23 March 2026
Saga plc
Committee changes
In accordance with Listing Rule 6.4.6, the Board of Saga announces that Gemma Godfrey has been appointed Chair of the Remuneration Committee and the Non-Executive Director nominated as the Board's 'People Champion', with immediate effect.
In line with the continued simplification of our business model, the decision has been made to disband the Innovation and Enterprise Committee, with immediate effect. Previous members for this committee included Anand Aithal (Chair), Roger De Haan, Gemma Godfrey and Gareth Hoskin.
There are no changes to the Audit and Risk, or Nomination, Committees.
For further information, please contact:
Saga plc
3 Pancras Square
London
N1C 4AG
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Vicki Haynes, Company Secretary
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Tel: 07803 602 139
Email: [email protected]
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Sharnj Sandhu, Interim Director of Investor Relations and Treasury
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Tel: 07522 985 207
Email: sharnj.sandhu@saga.co.uk
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Headland Consultancy
Susanna Voyle
Will Smith
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Tel: 020 3805 4822
Tel: 07980 894 557
Tel: 07872 350 425
Email: [email protected]
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