REG - SAGA Plc - Directorate Change

SagaAnnouncement

09/04/2025 07:02

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RNS Number : 2121E  SAGA PLC  09 April 2025

9 April 2025

Saga plc

Board changes

The Board of Saga announces that Sir Peter Bazalgette, Senior Independent
Director, and Steve Kingshott, Executive Director, are stepping down from the
Board with effect from today. These changes to the Board follow Saga's
successful Insurance agreement with wholly owned UK subsidiaries of Ageas
SA/NV, and reflect the Group's new simplified business model.

Sir Peter, who chairs the Nomination Committee, is also a member of the
Remuneration Committee. The Company announces that Gareth Hoskin will become
Senior Independent Director, Chair of the Nomination Committee and a member of
the Remuneration Committee. Julie Hopes will become a member of the Nomination
Committee. These changes take effect from 9 April 2025.

Sir Roger De Haan, Non-Executive Chairman of Saga, said:

"I would like to thank Sir Peter and Steve for all their hard work over the
past years and the significant contributions they have each made. Their
expertise in their respective fields of media and insurance have proven
invaluable as we have reshaped Saga, positioning it for growth. We wish them
well in their future endeavours."

Following the changes above, the membership of the Nomination and Remuneration
Committees will be as follows:

 Nomination Committee:    Gareth Hoskin (Chair), Anand Aithal. Sir Roger De Haan, Gemma Godfrey and
                          Julie Hopes

 Remuneration Committee:  Julie Hopes (Chair), Gemma Godfrey and Gareth Hoskin

There are no changes to the Audit, Innovation and Enterprise or Risk
Committees.

 

 

For further information, please contact:

Saga plc

3 Pancras Square

London

N1C 4AG

 

 Vicki Haynes, Company Secretary                                         Tel: 07803 602 139

                                                                         Email: company.secretary@saga.co.uk (mailto:company.secretary@saga.co.uk)

 Emily Roalfe, Director of Investor Relations and Treasury               Tel: 07732 093 007

                                                                         Email: emily.roalfe@saga.co.uk (mailto: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 (mailto:saga@headlandconsultancy.com)

 

 

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