SAGA PLC Director Retirement/ Audit Committee Chair Change (5013I)
02 Abril 2020 - 12:00AM
UK Regulatory
TIDMSAGA
RNS Number : 5013I
SAGA PLC
02 April 2020
2 April 2020
SAGA plc
Retirement of Director and Change of Audit Committee Chair
Pursuant to Listing Rule LR.9.6.11, Saga plc ("the Company")
announces that Ray King, Non-Executive Director (since 29 May
2014), Chair of the Audit Committee and member of the Nomination,
Remuneration and Risk Committees, has notified the Board that he
will not be standing for re-election at the Company's AGM due to
take place in June 2020 and will therefore be stepping down from
the Board at this date.
Ray King will be replaced as Audit Committee Chair by Gareth
Hoskin, an existing member of the Audit Committee. Gareth has
significant, recent and relevant financial experience with
competence in accounting.
After Ray's departure, the membership of the Company's
Committees will be as follows:
Audit Committee: Gareth Hoskin (Chair), Orna NiChionna and
Gareth Williams
Nomination Committee: Patrick O'Sullivan (Chairman), Eva Eisenschimmel,
Orna NiChionna and Gareth Williams
Remuneration Committee: Eva Eisenschimmel (Chair), Julie Hopes,
Orna NiChionna and Gareth Williams
Risk Committee: Orna NiChionna (Chair), Julie Hopes, Gareth
Hoskin and Gareth Williams
Enquiries
Saga plc
Vicki Haynes, Company Secretary Tel: 01303 771199
Enbrook Park
Sandgate
Folkestone
Kent
CT20 3SE
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END
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