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 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
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 CommitteeAnn 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 CommitteeAnthony John Liddell Nightingale CMG SBS JP (Chairman) Kaikhushru Shiavax Nargolwala FCA
The Hon. Philip John Remnant CBE ACA
Risk CommitteeSir 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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