The Board of Directors of Computer Modelling Group Ltd. announced that John Zaozirny, Chair of the Board of Directors, has retired from the Company's Board of Directors effective February 9, 2022 in accordance with his plans to retire. Mark Miller, a current independent director of the Board, will succeed Mr. Zaozirny as Board Chair. Mr. Miller is the Chief Executive Officer of Volaris Group and a director and the Chief Operating Officer of Constellation Software Inc. (CSI), an international provider of market-leading software and services.

He has held various positions with CSI and its subsidiaries during the past 20 years. Mr. Miller has an extensive track record with public company leadership and deep expertise in the global software industry. His strong business acumen, along with insightful and collaborative approach, provides valuable leadership to the Board.