark Edward Rolfe

Director/Board Member	01/12/2007	30/11/2013
Independent Dir/Board Member	01/12/2007	30/11/2013

Ian Mason

Director/Board Member	01/11/2007	30/11/2013
Independent Dir/Board Member	16/12/2010	30/11/2013

Jo Harlow

Director/Board Member	05/07/2013	04/09/2013
Independent Dir/Board Member	05/07/2013	04/09/2013

Paul Harrison

Director/Board Member	16/12/2010	16/08/2013
Director of Finance/CFO	01/01/1997	16/08/2013
Corporate Officer/Principal	06/01/2011	07/01/2011

Tamara Ingram

Director/Board Member	01/12/2004	31/07/2013
Independent Dir/Board Member	01/12/2004	31/07/2013

Richard Drury

Human Resources Officer

01/06/2013

Karen Geary

Human Resources Officer

01/01/1998

01/01/2013

Amanda Jobbins

Sales & Marketing

05/11/2012

Anthony John Hobson

Chairman

01/06/2004

01/09/2012

David Clayton

Director/Board Member	16/12/2010	02/03/2012
Corporate Officer/Principal	13/08/2009	-

Paul Lancelot Stobart

Director/Board Member	16/12/2010	30/05/2011
Corporate Officer/Principal	01/01/1996	30/05/2011

Timothy Ingram

Director/Board Member	01/03/2002	02/03/2011
Independent Dir/Board Member	01/03/2002	02/03/2011

Paul Walker

Chief Executive Officer	01/01/1994	01/09/2010
Director of Finance/CFO	01/01/1984	01/09/2010

Julian Michael Horn-Smith

Director/Board Member	01/01/2008	-
Chairman	01/01/2006	01/01/2008

James Robert Eckstaedt

Corporate Officer/Principal

11/10/2007

Ronald Frank Verni

Director/Board Member	01/10/2000	11/10/2007
Corporate Officer/Principal	01/10/2000	11/10/2007

Santiago Solanas

Sales & Marketing

01/01/2007

Michael Jackson

Director/Board Member	01/01/1983	01/01/1997
Chairman	01/01/1983	09/08/2006

Lindsay Claude Neils Bury

Director/Board Member	01/01/2006	01/01/2006
Independent Dir/Board Member	01/01/1996	01/01/2006

Adrian Grace

Corporate Officer/Principal

01/01/2001

01/01/2004

Aidan Hughes

Director of Finance/CFO

01/01/1993

01/01/2000

Thomas Patrick Maxfield

Director/Board Member	01/01/1997	01/01/1997
Sales & Marketing	01/01/1997	01/01/1997

Bernard Robert Fisher

Director/Board Member

01/01/1996

C. John Constable

Director/Board Member

01/01/1996

Graham Wylie

Founder

01/01/1981

David Goldman

Founder

01/01/1981

Paul Muller

Founder

01/01/1981

Mark Searles

Corporate Officer/Principal	-	-
Sales & Marketing	-	-

Beth Crosier

Public Communications Contact

Jeremy Kimber Luckett

Corporate Officer/Principal

Robert Deshaies

Corporate Officer/Principal

Scott R. Jones

Corporate Officer/Principal

Remko Bijtjes

Sales & Marketing

Simon John

Investor Relations Contact

Fabiola Arredondo

President

Dave Batt

Corporate Officer/Principal

Jennie Whitell

Public Communications Contact

Andrew Yuille

Corporate Officer/Principal

Murdo Montgomery

Investor Relations Contact	-	-
Treasurer	-	-

Caroline Taylor

Human Resources Officer

Cynthia Alers

Public Communications Contact

Wes Simmons

Corporate Officer/Principal

Andrew Griffith

Public Communications Contact	30/08/2010	-
Treasurer	16/12/2010	-

Yacov Wrocherinsky

Corporate Officer/Principal

John Schoutsen

Public Communications Contact

Mark Greatrex

Corporate Officer/Principal

Lee Perkins

Corporate Officer/Principal	-	-
Chief Operating Officer	25/01/2019	31/03/2022

Todd Martin

Corporate Officer/Principal

Nick Kington

Corporate Officer/Principal

Helen Fairhurst

Public Communications Contact

25/06/2009

David Pinches

Corporate Officer/Principal

Pierre Semaan

Corporate Officer/Principal

Ralph Charlton

Public Communications Contact

02/12/2010

Robin David Errington

Chief Tech/Sci/R&D Officer

Janet Bastiman

Corporate Officer/Principal

Lauren Wholley

Investor Relations Contact

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	11
Donna	9

Di cui Comitato esecutivo

Uomo	3
Donna	3

Di cui Direttori

Uomo	5
Donna	4

Revisioni

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Sage Group plc è uno dei principali sviluppatori mondiali di software gestionali destinati principalmente alle piccole e medie imprese. Il fatturato netto è ripartito per attività come segue: - vendita di software, licenze e abbonamenti (83,3%): software di gestione contabile, software per le risorse umane, relazioni con i clienti, software per la gestione delle retribuzioni e della produzione, ecc. Il gruppo offre anche servizi professionali, di formazione e di elaborazione dei pagamenti, oltre a vendere hardware e forniture per ufficio. - altro (16,7%): principalmente servizi di manutenzione e assistenza tecnica. Il fatturato netto è distribuito geograficamente come segue: Regno Unito/Irlanda/Africa/Asia/Pacifico (29%), Europa (25,7%) e Nord America (45,3%).

Dipendenti

11.094

Settore

Software

Calendario

27/01 - Q1 2026 Pubblicazione dell'evoluzione dell'attività - Trading Update

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