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Prudential plc Governance Information 2025
50562_rns_2025-07-01_6c08e8be-260c-4860-a5b5-f04a510404b3.pdf
Governance Information
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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.
Prudential plc
保誠有限公司*
(Incorporated and registered in England and Wales with limited liability, registered 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.
Chair
Shriti Vadera
Executive Director
Anil Wadhwani (Chief Executive Officer)
Independent Non-executive Directors
Jeremy David Bruce Anderson CBE
Arijit Basu
Chua Sock Koong
Guido Fürer
Ming Lu
George David Sartorel
Mark Vincent Thomas Saunders FIA, FASHK
Claudia Ricarda Rita Suessmuth Dyckerhoff
Jeanette Kai Yuan Wong
Yok Tak Amy Yip
There are five principal Board committees. The membership information of these committees is set out below.
Audit Committee
Jeanette Kai Yuan Wong (Chair)
Jeremy David Bruce Anderson CBE
Arijit Basu
Guido Fürer
Mark Vincent Thomas Saunders FIA, FASHK
Yok Tak Amy Yip
Nomination and Governance Committee
Shriti Vadera (Chair)
Jeremy David Bruce Anderson CBE
Chua Sock Koong
Ming Lu
George David Sartorel
- 2 -
Remuneration Committee
Chua Sock Koong (Chair)
Ming Lu
George David Sartorel
Shriti Vadera
Risk Committee
Jeremy David Bruce Anderson CBE (Chair)
Guido Fürer
George David Sartorel
Mark Vincent Thomas Saunders FIA, FASHK
Claudia Ricarda Rita Suessmuth Dyckerhoff
Jeanette Kai Yuan Wong
Sustainability Committee
George David Sartorel (Chair)
Arijit Basu
Claudia Ricarda Rita Suessmuth Dyckerhoff
Jeanette Kai Yuan Wong
1 July 2025, Hong Kong
- For identification purposes