SAGA PLC Directorate Change (4977H)
03 Diciembre 2020 - 8:23AM
UK Regulatory
TIDMSAGA
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: 01303 771199
Enbrook Park
Sandgate
Folkestone
Kent
CT20 3SE
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END
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December 03, 2020 09:23 ET (14:23 GMT)
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