Prudential PLC COMMITTEE MEMBERSHIP CHANGES (4037J)
April 26 2022 - 8:15AM
UK Regulatory
TIDMPRU
RNS Number : 4037J
Prudential PLC
26 April 2022
26 April 2022
COMMITTEE MEMBERSHIP CHANGES
Prudential plc announces the following changes to the membership
of the Board's principal Committees and of the Responsibility &
Sustainability Working Group (the "Working Group"), to take effect
from 1 May 2022 (unless otherwise stated):
- George Sartorel will join the Risk Committee and the
Nomination & Governance Committee. He will also join the
Working Group as Chair-designate and will subsequently succeed
Alice Schroeder as Chair, with effect from the conclusion of the
2022 Annual General Meeting ("2022 AGM"), when Ms Schroeder will
retire from the Board (as previously announced on 25 February
2022);
- Chua Sock Koong will join the Nomination & Governance
Committee and step down from the Audit Committee. As previously
announced on 19 October 2021, Ms Chua will succeed Anthony
Nightingale as Chair of the Remuneration Committee, with effect
from the conclusion of the 2022 AGM, when Mr Nightingale will
retire from the Board;
- Ming Lu will join the Remuneration Committee and step down from the Risk Committee ; and
- Tom Watjen will step down from the Nomination & Governance Committee.
Contacts:
Media Investors/Analysts
Simon Kutner +44 (0)7581 023260 Patrick Bowes +44 (0)20 3977 9702
Ping Ping Tan +65 9845 8904 William Elderkin +44 (0)20 3977 9215
Darwin Lam +852 2918 6348
About Prudential plc
Prudential plc provides life and health insurance and asset
management in Asia and Africa. The business helps people get the
most out of life, by making healthcare affordable and accessible
and by promoting financial inclusion. Prudential protects people's
wealth, helps them grow their assets, and empowers them to save for
their goals. The business has more than 18 million life customers
and is listed on stock exchanges in London (PRU), Hong Kong (2378),
Singapore (K6S) and New York (PUK). Prudential is not affiliated in
any manner with Prudential Financial, Inc. a company whose
principal place of business is in the United States of America, nor
with The Prudential Assurance Company Limited, a subsidiary of
M&G plc, a company incorporated in the United Kingdom.
https://www.prudentialplc.com/
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