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Director and Committee Responsibilities

The Company is led by a Board of Directors, the members of which have considerable business and sector experience.

The Terms of Reference of the Board are set out here.

The Chair of the Board, Alison Thain, leads the Board and is responsible for its overall effectiveness in directing the Company.

The responsibilities of the Chair are set out here.

The Senior Independent Director, John Brace, supports the Chair and acts as an intermediary for the other Independent Directors.

The responsibilities of the Senior Independent Director are set out here.

The Chief Executive Officer, Mark Sater, leads, manages and develops Sage in accordance with our purpose and values and is responsible to the Board for the overall performance of the company.

The responsibilities of the Chief Executive Officer are set out here.

The Board has delegated certain of its activities to standing Committees. There are two formal governance committees which operate within defined terms of reference.

The Terms of Reference of the Audit and Risk Committee are set out here.

The Terms of Reference of the Remuneration and Nominations Committee are set out here.