LiveRamp CFO Warren Jenson resigns; Lauren Dillard named interim CFO

LiveRamp Holdings, Inc.

Warren C. Jenson resigns as President, CFO, and Executive MD of International, effective April 14, 2023.
Lauren Dillard, SVP of Finance and IR, will serve as interim CFO starting April 14, 2023.
Jenson to provide consulting services through March 31, 2024 for a $100,000 annual fee.
Jenson retains FY2023 bonus and continued vesting of 96,228 RSUs and 5,063 performance-based shares; other equity forfeited.
Company retains executive search firm for permanent CFO; no family or related-party transactions with Dillard.

item 5.02 item 9.01

Executive movements

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Departed

Warren C. Jenson

President, Chief Financial Officer and Executive Managing Director of International

RAMP · LiveRamp Holdings, Inc.

Effective: 2023-04-14
Successor: Lauren Dillard
Filed: February 21, 2023, 6:59 PM ET

On February 15, 2023, Warren C. Jenson, currently the President, Chief Financial Officer and Executive Managing Director of International of LiveRamp Holdings, Inc. (the “Company”), notified the Company that he will resign from those positions and terminate his employment with the Company effective as of April 14, 2023 (the “Termination Date”), to pursue other opportunities.

Appointed (interim)

Lauren Dillard

interim Chief Financial Officer

RAMP · LiveRamp Holdings, Inc.

Effective: 2023-04-14
Filed: February 21, 2023, 6:59 PM ET

On February 21, 2023, the Company announced that Lauren Dillard, the current Senior Vice President of Finance and Investor Relations, will serve as the interim Chief Financial Officer of the Company effective as of the Termination Date.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Warren C. Jenson resigned as President, Chief Financial Officer and Executive Managing Director of International at LiveRamp Holdings, Inc..

Action: resigned
Role: President, Chief Financial Officer and Executive Managing Director of International

Exact text from the filing

On February 15, 2023, Warren C. Jenson, currently the President, Chief Financial Officer and Executive Managing Director of International of LiveRamp Holdings, Inc. (the “Company”), notified the Company that he will resign from those positions and terminate his employment with the Company effective as of April 14, 2023 (the “Termination Date”), to pursue other opportunities.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Lauren Dillard was appointed as interim Chief Financial Officer at LiveRamp Holdings, Inc..

Action: appointed
Role: interim Chief Financial Officer

Exact text from the filing

On February 21, 2023, the Company announced that Lauren Dillard, the current Senior Vice President of Finance and Investor Relations, will serve as the interim Chief Financial Officer of the Company effective as of the Termination Date.

View on SEC.gov

LiveRamp Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-23-023774

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