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SAGA PLC
Board/Management Information • Dec 3, 2020
4914_rns_2020-12-03_40f152d1-8b40-4c18-9ab0-02862fb70b7b.html
Board/Management Information
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National Storage Mechanism | Additional information 
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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