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Committee Changes

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Gemma Godfrey appointed Chair of Remuneration Committee; Innovation and Enterprise Committee disbanded.

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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.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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