SAGA PLC Directorate Change (6748X)
21 Diciembre 2023 - 9:44AM
UK Regulatory
TIDMSAGA
RNS Number : 6748X
SAGA PLC
21 December 2023
21 December 2023
Directorate Change and Changes of Committee Membership
The Board of Saga announces that Eva Eisenschimmel,
Non-Executive Director since 1 January 2019, is stepping down from
the Board to allow her to completely focus on her executive role.
Eva, who chairs the Remuneration Committee, is also a member of the
Nomination Committee and the Board's People Champion, responsible
for workforce engagement and ensuring that colleague views and
opinions are communicated to the Board. She will leave the Board
with effect from 31 December 2023.
The Company announces that Julie Hopes will become Chair of the
Remuneration Committee and the Board's nominated People Champion.
Anand Aithal, Gemma Godfrey and Gareth Hoskin will become members
of the Nomination Committee. These changes take effect from 31
December 2023.
Following the changes above, the membership of the Company's
Committees will be as follows:
Audit Committee: Gareth Hoskin (Chair), Anand Aithal and
Julie Hopes
Nomination Committee: Sir Peter Bazalgette (Chair), Anand Aithal.
Sir Roger De Haan, Gemma Godfrey and Gareth
Hoskin
Remuneration Committee: Julie Hopes (Chair), Sir Peter Bazalgette
and Gemma Godfrey
Risk Committee: Julie Hopes (Chair), Gemma Godfrey and
Gareth Hoskin
Sir Roger De Haan, Non-Executive Chairman of Saga, said:
"I would like to thank Eva for all her hard work over the past
five years. She has made a significant contribution to the Board,
not least as our People Champion, ensuring that all directors have
a deep understanding of the perspectives of our colleagues. We wish
her well in her future endeavours."
Eva Eisenschimmel said:
"I hugely admire the Saga brand and its commitment to serving
older people and it has been an honour to play a role via the
Company's Board. I shall continue to be a cheerleader for Saga and
its many brilliant people from outside the business and wish it the
success it deserves."
For further information, please contact:
Saga plc
Vicki Haynes, Company Secretary Tel: 07803 602 139
Email: company.secretary@saga.co.uk
Emily Roalfe, Director of Investor Tel: 07732 093 007
Relations and Treasury Email: emily.roalfe@saga.co.uk
Headland Consultancy Tel: 020 3805 4822
Susanna Voyle Tel: 07980 894 557
Will Smith Tel: 07872 350 425
Email: saga@headlandconsultancy.com
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
BOABUBDDXSDDGXB
(END) Dow Jones Newswires
December 21, 2023 10:44 ET (15:44 GMT)
Saga (LSE:SAGA)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024
Saga (LSE:SAGA)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024