Governance
Saga plc are committed to the highest standards of governance.
Saga plc Articles of Association
Audit Committee terms of reference
Risk Committee terms of reference
Remuneration Committee terms of reference
Nomination Committee terms of reference
Saga (independent) NED letter of appointment
This is a link to our general terms of NEDs appointment. All Non-Executive Director letters of appointment are available for inspection during normal business hours on any weekday (Saturday, Sunday or public holidays excluded) at the registered office of the Company until the completion of the AGM and at the place of the meeting for at least 15 minutes prior to and during the meeting.
Remuneration Matters (Schedules to 2020 AGM including remuneration policy)
Confirmation of Arrangements for Cheryl Agius on her cessation as a Director