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Prudential PLC (PRU.L)

PRU.L on London Stock Exchange

1,546.50GBp
20 Nov 2018
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Summary

Name Age Since Current Position

Paul Manduca

66 2012 Chairman of the Board

Michael Wells

57 2015 Group Chief Executive, Executive Director

Mark FitzPatrick

49 2017 Chief Financial Officer, Executive Director

John Foley

61 2017 Chief Executive of M&G Prudential, Executive Director

Nicolaos Nicandrou

52 2017 Chief Executive of Prudential Corporation Asia, Executive Director

Anne Richards

53 2017 Deputy Chief Executive of M&G Prudential and Chief Executive of M&G, Executive Director

Barry Stowe

60 2015 Chairman and Chief Executive Officer of the North American Business Unit, Executive Director

James Turner

48 2018 Group Chief Risk Officer, Executive Director

Alan Porter

2012 Group General Counsel and Company Secretary

Tim Rolfe

Group Human Resources Director

Julian Adams

Group Regulatory and Government Relations Director

Jonathan Oliver

Group Communications Director

Al-Noor Ramji

Group Chief Digital Officer

Fields Wicker-Miurin

2018 Non-Executive Director

Howard Davies

67 2010 Independent Non-Executive Director

David Law

57 2015 Independent Non-Executive Director

Kaikhushru Nargolwala

67 2012 Independent Non-Executive Director

Anthony Nightingale

70 2013 Independent Non-Executive Director

Philip Remnant

63 2013 Senior Independent Non-Executive Director

Alice Schroeder

61 2013 Independent Non-Executive Director

Jonathan Turner

62 2015 Independent Non-Executive Director

Thomas Watjen

63 2017 Independent Non-Executive Director

Richard Gradidge

2017 IR Contact Officer

Biographies

Name Description

Paul Manduca

Mr. Paul Victor Falzon Sant Manduca is Chairman of the Board of Prudential Plc., since July 2, 2012. He has held a number of senior leadership roles. Notable appointments include serving as Chairman of the Association of Investment Companies (1991 to 1993), acting as founding CEO of Threadneedle Asset Management Limited (1994 to 1999), directorships of Eagle Star and Allied Dunbar, holding the offices of European CEO of Deutsche Asset Management (2002 to 2005), global CEO of Rothschild Asset Management (1999 to 2002), Chairman of Bridgewell Group plc and a director of Henderson Smaller Companies Investment Trust plc. Other previous appointments include the chairmanship of Aon UK Limited and JPM European Smaller Companies Investment Trust Plc. From September 2005 until March 2011, Paul was a non-executive director of Wm Morrison Supermarkets Plc, including as Senior Independent Director, Audit Committee Chairman and Remuneration Committee Chairman. He was also a non-executive director and Audit Committee Chairman of KazMunaiGas Exploration & Production until the end of September 2012. Other appointments Paul is a member of the Securities Institute and Chairman of Henderson Diversified Income Limited and of the Templeton Emerging Markets Investment Trust (TEMIT). Paul is also Chairman of TheCityUK’s Advisory Council.

Michael Wells

Mr. Michael Andrew Wells is Group Chief Executive, Executive Director of the Company. He has more than three decades’ experience in insurance and retirement services, having started his career at the US brokerage house Dean Witter, before going on to become a managing director at Smith Barney Shearson. Mike joined the Prudential Group in 1995 and became Chief Operating Officer and Vice-Chairman of Jackson in 2003. In 2011, he was appointed President and Chief Executive Officer of Jackson, and joined the Board of Prudential. During his leadership of Jackson, Mike was responsible for the development of Jackson’s market-leading range of retirement solutions. He was also part of the Jackson teams that purchased and successfully integrated a savings institute and two life companies.

Mark FitzPatrick

Mr. Mark FitzPatrick is Chief Financial Officer, Executive Director of the Company, He previously worked at Deloitte for 26 years, building his industry focus on insurance and investment management globally. During this time, Mark was Managing Partner for Clients and Markets, a member of the executive committee and a member of the board of Deloitte UK. He was a vice chairman of Deloitte for four years, leading the CFO Programme and developing the CFO Transition labs. Mark previously led the Insurance & Investment Management audit practice and the insurance industry practice.

John Foley

Mr. John William Foley is Chief Executive of M&G Prudential, Executive Director of the Company. He spent over 20 years at Hill Samuel & Co, where he worked in every division of the bank, culminating in senior roles in risk, capital markets and treasury of the combined TSB and Hill Samuel Bank. Before joining Prudential, John spent three years as general manager, global capital markets at National Australia Bank. John joined Prudential as Deputy Group Treasurer in 2000 and became Managing Director of Prudential Capital and Group Treasurer in 2001. During his career at Prudential, John has held the offices of Chief Executive of Prudential Capital, Group Chief Risk Officer, Group Investment Director and Chief Executive of Prudential UK & Europe. John first joined the Board in 2011 as Group Chief Risk Officer and was reappointed in January 2016, having stepped down during his time as Group Investment Director.

Nicolaos Nicandrou

Mr. Nicolaos Andreas Nicandrou is Chief Executive of Prudential Corporation Asia, Executive Director of the Company. He started his career at PricewaterhouseCoopers (PwC). Before joining Prudential, he worked at Aviva, where he held a number of senior finance roles, including Norwich Union Life finance director and board member, Aviva group financial control director, Aviva group financial management and reporting director and CGNU group financial reporting director. In July 2017, Nic became Chief Executive of Prudential Corporation Asia having originally joined the Board in October 2009 as an Executive Director and Chief Financial Officer.

Anne Richards

Ms. Anne Richards is Deputy Chief Executive of M&G Prudential and Chief Executive of M&G, Executive Director of the Company. she became an analyst for Alliance Capital in 1992 and then moved into portfolio management roles at JP Morgan Investment Management and Mercury Asset Management. She joined the board of Edinburgh Fund Managers plc as chief investment officer and joint managing director in 2002 and continued in this role following Aberdeen Asset Management PLC’s acquisition of Edinburgh Fund Managers in 2003. Anne was chief investment officer and head of the EMEA region for Aberdeen Asset Management PLC, positions she held until February 2016.

Barry Stowe

Mr. Barry Lee Stowe is no longer Chairman and Chief Executive Officer of the North American Business Unit, Executive Director of Prudential Plc, effective December 31, 2018. Before joining Prudential, Barry was president, accident & health worldwide for AIG Life Companies. He joined AIG in 1995 after having held senior positions at Pan-American Life and Willis in the United States. Barry joined the Board in 2006 as an Executive Director and the Chief Executive of Prudential Corporation Asia, leading Prudential’s Asian business through a period of major growth and development. Barry fulfilled this role until June 2015 when he became Chairman and Chief Executive of the North American Business Unit.

James Turner

Mr. James Turner is Group Chief Risk Officer, Executive Director of the Company. James led internal audit teams in UBS in both the UK and Switzerland. Prior to joining Prudential, James was the deputy head of compliance for Barclays plc. He also held a number of senior internal audit roles across the Barclays group, leading teams that covered the UK, the US, Western Europe, Africa and Asia retail and commercial banking activities. James joined Prudential in November 2010 as the Director of Group-wide Internal Audit and was appointed Director of Group Finance in September 2015, with responsibility for delivery of the Group’s internal and external financial reporting, business planning, performance monitoring and capital and liquidity planning. He also led the development of the Group’s Solvency II internal model.

Alan Porter

Mr. Alan Fraser Porter is Group General Counsel and Company Secretary of Prudential Plc, since September 10, 2012. He is a UK qualified Solicitor and member of the California Bar. He was Group General Counsel of Tesco plc from 2008 to 2012 and prior to that Head of Legal for the global marketing function of British America Tobacco plc (“BAT”). During his time with BAT, Mr. Porter held positions as Company Secretary of BAT (2002 to 2006) and Farmers Group Inc, the US property and casualty insurer (1996 - 1998).

Tim Rolfe

Julian Adams

Jonathan Oliver

Al-Noor Ramji

Fields Wicker-Miurin

Ms. Fields Wicker-Miurin has been appointed as Non-Executive Director of the Company, effective September 3, 2018. Mrs Wicker-Miurin has extensive international boardroom experience and has had a distinguished career in global financial services. She is currently a Non-Executive Director of BNP Paribas, SCOR and Control Risks Group, and a Non-Executive Director and Chair of the Audit and Risk Committee of the Department for Digital, Culture, Media and Sport. She is a Partner of the international social enterprise Leaders’ Quest. She was Chief Financial Officer and Director of Strategy of the London Stock Exchange and has held nonexecutive directorships at Royal London Group and Savills plc. She has also served as a member of Nasdaq’s Technology Advisory Council.

Howard Davies

Sir Howard John Davies is Independent Non-Executive Director of Prudential Plc. Sir Howard has a wealth of experience in the financial services industry, across the Civil Service, consultancy, asset management, regulatory and academia. Sir Howard was previously chairman of the Phoenix Group and an independent director of Morgan Stanley Inc. Sir Howard joined the Board in October 2010 as a Non-executive Director and Chair of the Risk Committee. He joined the Audit Committee in November 2010 and the Nomination & Governance Committee in July 2012.

David Law

Mr. David John Alexander Law, ACA is Independent Non-Executive Director of the Company. David was the Global Leader of PricewaterhouseCoopers (PwC) insurance practice, a partner in PwC’s UK firm, and worked as the lead audit partner for multi-national insurance companies until his retirement in 2015. David has also been responsible for PwC’s insurance and investment management assurance practice in London and the firm’s Scottish assurance division. David joined the Board in September 2015 as a Non-executive Director and member of the Audit Committee. David was appointed Chair of the Audit Committee and a member of the Risk Committee and of the Nomination & Governance Committee in May 2017.

Kaikhushru Nargolwala

Mr. Kaikhushru Shiavax Nargolwala is Independent Non-Executive Director of Prudential PLC., since January 1, 2012. Kai spent 19 years at Bank of America and was based in Hong Kong in roles as group executive vice president and head of the Asia Wholesale Banking Group during 1990 to 1995. He spent 10 years working for Standard Chartered PLC in Singapore as group executive director responsible for Asia Governance and Risk during 1998 to 2007. Kai was chief executive officer of the Asia Pacific Region of Credit Suisse AG during 2008 to 2010 and now serves as director and chairman of their remuneration committee. Kai has served on a number of other boards, including Singapore Telecommunications and Tate and Lyle plc.

Anthony Nightingale

Mr. Anthony John Liddell Nightingale, CMG, is Independent Non-Executive Director of Prudential Plc, since June 1, 2013. Anthony spent his career in Asia, where he joined the Jardine Matheson Group in 1969, holding a number of senior positions before joining the board of Jardine Matheson Holdings in 1994. He was managing director of the Jardine Matheson Group from 2006 to 2012. Anthony joined the Board in June 2013 as a Non-executive Director and member of the Remuneration Committee. He became Chair of the Remuneration Committee and a member of the Nomination & Governance Committee in May 2015.

Philip Remnant

The Hon. Philip John Remnant is Senior Independent Non-Executive Director of Prudential Plc., since January 1, 2013. Philip was a senior advisor at Credit Suisse and a vice chairman of Credit Suisse First Boston (CSFB) Europe and head of the UK Investment Banking Department. He was twice seconded to the role of director general of the Takeover Panel. Philip also served on the board of Northern Rock plc and as chairman of the Shareholder Executive. Philip joined the Board in January 2013 as a Non-executive Director, as Senior Independent Director and as a member of each of the Audit Committee, the Remuneration Committee and the Nomination & Governance Committee.

Alice Schroeder

Ms. Alice Davey Schroeder is Independent Non-Executive Director of Prudential Plc., since June 10, 2013. Alice began her career as a qualified accountant at Ernst & Young. She joined the Financial Accounting Standards Board as a manager in 1991, overseeing the issuance of several significant insurance accounting standards. From 1993, she led teams of analysts specialising in property-casualty insurance as a managing director at CIBS Oppenheimer, PaineWebber (now UBS) and Morgan Stanley. Alice was also an independent board member of the Cetera Financial Group.

Jonathan Turner

Lord Jonathan Adair Turner is Independent Non-Executive Director of the Company. Lord Turner began his career with McKinsey & Co, advising companies across a range of industries. He served as director-general of the Confederation of British Industry, vice-chairman of Merrill Lynch Europe, chairman of the Pensions Commission and as a non-executive director of Standard Chartered Bank. Lord Turner was chairman of the UK’s Financial Services Authority, a member of the international Financial Stability Board and a non-executive director of the Bank of England. Lord Turner joined the Board in September 2015 as a Non-executive Director and member of the Risk Committee. He became a member of the Audit Committee in May 2017.

Thomas Watjen

Mr. Thomas Ros Watjen is Independent Non-Executive Director of the Company. Tom started his career at Aetna Life and Casualty before joining Conning & Company, an investment and asset management provider, where he became partner in the capital markets and venture capital division. He joined Morgan Stanley in 1987 as a managing director in its insurance practice and in 1994, was appointed executive vice president and chief financial officer of Provident Companies Inc. A key architect of Provident’s merger with Unum in 1999, Tom was appointed president and chief executive officer of the renamed Unum Group in 2003, a role he held for 12 years before becoming non-executive chairman until his retirement in May 2017. Tom joined the Board in July 2017 as a Non-executive Director and member of the Remuneration Committee.

Richard Gradidge