Governance Prudential plc

PRU

GB0007099541

Life & Health Insurance

Market Closed - London S.E. Other stock markets 16:35:08 12/09/2024 BST			5-day change	1st Jan Change
616.00 ^GBX	+0.46%		-2.75%	-30.57%

09-12	International Business Machines to Record $2.7 Billion Charge Related to Transfer of Pension Obligation	MT
09-12	Brooks Macdonald Group plc Announces Appointment of Katherine Jones as Executive Director, Effect from 1 November 2024	CI

Executive Committee: Prudential plc

Manager

Positions heldSince

Anil Wadhwani

56 year

Chief Executive Officer

24/02/2023

Simon Rich

60 year

Treasurer

Catherine Chia

Human Resources Officer

31/03/2023

Don Guo

Chief Investment Officer

31/08/2022

Thomas Clarkson

49 year

Corporate Secretary

18/08/2019

Benjamin Bulmer

Director of Finance/CFO

30/05/2023

Avnish Kalra

57 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

62 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
Governance Committee Chair	28/04/2022
Nominating Committee Chair	28/04/2022

Yok Tak Yip

73 year

Audit Committee	31/08/2023
Compensation Committee	31/08/2023
Governance Committee	31/08/2023
Nominating Committee	31/08/2023

Jeremy Anderson

66 year

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

George Sartorel

66 year

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

Kai Yuan Wong

64 year

Audit Committee	31/05/2021
Compensation Committee	28/07/2021
Audit Committee Chair	19/03/2024

Ming Lu

66 year

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

Arijit Basu

63 year

Audit Committee	31/08/2022
Compensation Committee	31/05/2021
Nominating Committee	31/05/2021

Claudia Dyckerhoff

58 year

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

Mark Saunders

60 year

Audit Committee

31/03/2024

Anil Wadhwani

56 year

Director/Board Member

24/02/2023

Latest Appointments: Prudential plc

Brooks Macdonald Group plc Announces Appointment of Katherine Jones as Executive Director, Effect from 1 November 2024	09-12	CI
Prudential plc Establishes Sustainability Committee, Effective 1 September 2024	08-22	CI
Legal & General Group plc Appoints Clare Bousfield as an Independent Non-Executive Director, with Effect from December 1, 2024	08-16	CI
Prudential Names China Chief; Shares Up Almost 4%	08-06	MT
Prudential Announces Executive Changes	08-05	CI
Prudential Appoints Computershare Investor Services as UK Share Registrar	07-30	MT
Prudential Appoints Former AIA Group Executive as Chief Agency Officer	07-09	MT

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 Andreas 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

Stephen Whitehead

Public Communications Contact

16/09/2009

30/12/2010

Clark P. Manning

Director/Board Member

31/12/2001

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

Michael A. Jablon

Corporate Officer/Principal

Andy Teasdale

Corporate Officer/Principal

Michael Barone

Corporate Officer/Principal

Craig Coffield

Corporate Officer/Principal

Jessica Stalley

Public Communications Contact

Gary Zorko

Corporate Officer/Principal

James Matthews

Public Communications Contact

Steven K. McGinnis

General Counsel

Andrew N. Hall

Corporate Officer/Principal

John Smitherman-Cairns

Director of Finance/CFO

Tim Smith

Corporate Officer/Principal

Michael Prochno

Corporate Officer/Principal

Jim Kraus

Corporate Officer/Principal

F. Roger Hurn

Chairman

Anthony Jan Giddings

Corporate Officer/Principal

Edward Brewster

Public Communications Contact

16/09/2009

Sunita Patel

Public Communications Contact

16/09/2009

Niall William Arthur Fitzgerald

Director/Board Member

Martin Wakefield Jacomb

Chairman

Laura Cannon

Corporate Officer/Principal

31/01/2010

Patrick Baird

Corporate Officer/Principal

Clive Burns

Corporate Officer/Principal

07/09/2010

Ian William Brown

Corporate Officer/Principal

Olena Paslawsky

Corporate Officer/Principal

Tom Henke

Corporate Officer/Principal

Carole Butcher

Public Communications Contact

James Eppolito

Corporate Officer/Principal

Steve Goodman

Corporate Officer/Principal

Deborah Ascott-Jones

Corporate Officer/Principal

Julie J. Sloan

Corporate Officer/Principal

James Sutcliffe

Corporate Officer/Principal

Isabel Hudson

Corporate Officer/Principal

William A. Robbie

Corporate Officer/Principal

Marc Paul

Sales & Marketing

Andrew Patrick Lynch

Corporate Officer/Principal

Leslie Gray Cullen

Director of Finance/CFO

Marina Novis

Public Communications Contact

Richard J. Smelt

Director/Board Member

John Maxwell

Director/Board Member

Claire Glover

Public Communications Contact

Jon Bunn

Public Communications Contact

Kevin Witt

Corporate Officer/Principal

Matt J. Lilley

Public Communications Contact

16/09/2009

Marielena Tidwell

Corporate Officer/Principal

Aine Denn

Corporate Officer/Principal

Warwick Foster

Chief Tech/Sci/R&D Officer

Matt Gore

Corporate Officer/Principal

Damon Watkins

Corporate Officer/Principal

Sarav Periasamy

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	21
Female	6

Of which Executive Committee

Male	7
Female	1

Of which Directors

Male	7
Female	4

ESG Refinitiv

A-

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Prudential plc is a financial services group organised around 3 areas of activity: - life and health insurance (96.8% of revenues): sales of savings, retirement, pre-planning, and health plans. Gross earned premiums are distributed by country between Hong Kong (37.8%), Singapore (25.1%), Malaysia (8.9%), Indonesia (7.2%) and other (21%); - asset management (2.5%; Eastspring): USD 237.1 billion of funds under management in 2023; - other (0.7%).

Employees

15,030

Sector

Life & Health Insurance

Calendar

11/03/2025 - Q4 2024 Earnings Release (Projected)

Related indices

STOXX Europe 600 Index (EUR) , FTSE 100

More about the company