BoardBase

PRUDENTIAL PLC

View network
Ticker
PRU
FTSE Rank
28
22
People
11Board Members
11Executives
Country
United Kingdom (UK)
Industry
Insurance
Website
www.prudentialplc.com

Board

▸Jeremy AndersonSenior Independent Director681 Jan 20206y 4m
▸Shriti VaderaChairman of the Board (retiring on May 28 2026)641 May 20206y
▸Jeanette WongIndependent Non-Executive Director6612 May 20214y 11m
▸Ming LuIndependent Non-Executive Director6812 May 20214y 11m
▸Sock Koong ChuaIndependent Non-Executive Director6712 May 20214y 11m
▸George SartorelIndependent Non-Executive Director6714 Jan 20224y 3m
▸Arijit BasuIndependent Non-Executive Director651 Sep 20223y 8m
▸Claudia Suessmuth-DyckerhoffIndependent Non-Executive Director591 Jan 20233y 4m
▸Mark SaundersNon-Executive Director621 Apr 20242y 1m
▸Douglas FlintNon-Executive Director (starts in Mar 2026)694 Mar 20262m
Guido FürerDirectorN/AN/AN/A—

Board Timeline

2015202020252030now
Jeremy Anderson6y 4m from 1 Jan 2020Senior Independent Director9 years
Shriti Vadera6y from 1 May 2020Chairman of the Board (retiring on May 28 2026)
Jeanette Wong4y 11m from 12 May 2021Independent Non-Executive Director9 years
Ming Lu4y 11m from 12 May 2021Independent Non-Executive Director9 years
Sock Koong Chua4y 11m from 12 May 2021Independent Non-Executive Director9 years
George Sartorel4y 3m from 14 Jan 2022Independent Non-Executive Director9 years
Arijit Basu3y 8m from 1 Sep 2022Independent Non-Executive Director9 years
Claudia Suessmuth-Dyckerhoff3y 4m from 1 Jan 2023Independent Non-Executive Director9 years
Mark Saunders2y 1m from 1 Apr 2024Non-Executive Director
Douglas Flint2m from 4 Mar 2026Non-Executive Director (starts in Mar 2026)

Committee Chairs

Jeanette WongAudit CommitteeIndependent Non-Executive Director12 May 20214y 11m
Sock Koong ChuaRemuneration CommitteeIndependent Non-Executive Director12 May 20214y 11m
Jeremy AndersonRisk CommitteeSenior Independent Director1 Jan 20206y 4m
George SartorelSustainability CommitteeIndependent Non-Executive Director14 Jan 20224y 3m

Executives

Anil WadhwaniCEOGroup Chief Executive Officer
Anette BronderN-1Chief Technology and Operations Officer
Ben BulmerN-1Chief Financial Officer
John CaiN-1Regional Chief Executive Officer, Malaysia, Indonesia and Vietnam, and Agency
Catherine ChiaN-1Chief Human Resources Officer
Avnish KalraN-1Group Chief Risk and Compliance Officer
Rajeev MittalN-1Chief Executive Officer, Eastspring Investments
Angel NgN-1Regional Chief Executive Officer, Greater China, Customer and Wealth
Kenneth RappoldN-1Chief Strategy and Transformation Officer
Naveen TahilyaniN-1Regional Chief Executive Officer, India, Africa, Philippines, Cambodia and Health
Dennis TanN-1Managing Director, Strategic Business Group of Singapore, Thailand and Vietnam

Former Officers and Directors

Tim Smith
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Jonathan Maxwell
  • Director/Board MemberN/A -> N/A
N/AN/A
James Matthews
  • Public Communications ContactN/A -> N/A
N/AN/A
Michael Barron
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Punit Patel
  • Public Communications Contact2009-09-16 -> N/A
2009-09-16N/A
Nicolaos Nicandrou
  • Director/Board Member2010-11-28 -> 2019-05-15
  • Director of Finance/CFO2009-10-27 -> 2017-07-16
2010-11-282019-05-15
Ann Godbehere
  • Director/Board Member2007-08-01 -> 2017-05-17
  • Independent Dir/Board Member2007-08-01 -> 2017-05-17
2007-08-012017-05-17
Michael McLintock
  • Director/Board Member2000-08-31 -> 2016-06-05
2000-08-312016-06-05
Stephen White
  • Public Communications Contact2009-09-16 -> 2010-12-30
2009-09-162010-12-30
Philip Broadley
  • Director of Finance/CFO2000-04-30 -> 2008-05-14
2000-04-302008-05-14
Vivian Bazalgette
  • Chief Investment Officer2001-12-31 -> 2001-12-31
2001-12-312001-12-31