OpenText appoints Jill Larsen to board as Kristen Ludgate resigns for personal reasons

Filed July 17, 2026 · Period ending July 17, 2026 · ~1 min read

Key Changes

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  Jill Larsen appointed to board effective July 17, 2026. She serves as Chief People Officer at Synopsys and brings HR leadership experience from PTC, Medidata, Cisco, EMC, and SunGard.

  Item 5.02 — Departure of Directors or Certain Officers; Election of Directors; Compensation verify on EDGAR →
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  Kristen Ludgate resigned from the board effective July 17, 2026, for personal reasons. The filing states her departure was not due to any disagreement with the company on operations, policies, or practices.

  Item 5.02 — Departure of Directors or Certain Officers; Election of Directors; Compensation verify on EDGAR →
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  Larsen will receive standard non-employee director compensation and may participate in the Deferred Share Unit Plan, allowing her to defer retainer and fees in the form of common shares.

  Item 5.02 — Departure of Directors or Certain Officers; Election of Directors; Compensation verify on EDGAR →