30 March 2022
Micro Focus International plc
Board Changes
Following the conclusion of the Annual General Meeting of Micro Focus International plc ("Micro Focus" or "the Group", LSE: MCRO.L, NYSE: MFGP), the international software product group, held on 30 March 2022, the below changes to the composition of the Board and its Committees are effective.
As previously announced on 21 October 2021 and 8 February 2022 respectively, Sander van 't Noordende and Karen Slatford have retired as Non-Executive Directors. In addition, Karen has stepped down as a member of the Audit and Nomination Committees and as Chair of the ESG Committee. Sander also steps down as a member of the Remuneration, Nomination and ESG Committees.
The Board is pleased to announce that Pauline Campbell will take on the role of Chair of the ESG Committee with immediate effect.
Enquiries:
Micro Focus Tel: +44 (0)1635 32646
Stephen Murdoch, CEO Investors@microfocus.com
Matt Ashley, CFO
Ben Donnelly, Head of Investor relations
Brunswick Tel: +44 (0)20 7404 5959
Sarah West MicroFocus@brunswickgroup.com
Jonathan Glass
Notes to Editors:
About Micro Focus
Micro Focus (LSE: MCRO.L, NYSE: MFGP) is a global enterprise software company supporting the technology needs and challenges of the Global 2000. Our solutions help organizations leverage existing IT investments, enterprise applications and emerging technologies to address complex, rapidly evolving business requirements while protecting corporate information at all times. Our product portfolios are Security, IT Operations Management, Application Delivery Management, Information Management & Governance and Application Modernization & Connectivity. For more information, visit: www.microfocus.com
LEI: 213800F8E4X648142844
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
