Directorate Change

RNS Number : 4977H

SAGA PLC

03 December 2020

 

3 December 2020

SAGA plc

Retirement of Director & Change of Committee Chair & Membership

Pursuant to Listing Rule LR.9.6.11, and further to the announcement made on 17 January 2020, Saga plc ("the Company") confirms that Gareth Williams, Non-Executive Director (since 29 May 2014) and member of the Audit, Nomination, Remuneration and Risk Committees, will step down from the Board on 31 December 2020.

Effective from the same date, the Company announces that Julie Hopes will become Chair of the Risk Committee and a member of the Audit Committee.

Following the changes above, the membership of the Company's Committees will be as follows:

Audit Committee:	Gareth Hoskin (Chair), Julie Hopes and Orna NiChionna
Nomination Committee:	Orna NiChionna (Chair), Sir Roger De Haan, Eva Eisenschimmel, Julie Hopes and Gareth Hoskin
Remuneration Committee:	Eva Eisenschimmel (Chair), Julie Hopes and Orna NiChionna
Risk Committee:	Julie Hopes (Chair), Gareth Hoskin and Orna NiChionna

Enquiries

Saga plc

Vicki Haynes, Company Secretary       Tel: [phone]

Enbrook Park

Sandgate

Folkestone

Kent

CT20 3SE

 

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