REG - SAGA Plc - Directorate Change

SagaAnnouncement

21/12/2023 15:45

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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 (mailto:company.secretary@saga.co.uk)

 Emily Roalfe, Director of Investor Relations and Treasury               Tel: 07732 093 007

                                                                         Email: emily.roalfe@saga.co.uk (mailto: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 (mailto:saga@headlandconsultancy.com)

 

 

 
 

 

 

 

 
 

 

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