SPS Commerce, Inc. announced that its Board of Directors appointed Michael McConnell, Age 59, and Fumbi Chima, Age 51, as independent directors, effective 12 February 2026. Mr. McConnell previously served as a member of the SPS Board from 2018-19, and is an experienced director currently serving at several publicly traded companies, including Beonic, OneSpan, PowerFleet and QuickFee. Ms. Chima has served in senior executive roles at several prominent retail and financial companies including Adidas, American Express, Burberry, and Walmart and currently serves on the board of Willis Towers Watson.
Mr. McConnell will join the Finance & Strategy Committee, which has an existing mandate to review operational, strategic and financial matters, with a focus on enhancing shareholder value, and Ms. Chima will join the Audit Committee. Sven Wehrwein, who has served as a SPS director since 2008, will not stand for re-election at the Company's 2026 annual meeting of shareholders in accordance with the long-standing age limitation set forth in the Company's Corporate Governance Guidelines. With today's appointments and following the annual meeting, the SPS Board will comprise nine directors, eight of whom are independent, and four of whom have been appointed in the past year.
About Michael McConnell Michael McConnell currently serves on the boards of Beonic Ltd., OneSpan, Inc., PowerFleet and QuickFee Ltd. He previously served as a member of the SPS Board of Directors from 2018-19. Mr. McConnell's prior board experience includes serving on the boards of Guidance Software, Inc., Redflex Holdings Ltd., Spark Networks SE, and Vonage Holdings Corp. He has also served on numerous other public and private company boards in the United States, Australia, New Zealand and Ireland.
He is the former Managing Director of Shamrock Capital Advisors, a private investment company managing private and public equity funds and began his career as an investment banker at Merrill Lynch and Kidder Peabody. About Fumbi Chima Fumbi Chima currently serves on the board of Willis Towers Watson plc, where she is the Chair of the Nominating and Governance Committee. Ms. Chima's executive experience includes EVP and Chief Information Officer of the Boeing Employees Credit Union, the Chief Information Officer of adidas AG, the Chief Information Officer of Disney Networks Group (UK) Ltd., the Chief Information Officer of Burberry Group plc, various roles including the Chief Information Officer - Asia Region for Walmart, Inc. and VP of Corporate Systems at American Express Co.
Ms. Chima's prior board experience also includes Whitbread plc, The Azek Co., Inc., Grove Collaborative Holdings, Inc., Ted Baker Holdings Ltd., and Africa Prudential plc. In accordance with the long-standing age limitation set forth in the Company?s Corporate Governance Guidelines, Sven Wehrwein, age 75, will not stand for reelection at the 2026 Annual Meeting, but remains a director until his current term ends at the 2026 Annual Meeting.
