REG - SAGA Plc - Establishment of New Committee

SagaAnnouncement

17/11/2022 09:00

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RNS Number : 6650G  SAGA PLC  17 November 2022

17 November 2022

Establishment of New Committee and Changes of Committee Membership

Pursuant to Listing Rule 9.6.11, Saga plc (the Company) announces that the
Board has established an Innovation and Enterprise Committee which will be
chaired by Anand Aithal. The Innovation and Enterprise Committee's membership
will include Sir Roger De Haan, Sir Peter Bazalgette, Gemma Godfrey and Gareth
Hoskin.

In addition, the Board has reviewed the membership of its existing Committees.
With immediate  effect, the membership of the Committees of the Board will be
as follows:

·           Remuneration Committee - Eva Eisenschimmel (Chair), Sir
Peter Bazalgette, Gemma Godfrey, Julie Hopes.

·           Nomination Committee - Sir Peter Bazalgette (Chair),
Sir Roger De Haan, Eva Eisenschimmel.

·           Audit Committee - Gareth Hoskin (Chair), Anand Aithal,
Julie Hopes.

·           Risk Committee - Julie Hopes (Chair), Gemma Godfrey,
Gareth Hoskin.

 

Enquiries

Saga plc

Vicki Haynes, Company Secretary
                              Tel: 01303 771199

Enbrook Park

Sandgate

Folkestone

Kent

CT20 3SE

 

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