Governance Sage Group plc

Azioni

SGE

GB00B8C3BL03

Software

Mercato chiuso - London S.E. 17:35:19 18/02/2025 Variaz. 5gg Var. 1 gen.
1.321,00 GBX -0,26% Grafico intraday di Sage Group plc +0,42% +3,77%

Comitato esecutivo: Sage Group plc

Manager
Posizioni ricoperteDa
Steve Hare

Steve Hare

64 anni

Chief Executive Officer 02/11/2018
James Sandford

James Sandford

Investor Relations Contact -
Catherine Keers

Catherine Keers

60 anni

Sales & Marketing 08/09/2020
Jonathan Howell

Jonathan Howell

63 anni

Director of Finance/CFO 10/12/2018
Aaron Harris

Aaron Harris

Chief Tech/Sci/R&D Officer 01/04/2019
Amanda Cusdin

Amanda Cusdin

48 anni

Human Resources Officer 01/10/2017
Victoria Bradin

Victoria Bradin

47 anni

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

Composizione del Consiglio di amministrazione: Sage Group plc

Amministratore
ComitatiDa
Andrew Duff

Andrew Duff

66 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

Jonathan Bewes

Compensation Committee 01/01/2025
Nominating Committee 01/01/2025
Audit Committee Chair 01/04/2019
Audit Committee 01/01/2025
Jonathan Howell

Jonathan Howell

63 anni

Compensation Committee 01/05/2021
Governance Committee 01/05/2021
Nominating Committee 01/05/2021
Audit Committee Chair 01/05/2021
Annette Court

Annette Court

62 anni

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

Roisin Donnelly

63 anni

Audit Committee
Nominating Committee 07/11/2024
Compensation Committee Chair 01/05/2024
Lori Mitchell-Keller

Lori Mitchell-Keller

59 anni

Audit Committee 16/05/2023
Compensation Committee 16/05/2023
J. Hall

J. Hall

76 anni

Audit Committee 01/01/2014
Nominating Committee 01/01/2014
John Bates

John Bates

54 anni

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

Derek Harding

52 anni

Executive Committee 01/04/2019
Audit Committee 02/03/2021
Sangeeta Anand

Sangeeta Anand

Audit Committee 21/04/2021
Maggie Jones

Maggie Jones

49 anni

Nominating Committee 01/03/2023
Steve Hare

Steve Hare

64 anni

Director/Board Member 03/01/2014

Ex dirigenti e amministratori: Sage Group plc

Insider
Posizioni ricoperte
DaA
Donald Brydon
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
Daniel Crump
Daniel Crump
Director/Board Member 01/01/2018 25/02/2020
President 01/08/2016 31/03/2020
Soni Jiandani
Soni Jiandani
Director/Board Member 28/02/2017 25/02/2020
Independent Dir/Board Member 28/02/2017 25/02/2020
Jennifer Warawa
Jennifer Warawa
Corporate Officer/Principal 01/01/2017 01/08/2019
Sales & Marketing 01/01/2015 01/01/2017
Neil Anthony Berkett
Neil Anthony Berkett
Director/Board Member 05/07/2013 01/04/2019
Independent Dir/Board Member 05/07/2013 01/04/2019
Stephen Kelly
Stephen Kelly
Director/Board Member 05/11/2014 31/08/2018
Chief Executive Officer 05/11/2014 31/08/2018
Ruth Markland
Ruth Markland
Director/Board Member 13/09/2006 28/02/2017
Independent Dir/Board Member 13/09/2006 28/02/2017
Inna Kuznetsova
Inna Kuznetsova
Director/Board Member 06/03/2014 28/02/2017
Independent Dir/Board Member 06/03/2014 28/02/2017
Jacqueline de Rojas
Jacqueline de Rojas
Corporate Officer/Principal - 01/01/2017
Michael John Robinson
Michael John Robinson
General Counsel 16/12/2010 30/09/2016
Corporate Secretary 01/01/2002 30/09/2016
Anna Campopiano
Anna Campopiano
Public Communications Contact 01/10/2015 01/01/2016
Sandra Campopiano
Sandra Campopiano
Human Resources Officer 21/09/2015 -
Guy Berruyer
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
Ian Mason
Ian Mason
Director/Board Member 01/11/2007 30/11/2013
Independent Dir/Board Member 16/12/2010 30/11/2013
Mark Edward Rolfe
Mark Edward Rolfe
Director/Board Member 01/12/2007 30/11/2013
Independent Dir/Board Member 01/12/2007 30/11/2013
Jo Harlow
Jo Harlow
Director/Board Member 05/07/2013 04/09/2013
Independent Dir/Board Member 05/07/2013 04/09/2013
Paul Harrison
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
Tamara Ingram
Director/Board Member 01/12/2004 31/07/2013
Independent Dir/Board Member 01/12/2004 31/07/2013
Richard Drury
Richard Drury
Human Resources Officer 01/06/2013 -
Karen Geary
Karen Geary
Human Resources Officer 01/01/1998 01/01/2013
Amanda Jobbins
Amanda Jobbins
Sales & Marketing 05/11/2012 -
Anthony John Hobson
Anthony John Hobson
Chairman 01/06/2004 01/09/2012
David Clayton
David Clayton
Director/Board Member 16/12/2010 02/03/2012
Corporate Officer/Principal 13/08/2009 -
Paul Lancelot Stobart
Paul Lancelot Stobart
Director/Board Member 16/12/2010 30/05/2011
Corporate Officer/Principal 01/01/1996 30/05/2011
Timothy Ingram
Timothy Ingram
Director/Board Member 01/03/2002 02/03/2011
Independent Dir/Board Member 01/03/2002 02/03/2011
Paul Walker
Paul Walker
Comptroller/Controller/Auditor - -
Chief Executive Officer 01/01/1994 01/09/2010
Director of Finance/CFO 01/01/1984 01/09/2010
Julian Michael Horn-Smith
Julian Michael Horn-Smith
Director/Board Member 01/01/2008 -
Chairman 01/01/2006 01/01/2008
James Robert Eckstaedt
James Robert Eckstaedt
Corporate Officer/Principal - 11/10/2007
Ronald Frank Verni
Ronald Frank Verni
Director/Board Member 01/10/2000 11/10/2007
Corporate Officer/Principal 01/10/2000 11/10/2007
Santiago Solanas
Santiago Solanas
Sales & Marketing 01/01/2007 -
Michael Jackson
Michael Jackson
Director/Board Member 01/01/1983 01/01/1997
Chairman 01/01/1983 09/08/2006
Lindsay Claude Neils Bury
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
Adrian Grace
Corporate Officer/Principal 01/01/2001 01/01/2004
Aidan Hughes
Aidan Hughes
Director of Finance/CFO 01/01/1993 01/01/2000
Thomas Patrick Maxfield
Thomas Patrick Maxfield
Director/Board Member 01/01/1997 01/01/1997
Sales & Marketing 01/01/1997 01/01/1997
Bernard Robert Fisher
Bernard Robert Fisher
Director/Board Member 01/01/1996 01/01/1996
C. John Constable
C. John Constable
Director/Board Member 01/01/1996 -
Paul Muller
Paul Muller
Founder 01/01/1981 -
Graham Wylie
Graham Wylie
Founder 01/01/1981 -
David Goldman
David Goldman
Founder 01/01/1981 -
Simon John
Simon John
Investor Relations Contact - -
Lee Perkins
Lee Perkins
Corporate Officer/Principal - -
Chief Operating Officer 25/01/2019 31/03/2022
Lauren Wholley
Lauren Wholley
Investor Relations Contact - -
John Schoutsen
John Schoutsen
Public Communications Contact - -
Mark Searles
Mark Searles
Corporate Officer/Principal - -
Sales & Marketing - -
Cynthia Alers
Cynthia Alers
Public Communications Contact - -
Dave Batt
Dave Batt
Corporate Officer/Principal - -
Mark Greatrex
Mark Greatrex
Corporate Officer/Principal - -
Robert Deshaies
Robert Deshaies
Corporate Officer/Principal - -
Todd Martin
Todd Martin
Corporate Officer/Principal - -
Helen Fairhurst
Helen Fairhurst
Public Communications Contact 25/06/2009 -
David Pinches
David Pinches
Corporate Officer/Principal - -
Yacov Wrocherinsky
Yacov Wrocherinsky
Corporate Officer/Principal - -
Andrew Griffith
Andrew Griffith
Public Communications Contact 30/08/2010 -
Treasurer 16/12/2010 -
Ralph Charlton
Ralph Charlton
Public Communications Contact 02/12/2010 -
Pierre Semaan
Pierre Semaan
Corporate Officer/Principal - -
Robin David Errington
Robin David Errington
Chief Tech/Sci/R&D Officer - -
Fabiola Arredondo
Fabiola Arredondo
President - -
Janet Bastiman
Janet Bastiman
Corporate Officer/Principal - -
Jeremy Kimber Luckett
Jeremy Kimber Luckett
Corporate Officer/Principal - -
Beth Crosier
Beth Crosier
Public Communications Contact - -
Remko Bijtjes
Remko Bijtjes
Sales & Marketing - -
Scott R. Jones
Scott R. Jones
Corporate Officer/Principal - -
Caroline Taylor
Caroline Taylor
Human Resources Officer - -
Jennie Whitell
Jennie Whitell
Public Communications Contact - -
Wes Simmons
Wes Simmons
Corporate Officer/Principal - -
Andrew Yuille
Andrew Yuille
Corporate Officer/Principal - -
Nick Kington
Nick Kington
Corporate Officer/Principal - -
Murdo Montgomery
Murdo Montgomery
Investor Relations Contact - -
Treasurer - -

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo 14
Donna 10

Di cui Comitato esecutivo

Uomo 4
Donna 3

Di cui Direttori

Uomo 7
Donna 5

Revisioni

Revisione fatturato 1 anno
-
Revisione fatturato 4 mesi
-
Revisione fatturato 1 mesi
-
Revisione EPS 1 anno
-
Revisione EPS 4 mesi
-
ESG MSCI
AAA

ESG

ESG: Ambiente
ESG: Sociale
ESG: Governance
ESG: Controversie
ESG: Controversie etiche
-
ESG: Controversie sui diritti umani
-
ESG: Controversie sussidi fiscali
-
ESG: In linea con la finanza islamica
-
Logo Sage Group plc
Sage Group plc è uno dei leader mondiali nello sviluppo di software gestionali destinati principalmente alle piccole e medie imprese. Le vendite nette sono suddivise per attività come segue: - vendita di software, licenze e abbonamenti (81,9%): software di gestione della contabilità, delle risorse umane, delle relazioni con i clienti, delle buste paga e della produzione, ecc. Il gruppo offre anche servizi professionali, di formazione e di elaborazione dei pagamenti, e vende hardware e forniture per ufficio. - altro (18,1%): principalmente servizi di manutenzione e assistenza tecnica. Le vendite nette sono distribuite geograficamente come segue: Regno Unito/Irlanda/Africa/Asia/Pacifico (21,6%), Europa (26,7%) e Nord America (44,6%).
Dipendenti
10.740
Settore
Software
Altre informazioni sulla società

Partenze di persone chiave

Michael Jackson
-
Michael Jackson

Chairman

01/01/1983 09/08/2006

Julian Michael Horn-Smith
-
Julian Michael Horn-Smith

Chairman

01/01/2006 01/01/2008

Paul Walker
-
Paul Walker

Chief Executive Officer

01/01/1994 01/09/2010

Anthony John Hobson
-
Anthony John Hobson

Chairman

01/06/2004 01/09/2012

Guy Berruyer
-
Guy Berruyer

Chief Executive Officer

15/10/2010 05/11/2014

Stephen Kelly
-
Stephen Kelly

Chief Executive Officer

05/11/2014 31/08/2018

Donald Brydon
-
Donald Brydon

Chairman

01/09/2012 30/09/2021