Prudential PLC Directorate Change (5229P)
19 Oktober 2021 - 10:34AM
UK Regulatory
TIDMPRU
RNS Number : 5229P
Prudential PLC
19 October 2021
19 October 2021
Prudential plc confirms Board Committee changes
Prudential plc ("Prudential") announces that Chua Sock Koong
will succeed Anthony Nightingale as Chair of the Remuneration
Committee with effect from the Annual General Meeting to be held in
2022 ("AGM"). Ms Chua was appointed to the Board as a Non-executive
Director and a member of the Audit and Remuneration Committees in
May 2021.
Mr Nightingale joined the Board as a Non-executive Director and
member of the Remuneration Committee in 2013, and became the Chair
of the Remuneration Committee and a member of the Nomination &
Governance Committee in 2015. He will step down from the Board at
the conclusion of the AGM.
In addition, the Board has confirmed that Jeanette Wong will
join the Responsibility & Sustainability Working Group
established by the Board, with effect from 1 November 2021. Ms Wong
was appointed to the Board as a Non-executive Director and member
of the Audit and Risk Committees in May 2021.
Enquiries:
Media Investors/Analysts
+44 (0)20 3977 +44 (0)20 3977
Addy Frederick 9399 Patrick Bowes 9702
+44 (0)20 3977
Ping Ping Tan +65 9845 8904 William Elderkin 9215
Notes to Editors:
Regulatory disclosures
Save as disclosed above, there is no further information
required to be disclosed pursuant to Listing Rule 13.51(2) of the
Rules Governing the Listing of Securities on The Stock Exchange of
Hong Kong Limited.
About Prudential plc
Prudential plc provides life and health insurance and asset
management, with a focus on 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
17 million life customers in Asia and Africa and is listed on stock
exchanges in London, Hong Kong, Singapore and New York. 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.
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END
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