Microsoft Word - EAnnouncement_2016_07_01_List_of_directors (final)

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) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

As at the date of this announcement, the members of the board of directors (the "Board") of Prudential plc are set out below.

Chairman

Paul Victor Falzon Sant Manduca

Executive Directors

Michael 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 Directors

Sir Howard John Davies

Ann Frances Godbehere FCPA FCGA David John Alexander Law ACA Kaikhushru Shiavax Nargolwala FCA

Anthony John Liddell Nightingale CMG SBS JP

The Hon. Philip John Remnant CBE ACA

Alice Davey Schroeder Jonathan Adair Lord Turner

There are four principal Board committees. The membership information of these committees is set out below.

Audit Committee

Ann Frances Godbehere FCPA FCGA (Chairman) Sir Howard John Davies

David John Alexander Law ACA

The Hon. Philip John Remnant CBE ACA

Alice Davey Schroeder

Nomination and Governance Committee Paul 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

Remuneration Committee

Anthony John Liddell Nightingale CMG SBS JP (Chairman) Kaikhushru Shiavax Nargolwala FCA

The Hon. Philip John Remnant CBE ACA

Risk Committee

Sir Howard John Davies (Chairman) Ann Frances Godbehere FCPA FCGA Kaikhushru Shiavax Nargolwala FCA Jonathan Adair Lord Turner

1 July 2016, Hong Kong

* For identification purposes

Prudential plc published this content on 04 July 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 04 July 2016 05:15:10 UTC.

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