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

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END

BOABUBDDXSDDGXB

(END) Dow Jones Newswires

December 21, 2023 10:44 ET (15:44 GMT)

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