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On 9 July 2025, Saga plc's Board announced the immediate merger of its Audit and Risk Committees. The new combined committee will comprise Gareth Hoskin (Chair), Anand Aithal, and Julie Hopes. Gemma Godfrey stepped down as a member of the Risk Committee, with no changes made to the Innovation and Enterprise, Nomination, or Remuneration Committees.
| Date | 9 Jul 2025 |
| Time | 12:00:01 |
| Category | Miscellaneous |
| ID | 3894Q |
9 July 2025
Saga plc
Committee changes
In accordance with Listing Rule 6.4.6, the Board of Saga announces that, in line with the continued simplification of our business model, the decision has been made to merge the Audit and Risk Committees, with immediate effect.
The membership of the combined Audit and Risk Committee will be Gareth Hoskin (Chair), Anand Aithal and Julie Hopes. Gemma Godfrey has stepped down as a member of the Risk Committee.
There are no changes to the Innovation and Enterprise, Nomination or Remuneration Committees.
For further information, please contact:
Saga plc
3 Pancras Square
London
N1C 4AG
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Vicki Haynes, Company Secretary |
Tel: 07803 602 139 Email: company.secretary@saga.co.uk
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Sharnj Sandhu, Interim Director of Investor Relations and Treasury |
Tel: 07522 985 207 Email: sharnj.sandhu@saga.co.uk
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Headland Consultancy Susanna Voyle Will Smith |
Tel: 020 3805 4822 Tel: 07980 894 557 Tel: 07872 350 425 Email: saga@headlandconsultancy.com |