---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-23-023774"
form_type: "8-K"
ticker: "RAMP"
cik: "0000733269"
company_name: "LiveRamp Holdings, Inc."
filed_at: "2023-02-21T23:59:59+00:00"
generated_at: "2026-06-19T07:29:24.325980+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.6
calibrated_materiality_score: 0.6
confidence: "high"
source: SEC EDGAR
---

# LiveRamp CFO Warren Jenson resigns; Lauren Dillard named interim CFO

## Summary
- 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.

## SEC filing metadata
- accession: 0001104659-23-023774
- form_type: 8-K
- ticker: RAMP
- cik: 0000733269
- company_name: LiveRamp Holdings, Inc.
- filed_at: 2023-02-21T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.6
- calibrated_materiality_score: 0.6
- confidence: high
- sec_items: 5.02, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/733269/000110465923023774/0001104659-23-023774-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/733269/000110465923023774/tm237435d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-23-023774
- JSON: https://secwatch.observer/filing/0001104659-23-023774.json
- Plain text: https://secwatch.observer/filing/0001104659-23-023774.txt

## Key facts
- Executive change
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/733269/000110465923023774/0001104659-23-023774-index.htm
- Executive change
  Lauren Dillard was appointed as interim Chief Financial Officer at LiveRamp Holdings, Inc..
  - Action: appointed
  - Role: interim Chief Financial Officer
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/733269/000110465923023774/0001104659-23-023774-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.