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On 23 March 2026, Saga plc announced the immediate appointment of Gemma Godfrey as Chair of its Remuneration Committee and Non-Executive Director nominated as the Board's 'People Champion'. Concurrently, the Board disbanded the Innovation and Enterprise Committee, effective immediately. There were no changes to the Audit and Risk or Nomination Committees.
| Date | 23 Mar 2026 |
| Time | 13:59:55 |
| Category | Miscellaneous |
| ID | 7457X |
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 |
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 |