Governance Prudential plc

PRU

GB0007099541

Life & Health Insurance

Market Closed - London S.E. Other stock markets 16:35:11 09/07/2025 BST			5-day change	1st Jan Change
912.40 ^GBX	-1.28%		+0.66%	+43.23%

04:05pm	European Equities Traded in the US as American Depositary Receipts Rise in Wednesday Trading	MT
02:36pm	India's ICICI Prudential Asset files for IPO at $12 billion valuation, sources say	RE

Executive Committee: Prudential plc

Manager

Positions heldSince

Anil Wadhwani

56 year

Chief Executive Officer

24/02/2023

Anette Bronder

57 year

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

Simon Rich

61 year

Treasurer

Catherine Chia

Human Resources Officer

31/03/2023

Don Guo

Chief Investment Officer

31/08/2022

Thomas Clarkson

50 year

Corporate Secretary

18/08/2019

Benjamin Bulmer

Director of Finance/CFO

30/05/2023

Avnish Kalra

58 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

63 year

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

Sock Koong Chua

66 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

74 year

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

Jeremy Anderson

67 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

65 year

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

Ming Lu

67 year

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

Arijit Basu

64 year

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

Claudia Dyckerhoff

58 year

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

Guido Fürer

61 year

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

Mark Saunders

61 year

Audit Committee

31/03/2024

Anil Wadhwani

56 year

Director/Board Member

24/02/2023

Latest Appointments: Prudential plc

Prudential plc Announces Board and Committee Changes	07-01	CI
HSBC Chair Tucker to return to Asia insurer AIA after overseeing bank overhaul	06-06	RE
Prudential Appoints Ray Farris as Chief Economist	01-08	CI
Former Tory minister to advise UK government on industrial strategy	12-17	AN
Prudential confirms 2024 guidance; Phoenix Group hires former CFO	11-06	AN
Phoenix Group Holdings plc Announces Appointment of Nic Nicandrou as Executive Director of the Board, Effective December 2, 2024	11-06	CI
Brooks Macdonald Group plc Announces Appointment of Katherine Jones as Executive Director, Effect from 1 November 2024	12/09/24	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 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

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 William Arthur 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	23
Female	6

Of which Executive Committee

Male	7
Female	2

Of which Directors

Male	8
Female	4

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

ESG

Environment

Social

Governance

Controversy

Ethical controversies

Human rights controversies

Tax subsidies controversies

Sharia compliant

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

08-12 - Q2 2025 Earnings Release (Projected)

More about the company