Hong Kong Exchanges and Clearing Limited, The Stock Exchange of Hong Kong Limited and the Singapore Exchange Securities Trading Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
(Incorporated and registered in England and Wales under the number 01397169)
(Stock code: 2378) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONAs at the date of this announcement, the members of the board of directors (the "Board") of Prudential plc are set out below.
ChairmanPaul Victor Falzon Sant Manduca
Executive DirectorsMichael Andrew Wells (Group Chief Executive)
Nicolaos Andreas Nicandrou ACA
Penelope Jane James ACA John William Foley Anne Helen Richards Barry Lee Stowe
Tony Paul Wilkey
Independent Non-executive DirectorsSir Howard John Davies
David John Alexander Law ACA
Kaikhushru Shiavax Nargolwala FCA Anthony John Liddell Nightingale CMG SBS JP The Hon. Philip John Remnant CBE FCA
Alice Davey Schroeder Jonathan Adair Lord Turner FRS Thomas Ros Watjen
There are four principal Board committees. The membership information of these committees is set out below.
Audit CommitteeDavid John Alexander Law ACA (Chairman) Sir Howard John Davies
The Hon. Philip John Remnant CBE FCA
Alice Davey Schroeder Jonathan Adair Lord Turner FRS
Nomination and Governance Committee Paul Victor Falzon Sant Manduca (Chairman) Sir Howard John Davies
David John Alexander Law ACA
Anthony John Liddell Nightingale CMG SBS JP
The Hon. Philip John Remnant CBE FCA
Remuneration CommitteeAnthony John Liddell Nightingale CMG SBS JP (Chairman) Kaikhushru Shiavax Nargolwala FCA
The Hon. Philip John Remnant CBE FCA
Thomas Ros Watjen
Risk CommitteeSir Howard John Davies (Chairman) David John Alexander Law ACA Kaikhushru Shiavax Nargolwala FCA Jonathan Adair Lord Turner FRS
12 July 2017, Hong Kong
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Prudential plc published this content on 12 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 July 2017 10:19:11 UTC.
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