CONSTELLATION SOFTWARE INC — Ethics & Boards

Corporation with Board of Directors
Toronto, Canada
Closing date: December 31
Date of the Last Annual General Meeting: May 13, 2024
- NASDAQ 100
- E&B IT Services

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

John BILLOWITS
Chair
Since about 3 years

Other directorships

15 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.7 years
6.2 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

5 members

Management Team

Mark LEONARD
Chief Executive Officer
Other directorships

Board & Leadership

Board of Directors

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