Executive Committee: Constellation Software Inc.

Manager
Positions heldSince
Bernard Anzarouth

Bernard Anzarouth

Chief Investment Officer -
Mark Miller

Mark Miller

64 year

Chief Operating Officer 08/03/2013
President 08/03/2013
Mark Dennison

Mark Dennison

General Counsel 01/01/2001
Corporate Secretary 01/01/2001
Jamal Baksh

Jamal Baksh

Director of Finance/CFO 11/03/2013

Composition of the Board of Directors: Constellation Software Inc.

Director
CommitteesSince
John Billowits

John Billowits

54 year

Audit Committee
Nominating Committee
Robert Kittel

Robert Kittel

54 year

Audit Committee 11/06/2014
Compensation Committee 11/06/2014
HR Committee 11/06/2014
Nominating Committee 11/06/2014
Claire Kennedy

Claire Kennedy

59 year

Governance Committee 11/11/2015
Nominating Committee 11/11/2015
Audit Committee Chair 10/11/2015
Lawrence Cunningham

Lawrence Cunningham

63 year

Governance Committee Chair
Nominating Committee Chair
Laurie Schultz

Laurie Schultz

Director/Board Member 22/11/2021
Andrew Pastor

Andrew Pastor

Director/Board Member 02/06/2020
Independent Dir/Board Member 02/06/2020
Donna Parr

Donna Parr

Director/Board Member 02/06/2020
Independent Dir/Board Member 02/06/2020
Mark Miller

Mark Miller

64 year

Director/Board Member 09/12/2025
Mark Leonard

Mark Leonard

70 year

Director/Board Member 25/09/2025

Former Officers and Directors: Constellation Software Inc.

Insider
Positions held
SinceUntil
Robin van Poelje
Robin van Poelje
Director/Board Member 01/01/2018 01/05/2025
Dexter Salna
Dexter Salna
Director/Board Member 20/09/2019 31/12/2023
Corporate Officer/Principal - 31/12/2023
Marcin Szelag
Marcin Szelag
Founder 01/10/2021 01/09/2022
Private Equity Investor 01/10/2021 01/09/2022
Paul McFeeters
Paul McFeeters
Director/Board Member 31/10/2014 01/05/2022
Independent Dir/Board Member 31/10/2014 01/05/2022
Steve Scotchmer
Steve Scotchmer
Director/Board Member 01/01/2000 22/11/2021
Independent Dir/Board Member 01/01/2000 22/11/2021
Meredith Hall Hayes
Meredith Hall Hayes
Director/Board Member 01/01/2013 08/05/2020
Independent Dir/Board Member 01/01/2013 08/05/2020
Susan Gayner
Susan Gayner
Director/Board Member 20/09/2019 -
Independent Dir/Board Member 20/09/2019 -
Ian McKinnon
Ian McKinnon
Director/Board Member 01/01/2006 13/03/2018
Lori O'Neill
Lori O'Neill
Director/Board Member 13/03/2018 -
Independent Dir/Board Member 13/03/2018 -
Simon Parmar
Simon Parmar
Chief Executive Officer 01/06/2014 01/03/2017
Director of Finance/CFO 01/06/2014 01/03/2017
J. Brian Aune
J. Brian Aune
Director/Board Member 01/01/2000 31/10/2014
Independent Dir/Board Member 01/01/2000 31/10/2014
Daniel Eisen
Daniel Eisen
Director/Board Member 01/09/2013 01/09/2014
Paul G. Renaud
Paul G. Renaud
Director/Board Member 18/05/2010 03/05/2013
Independent Dir/Board Member 15/09/2009 03/05/2013
Tim J. Patterson
Tim J. Patterson
Director/Board Member 24/09/2010 03/05/2013
Independent Dir/Board Member 24/09/2010 03/05/2013
Lisa Melchior
Lisa Melchior
Director/Board Member 01/01/2005 19/07/2010
John Young
John Young
Director/Board Member 01/01/2004 11/09/2009
Magnus Sandberg
Magnus Sandberg
Director/Board Member 01/01/2005 01/07/2009
Brian Beattie
Brian Beattie
Director of Finance/CFO 01/08/2005 -
Mike Mazan
Mike Mazan
Director/Board Member 01/01/2000 -
Independent Dir/Board Member 01/01/2000 -
Steve Dent
Steve Dent
Director/Board Member 01/01/2000 -
Independent Dir/Board Member 01/01/2000 -
Jeff Bender
Jeff Bender
Director/Board Member 08/03/2013 -
Barry Symons
Barry Symons
Director/Board Member 02/06/2020 -
Director of Finance/CFO 01/01/2004 01/01/2007
James D. Foy
James D. Foy
Chief Executive Officer 23/08/1995 -
Founder 23/08/1995 -
Mark Lerohl
Mark Lerohl
Corporate Officer/Principal - -
Birgit Troy
Birgit Troy
Director of Finance/CFO - -
Alim Virani
Alim Virani
Director of Finance/CFO - -
Asghar Husain
Asghar Husain
Corporate Officer/Principal - -
Dale Molski
Dale Molski
Corporate Officer/Principal - -
Michael E. Greenough
Michael E. Greenough
Chief Operating Officer - -
Damian Kevin McKay
Damian Kevin McKay
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male10
Female3

Of which Executive Committee

Male4
Female0

Of which Directors

Male6
Female3

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Constellation Software Inc.
Constellation Software Inc. is a provider of software and services to a select group of public and private sector markets. The Company acquires, manages, and builds vertical market software (VMS) businesses, which provide specialized, mission-critical software solutions that address the specific needs of its customers. It is engaged principally in the development, installation, and customization of software as well as in the provisioning of related professional services and support for customers globally. It sells on-premises software licenses on both a perpetual and specified-term basis. It has six operating groups, which service customers in over 100 different markets around the world. The six operating groups include Volaris, Harris, Topicus, Vela, Jonas, and Perseus Group. The Company operates offices in North America, Europe, Australia, South America and Africa.
Employees
45,000

Departures of Key Persons

Simon Parmar
-
Simon Parmar

Chief Executive Officer

01/06/2014 01/03/2017

James D. Foy
-
James D. Foy

Chief Executive Officer

23/08/1995 -