お知らせ • May 04
Proactis SA Announces Board Changes Under the terms of the Board of Directors of the company PROACTIS SA held on the 14April 2026, Mrs. Rebecca ARCHER has been appointed as Director in replacement of Mrs. Charlotte CARTER, resigning. Rebecca Archer joined Proactis in 2025. She is a Chartered Accountant and has a degree in Physics from the University of Oxford. She qualified at Deloitte where she spent six years including three years in New Zealand and has over 20 years of experience working in a variety of organizations including RM plc and Namene Solar. Rebecca was Group Finance Director at Science Group plc which was highly acquisitive where she led the business integrations and brings a wealth of business transformation experience to Proactis. During this same meeting, Mr. Phil DENNANT has been appointed as Director in replacement of Mr. Peter SHEPHERD, resigning. Mr. Philip Dennant joined Proactis in 2021. He currently holds the position of Director of FP&A, responsible for financial planning and strategic analysis to support executive decision-making and long-term business growth. Prior to this, he spent nearly a decade working within large UK-listed companies. Shareholders will be asked to approve these appointments at the next Annual General Meeting called to approve the financial statements for the year ended January 31, 2026. As a result of these changes, the Board of Directors of PROACTIS SA is now composed as follows: Andrew REARDON serves as Chairman of the Board of Directors and Chief Executive Officer, with his mandate expiring at the Annual General Meeting to approve the financial statements for the year ending January 31, 2028. Rebecca ARCHER holds the position of Director, and her mandate will expire at the Annual General Meeting to approve the financial statements for the year ending January 31, 2030. Phil DENNANT is also a Director, with his mandate expiring at the Annual General Meeting to approve the financial statements for the year ending January 31, 2028. Maria LARSEN serves as Director, and her mandate will expire at the Annual General Meeting to approve the financial statements for the year ending January 31, 2028. お知らせ • Dec 19
Proactis SA Announces Board Changes Under the terms of the Board of Directors of the company PROACTIS SA held on the 18th of December 2025, Mrs. Charlotte CARTER has been appointed as Director in replacement of Mrs. Bonnie MITCHELL, resigning. Charlotte Carter joined Proactis in 2013. She is Vice President for Product at Proactis, where she leads a high-performing team dedicated to investing in next generation of software products. She brings over 12 years of experience in the Source-to-Pay software domain, with expertise in procurement, spend control and SaaS and is supported by CIPS certification and executive education from MIT Sloan. During this same meeting, Mr. Peter SHEPHERD has been appointed as Director in replacement of Mr. Graham DAVIS, resigning. Peter Shepherd joined Proactis in November 2025 after being CFO at Medical Management Systems LTD. He brings over 20 years of experience in senior financial roles, with strong expertise in strategy, growth management, and financial excellence within international organizations. His experience and leadership will be instrumental in helping Proactis Group continue its evolution. Shareholders will be asked to approve these appointments at the next Annual General Meeting called to approve the financial statements for the year ended January 31, 2026. As a result of these changes, the Board of Directors of PROACTIS SA is now composed as follows: Andrew REARDON: Chairman of the Board of Directors, Chief Executive Officer: Annual General Meeting to approve the financial statements for the year ending January 31, 2028. Charlotte CARTER: Director: Annual General Meeting to approve the financial statements for the year ending January 31, 2030. Peter SHEPHERD: Director: Annual General Meeting to approve the financial statements for the year ending January 31, 2028. Maria LARSEN: Director: Annual General Meeting to approve the financial statements for the year ending January 31, 2028. お知らせ • Sep 04
Proactis SA Announces Board Changes Under the terms of the Board of Directors of the company PROACTIS SA held on the 31st of August 2025, Mrs. Maria LARSEN was co-opted as a director to replace Mrs. Lucy FOX, who resigned. Shareholders will be asked to approve this appointment at the next Annual General Meeting called to approve the financial statements. Maria LARSEN joined the PROACTIS Group in April 2025 as Customer Success and Transformation Director. Maria's diverse career spans leadership roles within the British Army, humanitarian aid and transformational management consultancy. She brings exceptional leadership experience and a deep passion for stakeholder engagement. Maria LARSEN has delivered high-impact solutions for the private sector, third sector, the MoD, DHSC, and other public sector organizations. As a result of these changes, the Board of Directors of PROACTIS SA is now composed as follows: Andrew REARDON,Mandatory expiry date: Annual General Meeting to approve the financial statements for the year ending January 31, 2028, Bonnie MITCHELL: Director: Mandatory expiry date: Annual General Meeting to approve the financial statements for the year ending January 31, 2030. Graham DAVIS:Mandatory expiry date: Annual General Meeting to approve the financial statements for the year ending January 31, 2028. Maria LARSEN,Mandatory expiry date: Annual General Meeting to approve the financial statements for the year ending January 31, 2028. お知らせ • Jul 02
Proactis SA Approves Resignation of Monsieur Adrian MCSHANE-CHAPMAN as Director Under the terms of the Board of Directors of the company PROACTIS SA held on the 25 June, Mr. Monsieur Adrian MCSHANE-CHAPMAN, resigning. お知らせ • May 23
Proactis SA Announces Directorate Changes Proactis SA announced that under the terms of the general meeting of the company which took place on the 22 May 2023, Lucy FOX and Adrian MCSHANE-CHAPMAN have been appointed directors of PROACTIS SA, for a period of six (6) years. Lucy FOX joined the Proactis group as Chief Commercial Officer in January 2023 to improve the group's commercial growth. Adrian MCSHANE-CHAPMAN joined the Proactis group in April 2022 as Human Resources Manager in the United Kingdom, before being appointed Group People Services Lead. His mission is to make Proactis a career partner for employees by supporting them throughout their career within the company. In addition, Richard HUGHES and Rachel ROLLINSON have tendered their resignation from their role of directors of PROACTIS SA as of May 23, 2023. As a result of these changes, the Board of Directors of PROACTIS SA is made up of three members: Stephen LINE, Lucy FOX, and Adrian MCSHANE-CHAPMAN. The term of their mandate is expiring at the end of the shareholders meeting which will decide on the accounts for the 2028 financial year. Board Change • Nov 16
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. CFO & Director Richard Hughes was the last director to join the board, commencing their role in 2021. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.