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.

Saga Internal Audit Charter

Remuneration Matters (Schedules to 2020 AGM including remuneration policy)

Confirmation of Arrangements for Cheryl Agius on her cessation as a Director

Saga Tax Strategy