PRUDENTIAL PLC 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 however 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)As at the date of this announcement, the members of the board of directors (the 'Board') of Prudential plc are set out below.
Paul Victor Falzon Sant Manduca
Michael Andrew Wells (Group Chief Executive)
Nicolaos Andreas Nicandrou ACA
Penelope Jane James ACA
Michael George Alexander McLintock Barry Lee Stowe
Tony Paul Wilkey
David John Alexander Law ACA
Sir Howard John Davies
Ann Frances Godbehere FCPA FCGA Alexander Dewar Kerr Johnston CMG FCA Kaikhushru Shiavax Nargolwala FCA Anthony John Liddell Nightingale CMG SBS JP The Hon. Philip John Remnant CBE ACA
Alice Davey Schroeder Lord Jonathan Adair Turner
There are four principal Board committees. The membership information of these committees is set out below.
Ann Frances Godbehere FCPA FCGA (Chairman) Sir Howard John Davies
Alexander Dewar Kerr Johnston CMG FCA
David John Alexander Law ACA
The Hon. Philip John Remnant CBE ACA
Alice Davey Schroeder
Nomination CommitteePaul Victor Falzon Sant Manduca (Chairman) Sir Howard John Davies
Ann Frances Godbehere FCPA FCGA
Anthony John Liddell Nightingale CMG SBS JP
The Hon. Philip John Remnant CBE ACA
Anthony John Liddell Nightingale CMG SBS JP (Chairman) Kaikhushru Shiavax Nargolwala FCA
The Hon. Philip John Remnant CBE ACA
Sir Howard John Davies (Chairman) Ann Frances Godbehere FCPA FCGA Kaikhushru Shiavax Nargolwala FCA Lord Jonathan Adair Turner
4 November 2015, Hong Kong
* For identification purposes
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