Changes to Board Committee Co

RNS Number : 8515V

Prudential PLC

09 November 2010

 



Date:  9 November 2010

ESTABLISHMENT OF GROUP RISK COMMITTEE AND CHANGES TO BOARD COMMITTEE COMPOSITION

Prudential plc (the "Company") announces the establishment of a Group Risk Committee and the following changes to the composition of certain of its Board committees.

GROUP RISK COMMITTEE

As announced on 15 October 2010, Howard Davies will chair the Group Risk Committee.  The other members of the Committee will be Ann Godbehere (also chair of the Group Audit Committee), James Ross and Lord Turnbull. 

GROUP AUDIT COMMITTEE

Howard Davies and Paul Manduca will become members of the Group Audit Committee and Lord Turnbull will cease to be a member of the committee.

REMUNERATION COMMITTEE

Paul Manduca and Lord Turnbull will become members of the Remuneration Committee and James Ross will cease to be a member of the committee.

NOMINATION COMMITTEE

Kathleen O'Donovan will become a member of the Nomination Committee.

All the above changes take place with immediate effect.

This announcement is made pursuant to the obligations under UK Listing Rule 9.6.11(3) and HK Listing Rule 13.51(2).

Additional information:

Prudential plc is not affiliated in any manner with Prudential Financial, Inc. a company whose principal place of business is in the United States of America.

- ENDS -

Contact name for enquiries:

Clive Burns, Head of Group Secretariat

Tel: [phone]

Company official responsible for making notification:

Clive Burns, Head of Group Secretariat

Tel: [phone]

 

END

 

 

MSCKKCDPFBDKCDK