People: Prudential PLC (PRU.L)

PRU.L on London Stock Exchange

1,378.50GBp
30 Jul 2014
Price Change (% chg)

-16.50p (-1.18%)
Prev Close
1,395.00p
Open
1,394.00p
Day's High
1,397.50p
Day's Low
1,373.50p
Volume
2,668,583
Avg. Vol
3,114,037
52-wk High
1,440.00p
52-wk Low
1,078.00p

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Summary

Name Age Since Current Position

Paul Manduca

61 2012 Non-Executive Chairman of the Board

Tidjane Thiam

51 2009 Group Chief Executive, Executive Director

Nicolaos Nicandrou

47 2009 Chief Financial Officer, Executive Director

Jackie Hunt

44 2013 Chief Executive, Prudential UK & Europe, Executive Director

Michael McLintock

51 2012 Chief Executive - M&G, Executive Director

Barry Stowe

55 2012 Chief Executive - Prudential Corporation Asia, Director

Michael Wells

52 2012 President and Chief Executive Officer - Jackson National Life Insurance Company, Executive Director

Pierre-Olivier Bouee

43 2014 Group Chief Risk Officer, Director

Margaret Coltman

2012 Group General Counsel

John Foley

56 2014 Group Investment Director

Alan Porter

2012 Group Company Secretary

Howard Davies

63 2010 Independent Non-Executive Director

Michael Garrett

71 2004 Independent Non-Executive Director

Ann Godbehere

59 2007 Independent Non-Executive Director

Alexander Johnston

60 2012 Independent Non-Executive Director

Kaikhushru Nargolwala

63 2012 Independent Non-Executive Director

Anthony Nightingale

2013 Non-Executive Independent Director

Philip Remnant

58 2013 Senior Independent Non-Executive Director

Alice Schroeder

56 2013 Independent Non-Executive Director

Andrew Turnbull

68 2006 Independent Non-Executive Director

Biographies

Name Description

Paul Manduca

Mr. Paul Victor Falzon Sant Manduca is Non-Executive Chairman of the Board of Prudential Plc., since July 2, 2012. Paul Manduca has been an independent non-executive director of Prudential since October 2010 and succeeded James Ross as the Board’s Senior Independent Director in January 2011. He joined the Audit and Remuneration Committees in November 2010 and became a member of the Nomination Committee in January 2011. Paul was appointed as a non-executive director of Wm Morrison Supermarkets Plc (Morrisons) in September 2005. He was the Senior Independent Director, a member of the Nomination Committee and Chairman of the Remuneration Committee of Morrisons. He previously chaired the Audit Committee and stepped down from the Board of Morrisons in March 2011. He is Chairman of Aon Limited, a non-executive director and Chairman of the Audit Committee of KazmunaiGas Exploration & Production Plc, Chairman of Henderson Diversified Income Limited and Chairman of JPM European Smaller Companies Investment Trust Plc. Paul was a director of Development Securities plc until March 2010, Chairman of Bridgewell Group plc until 2007 and a director of Henderson Smaller Companies Investment Trust plc until 2006. Paul was European CEO of Deutsche Asset Management from 2002 to 2005, global CEO of Rothschild Asset Management from 1999 to 2002 and founding CEO of Threadneedle Asset Management Limited from 1994 to 1999 when he was a director of Eagle Star and Allied Dunbar. Paul is a member of the Securities Institute, a former Chairman of the Association of Investment Companies from 1991 to 1993, and former member of the Takeover Panel. He is the Chairman of Henderson Diversifi ed Income Limited.

Tidjane Thiam

Mr. Tidjane Thiam is Group Chief Executive, Executive Director of Prudential PLC. Tidjane Thiam has been an executive director of Prudential since 25 March 2008. He was the Chief Financial Officer until 30 September 2009 and became Group Chief Executive with effect from 1 October 2009. Tidjane was previously Group Executive Director and Chief Executive Officer, Europe at Aviva where he worked from 2002 to 2008 and held successively the positions of Group Strategy and Development Director and Managing Director, Aviva International. Tidjane spent the first part of his professional career with McKinsey & Company in Paris and New York, serving insurance companies and banks. He then spent a number of years in Africa where he was Chief Executive and later Chairman of the National Bureau for Technical Studies and Development in Cote d’Ivoire and a cabinet member as Secretary of Planning and Development. Tidjane returned to France to become a partner with McKinsey & Company and one of the leaders of their Financial Institutions practice before joining Aviva in 2002. Tidjane was a non-executive director of Arkema in France until November 2009. He is a member of the Board of the Association of British Insurers (ABI) and a member of the Council of the Overseas Development Institute (ODI) in London. Tidjane is a member of the Africa Progress Panel chaired by Kofi Annan and a sponsor of Opportunity International. In January 2011, he was appointed to chair the G20 High Level Panel for Infrastructure Investment, which reported to the G20 Leaders at the G20 Summit in Cannes in November 2011. Tidjane is a member of the UK-ASEAN Business Council and of the Strategic Advisory Group on UK Trade and Investment. In January 2012, Tidjane was appointed to the Prime Minister’s Business Advisory Group. Tidjane was awarded the Légion d’Honneur by the French President in July 2011.

Nicolaos Nicandrou

Mr. Nicolaos Andreas Nicandrou is Chief Financial Officer, Executive Director of Prudential Plc., since October 2009. 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. Nic started his career at PriceWaterhouseCoopers where he worked in both London and Paris.

Jackie Hunt

Ms. Jackie Hunt has been appointed as Chief Executive, Prudential UK & Europe, Executive Director of Prudential PLC., effective September 5, 2013. She was appointed a Director and Chief Financial Officer of Standard Life in May 2010, having joined the company in 2009 as Deputy Chief Financial Officer. She is also a Non-Executive Director of National Express Group PLC and Member of the Board and Chair of the Prudential Financial and Taxation Committee of the Association of British Insurers. Ms. Hunt joined Standard Life in January 2009. Before this, she held various senior management roles at Aviva, including Chief Financial Officer at Norwich Union. After qualifying as a Chartered Accountant with Deloitte & Touche in South Africa, Jackie then worked for PricewaterhouseCoopers and Royal & Sun Alliance before joining Aviva in 2003.

Michael McLintock

Mr. Michael George Alexander McLintock is Chief Executive - M&G, Executive Director of Prudential Plc. He is Chief Executive of M&G, a position he held at the time of M&G’s acquisition by Prudential in 1999. Michael joined M&G in 1992. He previously also served on the board of Close Brothers Group plc as a non-executive director from 2001 to 2008. Since October 2008, he has been a Trustee of the Grosvenor Estate and was appointed as a non-executive director of Grosvenor Group Limited in March 2012. He has been a member of the Finance Committee of the MCC since October 2005.

Barry Stowe

Mr. Barry Lee Stowe is Chief Executive - Prudential Corporation Asia, Director of Prudential Plc. He is Chief Executive of Prudential Corporation Asia, a position he has held since October 2006. Before joining Prudential, he was President, Accident & Health Worldwide for AIG Life Companies. He joined AIG in 1995, and prior to that was President and CEO of Nisus, a subsidiary of Pan-American Life, from 1992 to 1995. Before joining Nisus, Barry spent 12 years at Willis Corroon in the US. Barry is a member of the Board of Directors of the International Insurance Society and was a director of the Life Insurance Marketing Research Association (LIMRA) and the Life Offi ce Management Association (LOMA) from October 2008 to October 2011. He is a member of the Board of Visitors of Lipscomb University, a member of the Board of Managers of the Hong Kong International School and Chairman of Save the Children (HK) Ltd.

Michael Wells

Mr. Michael Wells is President and Chief Executive Officer - Jackson National Life Insurance Company, Executive Director of Prudential Plc., since January 1, 2011. He is President and CEO of Jackson National Life Insurance Company (Jackson). Mike has served in a senior and strategic positions at Jackson over the last 15 years, including President of Jackson National Life Distributors. Mike has been Vice Chairman and Chief Operating Offi cer of Jackson for the last nine years. During this period he has led the development of Jackson’s variable annuity business and been responsible for IT, strategy, operations, communications, distributions, Curian and the retail broker dealers.

Pierre-Olivier Bouee

Mr. Pierre-Olivier Bouee serves as Group Chief Risk Officer, Director for Prudential PLC. Mr. Bouée joined Prudential in 2008 as Business Representative for Asia and Director of Strategy and Corporate Development. At the same time he joined the Board of Prudential Corporation Asia. In 2009 he took on the additional role of Managing Director CEO Office, while maintaining his responsibilities for Group strategy and coordinating the relationship between Group Head Office and the Asian business. From 2004 until 2008, he worked for Aviva, first as Director of Group Strategy and then as Director of Central & Eastern Europe. Mr Bouée began his career as a civil servant in the French Treasury before joining McKinsey in 2000 as a consultant working mainly in the international financial institutions sector.

Margaret Coltman

John Foley

Mr. John William Foley serves as Group Investment Director for Prudential PLC and will be responsible for ensuring Group oversight of financial investments. He previously served as Group Chief Risk Officer, Executive Director for the company since January 1, 2011. He joined Prudential as Deputy Group Treasurer in 2000 before being appointed Managing Director, Prudential Capital (formerly Prudential Finance (UK)) and Group Treasurer in 2001. He was appointed Chief Executive of Prudential Capital and to the Group Executive Committee in 2007. Prior to joining Prudential, John spent three years with National Australia Bank as General Manager, Global Capital Markets. John began his career at Hill Samuel & Co Limited where, over a 20 year period, 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.

Alan Porter

Mr. Alan Fraser Porter is Group 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).

Howard Davies

Sir Howard John Davies is an Independent Non-Executive Director of Prudential Plc. He is chairman of the Phoenix Group, and a Professor at Institut d’Études Politiques (Sciences Po). He is Chairman of the UK Government’s Airports Commission. He chairs the International Advisory Board of the China Securities Regulatory Commission and is a member of the International Advisory Board of the China Banking Regulatory Commission. He is an independent director of Morgan Stanley Inc and a Director of the National Theatre.

Michael Garrett

Mr. Michael William Oliver Garrett is an Independent Non-Executive Director of Prudential Plc., since September 1, 2004. He worked for Nestlé from 1961, becoming Head of Japan from 1990 to 1993, and then Zone Director and Member of the Executive Board, responsible for Asia and Oceania. In 1996 his responsibilities were expanded to include Africa and the Middle East. Michael retired as Executive Vice President of Nestlé in 2005. He served the Government of Australia as Chairman of the Food Industry Council and as a Member of the Industry Council of Australia, and was also a member of the Advisory Committee for an APEC (Asia-Pacific Economic Cooperation) Food System, a Member of The Turkish Prime Minister’s Advisory Group and the WTO (World Trade Organization) Business Advisory Council in Switzerland. Michael remains a director of Nestlé in India, and was appointed Chairman of the Evian Group, a think tank and forum for dialogue promoting free trade, from 2001 to 2011. He also serves as a non-executive director on the Boards of the Bobst Group in Switzerland, Hasbro Inc. in the USA, and Gottex Fund Management Holdings Limited in Guernsey. In addition, he is a Member of the Swaziland International Business Advisory Panel under the auspices of the Global Leadership Foundation (GLF) London, as well as being a member of the Development Committee of the International Business Leaders Forum (IBLF) until stepping down in 2011.

Ann Godbehere

Ms. Ann Frances Godbehere is an Independent Non-Executive Director of Prudential Plc. She has been a member of the Audit Committee since October 2007, becoming its Chairman in October 2009, and joined the Risk Committee in November 2010. Ann began her career in 1976 with Sun Life of Canada, joining Mercantile & General Reinsurance Group in 1981, where she held a number of management roles rising to Senior Vice President and Controller for life and health and property/ casualty businesses in North America in 1995. In 1996 Swiss Re acquired Mercantile & General Reinsurance Group and Ann became Chief Financial Officer of Swiss Re Life & Health, North America. In 1997 she was made Chief Executive Officer of Swiss Re Life & Health, Canada. She moved to London as Chief Financial Officer of Swiss Re Life & Health Division in 1998 and joined the Property & Casualty Business Group, based out of Zurich, as Chief Financial Officer on its establishment in 2001. From 2003 until February 2007, Ann was Chief Financial Officer of the Swiss Re Group. Ann is also a non-executive director of Rio Tinto plc, Rio Tinto Limited, UBS AG, Ariel Holdings Limited, Atrium Underwriting Group Limited and Atrium Underwriters Limited. From its nationalisation in 2008 until January 2009, Ann was Interim Chief Financial Officer and Executive Director of Northern Rock. Ann joined the Board of British American Tobacco plc in October 2011 as a non-executive director.

Alexander Johnston

Mr. Alexander (Alistair) Dewar Kerr Johnston is Independent Non-Executive Director of Prudential PLC., since January 1, 2012. Alistair was a partner of KPMG from 1986 to 2010. He joined KPMG (then Peat Marwick Mitchell) in 1973 and held a number of senior leadership positions. These included Vice Chairman of UK Financial Services and Head of UK Insurance Practice, International Managing Partner – Global Markets and UK Vice Chairman. Latterly he served as a Global Vice Chairman of the firm from 2007 to 2010. Alistair acted as a non-executive director of the Foreign & Commonwealth Office from 2005 to 2010 and chaired the audit committee until 2009. He was an Association Member of BUPA until January 2012. Alistair is a member of the Strategy and Development Board and a Visiting Professor at Cass Business School. In February 2012 Alistair was appointed as a Trustee of the Design Museum in London.

Kaikhushru Nargolwala

Mr. Kaikhushru Shiavax Nargolwala is an Independent Non-Executive Director of Prudential PLC., since January 1, 2012. Until December 2011 he was the non-executive Chairman of Credit Suisse Asia Pacific, having joined Credit Suisse in 2008 as a member of the Executive Board and CEO of the Asia Pacific region. From 1998 to 2007, Kai worked for Standard Chartered PLC where he was a Group Executive Director responsible for Asia Governance and Risk. His responsibilities included developing strategy and business performance across Asia, as well as strategic merger and acquisition activity. Prior to that, he spent 19 years at Bank of America and from 1990 was based in Asia as Group Executive Vice President and Head of the Asia Wholesale Banking Group. From 2004 to 2007, he was a nonexecutive director at Tate & Lyle plc and at Visa International, where he served on the Asia Pacific Board. Kai is currently a non-executive director and lead independent director of Singapore Telecommunications Limited, a member of the Board of the Casino Regulatory Authority of Singapore and a member of the Governing Board of the Duke-NUS Graduate Medical School and a director and Chairman of Clifford Capital Pte. Limited.

Anthony Nightingale

Mr. Anthony John Liddell Nightingale, CMG, has been appointed as Non-Executive Independent Director of Prudential Plc effective June 1, 2013. Mr. Nightingale was Managing Director of Jardine Matheson, the diversified Asia-focused business group, from 2006 until his retirement in March 2012. He is currently a non-executive director of Jardine Matheson Holdings Limited and of several other companies in the Jardine group. He holds various other corporate and public appointments. He is a Hong Kong representative to the APEC Business Advisory Council and is a member of the Commission on Strategic Development in Hong Kong.

Philip Remnant

Mr. Philip John Remnant is Senior Independent Non-Executive Director of Prudential Plc., since January 1, 2013. Mr. Remnant is a senior adviser at Credit Suisse, a Deputy Chairman of the Takeover Panel, a non-executive director of UK Financial Investments Limited (since 2009) and Chairman of City of London Investment Trust plc (since 2011). He was previously a Vice Chairman of Credit Suisse First Boston (CSFB) Europe and Head of the UK Investment Banking Department. Philip was seconded to the role of Director General of the Takeover Panel, which administers the UK’s code on takeovers and mergers, from 2001 to 2003 and again in 2010. He served on the Board of Northern Rock plc from 2008 to 2010 and from 2007 to 2012 was Chairman of the Shareholder Executive, which manages the relationships between the UK Government and the businesses in which it is a shareholder.

Alice Schroeder

Ms. Alice Davey Schroeder is Independent Non-Executive Director of Prudential PLC since June 10, 2013. She is a member of the Company's Audit Committee. She is an independent board member of Cetera Financial Group and an independent director of WebTuner Corp. She is a member of the National Association of Corporate Directors, Women Corporate Directors and a board member of The Committee of 200 Foundation. Alice began her career as a qualified accountant at Ernst & Young in 1980 where she worked for 11 years before leaving to join the Financial Accounting Standards Board as a manager. From September 1993 she worked as an analyst at Paulsen, Dowling Securities before leading teams of analysts specializing in property-casualty insurance, first as a Managing Director of Oppenheimer & Co and then at PaineWebber & Co. In June 2000 she joined Morgan Stanley, becoming a Managing Director in 2001 heading the Global Insurance Equity Research team and, separately, the United States team of top-ranked analysts specializing in property casualty insurance. In May 2003 Alice became a senior adviser at Morgan Stanley leaving in November 2009. She is an analyst and the author of the official biography of Warren Buffett, Chairman and CEO of Berkshire Hathaway.

Andrew Turnbull

Lord Andrew Turnbull is an Independent Non-Executive Director of Prudential Plc., since May 18, 2006. He joined the Risk Committee and the Remuneration Committee in November 2010, and became Chairman of the Remuneration Committee and a member of the Nomination Committee in June 2011. From January 2007 to November 2010 he was a member of the Audit Committee. He entered the House of Lords as a Life Peer in 2005. In 2002 he became Secretary of the Cabinet and Head of the Home Civil Service until he retired in 2005. Prior to that he held a number of positions in the Civil Service, including Permanent Secretary at HM Treasury; Permanent Secretary at the Department of the Environment (later Environment, Transport and the Regions); Private Secretary (Economics) to the Prime Minister; and Principal Private Secretary to Margaret Thatcher and then John Major. He joined HM Treasury in 1970. Lord Turnbull is Chairman of BH Global Limited and a nonexecutive director of Frontier Economics Limited and The British Land Company PLC, and was formerly a non-executive director of the Arup Group from 2006 to 2007. He worked part-time as a Senior Adviser to the London partners of Booz and Co (UK) until February 2011.
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