4 April 2019
SAGA PLC
Committee Appointments
Pursuant to Listing Rule LR.9.6.11, Saga plc ("the Company") announces that the following independent Non-Executive Directors have been appointed as members of the following committees:
Gareth Hoskin has been appointed as a member of the Audit Committee with effect from 4 April 2019.
The Audit Committee is now constituted as follows: Ray King (Chair), Gareth Hoskin, Orna NiChionna and Gareth Williams (all independent Non-Executive Directors of Saga plc).
Julie Hopes and Gareth Hoskin have been appointed as members of the Risk Committee with effect from 4 April 2019.
The Risk Committee is now constituted as follows: Orna NiChionna (Chair), Julie Hopes, Gareth Hoskin, Ray King and Gareth Williams (all independent Non-Executive Directors of Saga plc).
Eva Eisenschimmel and Julie Hopes have been appointed as members of the Remuneration Committee with effect from 4 April 2019.
The Remuneration Committee is now constituted as follows: Gareth Williams (Chair), Eva Eisenschimmel, Julie Hopes, Orna NiChionna, Ray King (all independent Non-Executive Directors of Saga plc).
Eva Eisenschimmel has been appointed as a member of the Nomination Committee with effect from 4 April 2019.
The Nomination Committee is now constituted as follows: Patrick O' Sullivan (Chair), Eva Eisenschimmel, Orna NiChionna, Ray King and Gareth Williams (all independent Non-Executive Directors of Saga plc).
Enquiries
Saga plc
Vicki Haynes, Company Secretary Tel: 01303 771199
Enbrook Park
Sandgate
Folkestone
Kent
CT20 3SE
