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Prudential PLC (PUK)

PUK on New York Consolidated

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26 Jul 2016
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Summary

Name Age Since Current Position

Paul Manduca

64 2012 Non-Executive Chairman of the Board

Michael Wells

55 2015 Group Chief Executive, Executive Director

Nicolaos Nicandrou

50 2009 Chief Financial Officer, Executive Director

John Foley

59 2016 Chief Executive, Prudential UK & Europe, Executive Director

Barry Stowe

58 2015 Chairman and Chief Executive Officer of the North American Business Unit, Executive Director

Tony Wilkey

56 2015 Chief Executive of Prudential Corporation Asia, Executive Director

Penelope James

46 2015 Group Chief Risk Officer, Executive Director

Alan Porter

2012 Group General Counsel and Company Secretary

Anne Richards

2016 Executive Director

David Law

55 2015 Non-Executive Director

Howard Davies

65 2010 Independent Non-Executive Director

Ann Godbehere

61 2007 Independent Non-Executive Director

Kaikhushru Nargolwala

65 2012 Independent Non-Executive Director

Anthony Nightingale

69 2013 Non-Executive Independent Director

Philip Remnant

61 2013 Senior Independent Non-Executive Director

Alice Schroeder

59 2013 Independent Non-Executive Director

Jonathan Turner

60 2015 Non-Executive Independent Director

Raghu Hariharan

2014 Director of Investor Relation

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 was the Senior Independent Director prior to his appointment as Chairman. He was also a member of the Audit and Remuneration Committees from October 2010 to June 2012 and joined the Nomination Committee in January 2011. He was retired as Chairman of JPM European Smaller Companies Investment Trust Plc in December 2012 and was the Chairman of Aon UK Limited until September 2012. He was also a non-executive director and Chairman of the Audit Committee of KazMunaiGas Exploration & Production until the end of September 2012. From September 2005 until March 2011, Paul was a non-executive director of Wm Morrison Supermarkets Plc. During his tenure, he was the Senior Independent Director, the fi rst Audit Committee Chairman and Chair of the Remuneration Committee. Paul was the Senior Independent Director and Chairman of the Audit Committee 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. Prior to that, he 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 also a director of Eagle Star and Allied Dunbar. Paul has also served as Chairman of the Association of Investment Companies from 1991 to 1993 and is a former member of the Takeover Panel. Paul is a member of the Securities Institute and Chairman of Henderson Diversified Income Limited. In 2015, Paul became Chairman of TheCityUK’s Advisory Council and Chairman of the Templeton Emerging Markets Investment Trust (TEMIT).

Michael Wells

Mr. Michael Andrew Wells serves as Group Chief Executive, Executive Director of Prudential Plc. Mike Wells was appointed Group Chief Executive of Prudential plc on 1 June 2015. Mike joined Jackson, the North American unit of Prudential, in 1995, and became chief operating officer and vice-chairman in 2003. In 2011 he was appointed President and Chief Executive Officer of Jackson, and joined the Board of Prudential.   Mike has more than three decades’ experience in insurance and retirement services, having started his career at the brokerage house Dean Witter before later becoming a managing director at Smith Barney Shearson. At Jackson, he was responsible for the establishment of the broker-dealer network National Planning Holdings and the development of Jackson’s market-leading range of variable annuities. He was also part of the Jackson teams that purchased and successfully integrated a savings institute, three broker dealers and two life companies. Mike was born in Ontario, Canada and earned a Bachelor of Sciences in Economics from San Diego State University.

Nicolaos Nicandrou

Mr. Nicolaos Andreas Nicandrou is Chief Financial Officer, Executive Director of Prudential Plc., since October 2009. Before joining Prudential, Nic worked at Aviva, where he held a number of senior fi nance 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. In December 2014 Nic was appointed Chairman of the European Insurance CFO Forum.

John Foley

Mr. John William Foley has been appointed as Chief Executive, Prudential UK & Europe, Executive Director of the Company, with effect from 19 January 2016. He was Interim Chief Executive, Prudential UK & Europe of Prudential PLC. He joined Prudential as Deputy Group Treasurer in 2000, before being appointed Managing Director, Prudential Capital, and Group Treasurer in 2001. He was appointed Chief Executive, Prudential Capital, and to the Group Executive Committee in 2007. Mr Foley was appointed Group Chief Risk Officer and joined the Prudential plc Board in 2011. In 2013 he was appointed to the new role of Group Investment Director, leaving the Board but remaining a member of the Group Executive Committee. He was appointed as Interim Chief Executive of Prudential UK & Europe in October 2015. Before joining Prudential, he spent three years with National Australia Bank as General Manager, Global Capital Markets. Mr Foley 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.

Barry Stowe

Mr. Barry Lee Stowe has been re-designated as Chairman and Chief Executive Officer of the North American Business Unit, Executive Director of Prudential Plc., with effect from 1 June 2015. Barry is Chairman and Chief Executive Officer of the North American Business Unit, a position he has held since June 2015. The North American Business Unit comprises Jackson, Curian Capital, Jackson National Asset Management, PPM America and National Planning Holdings. Barry was the Chief Executive of Prudential Corporation Asia from October 2006 to June 2015. 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 is a member of the Board of Directors of the International Insurance Society.

Tony Wilkey

Mr. Tony Paul Wilkey is Chief Executive of Prudential Corporation Asia and Executive Director of Prudential Plc. Until becoming Chief Executive of Prudential Corporation Asia, Tony Paul Wilkey was Chief Executive of Prudential Corporation Asia's network of life insurance operations in Asia across 12 markets. Under Mr Wilkey's leadership, Prudential's life insurance operations grew into significant market-leading positions. Mr Wilkey joined Prudential in 2006 after previously serving as Chief Operating Officer of American International Assurance (AIA), based in Hong Kong, overseeing AIA's life companies in South-east Asia.

Penelope James

Mrs. Penelope (Penny) Jane James, ACA is Group Chief Risk Officer, Executive Director of the Company. Penny joined Prudential in 2011 as the Director of Group Finance, a position she held until her appointment to the Board. Before joining Prudential, Penny was Group Chief Financial Officer of Omega Insurance Holdings, a company formerly listed on the Main Market of the London Stock Exchange. She previously held a number of senior finance positions during her 12 years with Zurich Financial Services, most recently serving as Chief Financial Officer of the UK General Insurance Division. Penny qualified as a chartered accountant with Coopers & Lybrand Deloitte (now part of PwC) prior to joining Zurich. In January 2015, Penny was appointed as a non-executive director of Admiral Group plc and is a member of Admiral’s audit committee.

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).

Anne Richards

David Law

Mr. David John Alexander Law, ACA has been appointed as Non-Executive Director of the Company, with effect from 15 September 2015. David Law is a Director of L&F Holdings Limited and Chief Executive of L&F Indemnity Limited, the professional indemnity captive insurance group that serves the PricewaterhouseCoopers network. His career began at PwC, where he worked in a variety of roles in Switzerland, Hong Kong and the United Kingdom. He was the Global Leader of PwC's insurance practice, a Partner in PwC's UK firm and worked as the Lead Audit Partner for multinational insurance companies until his retirement on 30 June 2015. He has also been responsible for PwC's insurance and investment management assurance practice in London and the firm's Scottish assurance division. Mr. Law is a qualified chartered accountant and studied Economics at the University of Edinburgh.

Howard Davies

Sir. Howard John Davies is an Independent Non-Executive Director of Prudential Plc. Sir Howard has a wealth of experience in the fi nancial services industry, across civil service, consultancy, asset management, regulatory and academia. Current external appointments Sir Howard is Chairman of the Phoenix Group, and a Professor at Institut d’Études Politiques (Sciences Po). He is also 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. In addition, Sir Howard is an independent director of Morgan Stanley Inc and a Director of the National Theatre.

Ann Godbehere

Ms. Ann Frances Godbehere is an Independent Non-Executive Director of Prudential Plc. 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. Between 1996 and 2003 Ann held a number of CFO and CEO posts in different businesses within Swiss Re and from 2003 until February 2007, Ann was Chief Financial Officer of the Swiss Re Group. From its nationalisation in 2008 until January 2009, Ann was Interim Chief Financial Officer and Executive director of Northern Rock. She was also a director of Atrium Underwriting Group Limited and Atrium Underwriters Limited (until March 2014), as well as Arden Holdings Limited (until November 2014). Current external appointments Ann is a non-executive director of British American Tobacco p.l.c., Rio Tinto plc, Rio Tinto Limited, UBS Group AG and UBS AG.

Kaikhushru Nargolwala

Mr. Kaikhushru Shiavax Nargolwala is Independent Non-Executive Director of Prudential PLC., since January 1, 2012. Until December 2011, having joined Credit Suisse in 2008 as a member of the Executive Board and CEO of the Asia Pacifi c region. From 1998 to 2007, Kai worked for Standard Chartered PLC where he was a Group Executive director responsible for Asia Governance and Risk. 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 Pacifi c Board. Current external appointments Kai is a non-executive director and lead independent director of Singapore Telecommunications Limited, a member of the Board of the Casino Regulatory Authority of Singapore, a non-executive director of PSA International Pte. Limited and a director and Chairman of Clifford Capital Pte. Limited. Kai was appointed as a director of Credit Suisse Group AG in April 2013 and became a member of the Singapore Capital Markets Committee of the Monetary Authority of Singapore.

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 to 2012. He joined that Group in 1969 and held a number of senior positions before joining the Board of Jardine Matheson Holdings in 1994. Anthony is now a non-executive director of Jardine Matheson Holdings and of other Jardine Matheson group companies. These include Dairy Farm, Hongkong Land, Jardine Cycle & Carriage, Jardine Strategic and Mandarin Oriental. Anthony is also a commissioner of Astra International. Current external appointments Anthony is a non-executive director of Schindler Holding AG and China Xintiandi Limited. He is a Hong Kong representative to the APEC Business Advisory Council and Chairman of The Hong Kong- APEC Trade Policy Study Group. He is also a member of the Securities and Futures Commission Committee on Real Estate Investment Trusts, a council member of the Employers’ Federation of Hong Kong, a member of the UK-ASEAN Business Council Advisory Panel, a non-offi cial member of the Commission on Strategic Development in Hong Kong and Chairman of the Mission to Seamen in Hong Kong.

Philip Remnant

The Honorable 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. He is 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).

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 at various investment banks leading teams of analysts specialising in property-casualty insurance before joining Morgan Stanley, where she became a Managing Director in 2001 heading the Global Insurance Equity Research team. In May 2003, Alice became a senior adviser at Morgan Stanley leaving in November 2009. Alice was an independent board member of the Cetera Financial Group until April 2014. She is author of the offi cial biography of Warren Buffett. Current external appointments Alice is CEO of WebTurnerCorp. and a member of the National Association of Corporate Directors and of WomenCorporateDirectors.

Jonathan Turner

Lord Jonathan Adair Turner has been appointed as Non-Executive Independent Director of the Company, with effect from 15 September 2015. He has extensive high-level experience of international regulation and financial services. He has served as the Chairman of the UK's Financial Services Authority, as a member of the international Financial Stability Board, as a non-executive director of the Bank of England and as the Director-General of the Confederation of British Industry. He is currently Chairman of the Institute for New Economic Thinking and a non-executive director of OakNorth Bank. is Chairman of the Institute for New Economic Thinking, a Visiting Professor at both the London School of Economics and the Cass Business School, and a Visiting Fellow at Nuffield College, Oxford University. He is also a non-executive director of OakNorth Bank. Lord Turner began his career with McKinsey & Co, where he advised companies across a range of industries. He has served as Director-General of the Confederation of British Industry, Vice-Chairman of Merrill Lynch Europe, Chairman of the Pensions Commission and 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 between 2008 and 2013. He became a crossbench member of the House of Lords in 2005.

Raghu Hariharan