SoftwareOne has proposed changes to the Board of Directors with Adam Warby proposed as new independent Chairman and Marie-Pierre Rogers nominated as Vice Chair of the Board.
Warby has served on SoftwareOne’s Board of Directors since 2021. He is the founder and previous CEO of Avanade and has held various management positions at Microsoft.
“I greatly appreciate the Board’s confidence in nominating me as Chairman and am committed to building on what we have achieved,”he said
“We are also pleased to nominate Elizabeth Theophille for election as a new independent Board member,” Adam Warby added.
Founding shareholder Daniel von Stockar is to retire as Chairman, while standing for re-election to the Board to lead the newly established Innovation Committee
Elizabeth Theophille is proposed as new independent Board member, while Peter Kurer will not seek re-election after ten years of service