The Descartes Systems Group Inc. at its AGM held on June 16, 2022, approved the appointment of Sandra Hanington and Kelley Irwin as directors. Sandra Hanington joins as a new director of the Corporation after having most recently served as the President & Chief Executive Officer of the Royal Canadian Mint, a $1.4 billion global manufacturing and marketing business. Prior to that, Ms. Hanington served in a number of progressively senior roles in the financial services industry in Canada and the U.S., culminating as Executive Vice-President and member of the Management Committee of BMO Financial Group. Ms. Hanington currently serves as a director for Extendicare Inc., which provides care to seniors across Canada in long-term care homes, retirement homes or through quality home care; as a director of Aimia Inc., an investment holding company; and is a member of the Governing Council of the University of Toronto. Ms. Hanington previously served on the boards of Canada Mortgage and Housing Corporation and Symcor Inc. Kelley Irwin also joins as a new director of the Corporation. Ms, Irwin currently serves as the Chief Information Officer of the Electrical Safety Authority (ESA) for the Province of Ontario. Prior to her role with the ESA, Ms. Irwin has led several global technology teams, holding executive information technology roles at Sun Life Financial, TD Bank, Economical Insurance and Sonnet Insurance. Ms. Irwin is a cyber advocate and is active in public forums on cyber security. Ms. Irwin currently serves as a director on the board of Pro-Demnity, a professional liability insurer to architectural practices in the Province of Ontario. The board of directors is also pleased to announce the promotion and appointment of Andrew Roszko to the role of Chief Commercial Officer, reporting to the President and Chief Operating Officer. Mr. Roszko first joined Descartes as part of its acquisition of the business of CubeRoute in November 2006, where he was a founder and held both engineering and operational leadership roles. Since then, he has held progressively increasing senior sales leadership roles at Descartes. He was appointed Executive Vice President, Global Sales, in 2019 and them promoted to Executive Vice President, Commercial Operations, in 2021. In his role as Chief Commercial Officer, Mr. Roszko will oversee the Corporation's global go-to-market activities, including sales, marketing, customer success and other commercial operations, as well as the Corporation's solution pillar general management organization. In addition, Mr. Roszko will continue to play a key role with the rest of the leadership team in identifying and executing on potential acquisition opportunities to grow Descartes' commercial and solution portfolio for the benefit of Descartes' customers and broader stakeholders.