Governance Prudential plc

PRU

GB0007099541

Life & Health Insurance

Market Closed - London S.E. Other stock markets 16:35:00 16/02/2026 GMT			5-day change	1st Jan Change
1,086.00 ^GBX	+1.59%		-8.08%	-5.11%

07:38am	Prudential Buys Back Shares	MT
02-13	Prudential chair-designate Flint to join insurer on March 4	AN

Executive Committee: Prudential plc

Manager

Positions heldSince

Anil Wadhwani

57 year

Chief Executive Officer

24/02/2023

Anette Bronder

58 year

Chief Operating Officer	30/04/2024
Chief Tech/Sci/R&D Officer	30/04/2024

Simon Rich

62 year

Treasurer

Catherine Chia

Human Resources Officer

31/03/2023

Thomas Clarkson

51 year

Corporate Secretary

18/08/2019

Don Guo

Chief Investment Officer

31/08/2022

Benjamin Bulmer

Director of Finance/CFO

30/05/2023

Avnish Kalra

59 year

Compliance Officer

30/03/2022

Patrick Bowes

Investor Relations Contact

30/04/2019

Composition of the Board of Directors: Prudential plc

Director

CommitteesSince

Shriti Vadera

64 year

Compensation Committee	22/04/2024
Governance Committee Chair	31/12/2020
Nominating Committee Chair	31/12/2020

Sock Koong Chua

67 year

Governance Committee	30/04/2022
Nominating Committee	30/04/2022
Compensation Committee Chair	28/04/2022
Audit Committee	28/04/2022
HR Committee Chair	28/04/2022
Governance Committee Chair	28/04/2022
Nominating Committee Chair	28/04/2022

Jeremy Anderson

68 year

Governance Committee	15/11/2022
Nominating Committee	15/11/2022
Audit Committee Chair	31/12/2017
Audit Committee	31/12/2019

Kai Yuan Wong

66 year

Audit Committee	24/07/2025
Compensation Committee	31/12/2019
Audit Committee Chair	19/03/2024
Compensation Committee Chair	24/07/2025

George Sartorel

67 year

Compensation Committee	24/05/2023
HR Committee	31/08/2021
Governance Committee	30/04/2022
Nominating Committee	30/04/2022

Ming Lu

68 year

Compensation Committee	30/04/2022
Governance Committee	11/05/2021
Nominating Committee	11/05/2021

Arijit Basu

65 year

Audit Committee	31/08/2022
Compensation Committee	13/08/2025
Nominating Committee	13/08/2025

Claudia Dyckerhoff

59 year

Audit Committee	29/02/2016
Governance Committee	29/02/2016
Compensation Committee	20/04/2016

Guido Fürer

63 year

Compensation Committee	31/12/2017
Audit Committee	30/06/2025

Mark Saunders

62 year

Audit Committee

31/03/2024

Anil Wadhwani

57 year

Director/Board Member

24/02/2023

Latest Appointments: Prudential plc

02-13	Prudential chair-designate Flint to join insurer on March 4	AN
02-13	Prudential plc Chair to Assume Role on March 4	MT
01-22	Caledonia Investments plc Announces Appointment of Michael McLintock as Independent Non-Executive Director and Committee Member, Effective February 16, 2026	CI
01-14	Prudential Appoints Douglas Flint as Chair-Designate	MT
01-14	Prudential to Appoint IP Group Chair as Chair Designate	MT
01-14	IP Group Plc Announces Board Changes	CI
01-14	Sir Douglas Flint to Step Down from the Board of Aberdeen Group Plc on 28 April 2026	CI

More news

Former Officers and Directors: Prudential plc

Insider

Positions held

SinceUntil

Howard Davies

Director/Board Member	14/10/2010	13/05/2020
Independent Dir/Board Member	14/10/2010	13/05/2020

Nicolaos Nicandrou

Director/Board Member	28/11/2010	15/05/2019
Director of Finance/CFO	27/10/2009	16/07/2017

Barry Stowe

Director/Board Member	16/09/2009	30/12/2018
Corporate Officer/Principal	16/09/2009	30/12/2018
President	31/10/2006	16/09/2009

Ann Godbehere

Director/Board Member	01/08/2007	17/05/2017
Independent Dir/Board Member	01/08/2007	17/05/2017

Michael McLintock

Director/Board Member

31/08/2000

05/06/2016

Tidjane Thiam

Director/Board Member	31/12/2008	31/05/2015
Chief Executive Officer	30/09/2009	31/05/2015
Director of Finance/CFO	31/12/2006	31/12/2008

Andrew Turnbull

Director/Board Member	30/04/2006	13/05/2015
Independent Dir/Board Member	19/05/2011	13/05/2015

Rob Devey

Director/Board Member	02/12/2010	04/09/2013
Corporate Officer/Principal	15/11/2009	02/12/2010

Michael William Oliver Garrett

Director/Board Member	31/08/2004	30/08/2013
Independent Dir/Board Member	19/05/2011	30/08/2013

Keki Bomi Dadiseth

Director/Board Member	31/03/2005	30/04/2013
Independent Dir/Board Member	01/12/2010	30/04/2013

Kathleen O'Donovan

Director/Board Member	16/09/2009	30/03/2012
Independent Dir/Board Member	30/04/2003	30/03/2012

Bridget Macaskill

Director/Board Member	31/07/2007	30/11/2010
Independent Dir/Board Member	30/11/2010	29/09/2011

James Hood Ross

Director/Board Member	30/04/2004	31/12/2010
Independent Dir/Board Member	30/04/2004	31/12/2010

Thibaut Le Maire

Corporate Officer/Principal

13/08/2009

31/12/2010

Clark P. Manning

Director/Board Member

31/12/2001

30/12/2010

Stephen Whitehead

Public Communications Contact

16/09/2009

30/12/2010

Nick Prettejohn

Director/Board Member	15/09/2009	29/09/2009
Corporate Officer/Principal	16/09/2009	29/09/2009

Susan Margaret Swabey

Corporate Secretary

31/10/2005

30/04/2009

Peter Maynard

General Counsel	31/12/1997	31/12/2008
Corporate Secretary	30/06/1999	31/12/2008

David Cecil Clementi

Chairman

30/11/2002

30/12/2008

Gary Shaughnessy

Corporate Officer/Principal

24/09/2008

Philip Broadley

Director of Finance/CFO

30/04/2000

14/05/2008

Ajay Srinivasan

Corporate Officer/Principal

31/12/2000

29/06/2007

Steven Haasz

Corporate Officer/Principal

24/04/2007

Robert Oscar Rowley

Director/Board Member	31/12/1998	-
Independent Dir/Board Member	31/12/1998	31/12/2005

Jay Shah

Corporate Officer/Principal

31/12/2002

Vivian Bazalgette

Chief Investment Officer

31/12/2001

Keith Bedell-Pearce

Director/Board Member

31/12/2000

Derek A. Higgs

Director/Board Member	31/12/1995	30/11/2000
Corporate Officer/Principal	31/12/1995	30/11/2000

Michael David Abrahams

Director/Board Member

30/04/2000

Peter Davis

President

31/12/1994

31/12/1999

Marisa-Luisa Cassoni

Director of Finance/CFO

31/12/1986

31/12/1997

Simon Charles Yun-Farmbrough

Corporate Officer/Principal

31/12/1996

Leslie Gray Cullen

Director of Finance/CFO

Tim Smith

Corporate Officer/Principal

William Robbie

Corporate Officer/Principal

Michael Prochno

Corporate Officer/Principal

Steven K. McGinnis

General Counsel

Sarav Periasamy

Corporate Officer/Principal

Clive Burns

Corporate Officer/Principal

07/09/2010

Craig Coffield

Corporate Officer/Principal

Matt Gore

Corporate Officer/Principal

Patrick Baird

Corporate Officer/Principal

Anthony Jan Giddings

Corporate Officer/Principal

Matt J. Lilley

Public Communications Contact

16/09/2009

Laura Cannon

Corporate Officer/Principal

31/01/2010

Edward Brewster

Public Communications Contact

16/09/2009

Sunita Patel

Public Communications Contact

16/09/2009

Jim Kraus

Corporate Officer/Principal

Richard J. Smelt

Director/Board Member

Marc Paul

Sales & Marketing

Warwick Foster

Chief Tech/Sci/R&D Officer

John Maxwell

Director/Board Member

Andrew Patrick Lynch

Corporate Officer/Principal

Carole Butcher

Public Communications Contact

Marina Novis

Public Communications Contact

Claire Glover

Public Communications Contact

Jon Bunn

Public Communications Contact

Isabel Hudson

Corporate Officer/Principal

Michael A. Jablon

Corporate Officer/Principal

Niall Fitzgerald

Director/Board Member

Kevin Witt

Corporate Officer/Principal

Julie J. Sloan

Corporate Officer/Principal

Marielena Tidwell

Corporate Officer/Principal

Aine Denn

Corporate Officer/Principal

James Eppolito

Corporate Officer/Principal

Andy Teasdale

Corporate Officer/Principal

Martin Wakefield Jacomb

Chairman

Damon Watkins

Corporate Officer/Principal

Olena Paslawsky

Corporate Officer/Principal

Deborah Ascott-Jones

Corporate Officer/Principal

Steve Goodman

Corporate Officer/Principal

Tom Henke

Corporate Officer/Principal

Ian William Brown

Corporate Officer/Principal

Michael Barone

Corporate Officer/Principal

F. Roger Hurn

Chairman

James Sutcliffe

Corporate Officer/Principal

James Matthews

Public Communications Contact

Gary Zorko

Corporate Officer/Principal

John Smitherman-Cairns

Director of Finance/CFO

Andrew N. Hall

Corporate Officer/Principal

Jessica Stalley

Public Communications Contact

Age distribution of managers

Parity Men Women

Male	24
Female	5

Of which Executive Committee

Male	7
Female	2

Of which Directors

Male	8
Female	3

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Prudential plc is a financial services group organized around 2 areas of activity: - life and health insurance (96.9% of revenues): sales of savings, retirement, pre-planning, and health plans. Revenue is distributed by country between Hong Kong (35.8%), Singapore (21.7%), Malaysia (12.4%), Indonesia (11.3%) and other (18.8%); - asset management (3.1%; Eastspring): USD 258 billion of funds under management in 2024.

Employees

15,412

Sector

Life & Health Insurance

Calendar

03-17 - Q4 2025 Earnings Release (Projected)

More about the company