Director and committee responsibilities
Sage Homes is led by a Board of Directors, the members of which have considerable business and sector experience.
Sage Homes
The Chair of the Board, Alison Thain, leads the Board and is responsible for its overall effectiveness in directing the Company. The Senior Independent Director, John Brace, supports the Chair and acts as an intermediary for the other Independent Directors.
The Chief Executive Officer, Mark Sater, leads, manages and develops Sage in accordance with our purpose and values and is responsible to the Board for the overall performance of the company. The Board has delegated certain of its activities to standing Committees. There are two formal governance committees which operate within defined terms of reference.
Director and committee responsibilities
Director and committee responsibilities
Board Terms of Reference
Board Terms of Reference
Responsibilities of the Chair
Responsibilities of the Chair
Responsibilities of the Chief Executive Officer
Responsibilities of the Chief Executive Officer
Acquisition and Development Committee terms of reference
Terms of reference of the Acquisition and Development Committee
Audit and Risk Committee terms of reference
Terms of reference of the Audit and Risk Committee
Customer and People Committee terms of reference
Terms of reference of the Customer and People Committee
Remuneration and Nominations Committee terms of reference
Terms of Reference of the Remuneration and Nominations Committee
Senior Independent Director role profile
Senior Independent Director role profile