Officers: PRUDENTIAL PUBLIC LIMITED COMPANY

PRUDENTIAL PUBLIC LIMITED COMPANY

	Name	⚥	Age in 2014	Position	From	Until
1	Bouee, Pierre Olivier	M	44	EDExecutive Director	2014-04-01	2015-05-31
2	Davies, Howard John (1951-02-12)	M	63	INEDIndependent Non-Executive Director	2010-10-15	2020-05-14
3	Godbehere, Ann Frances 高安賢	F	59	INEDIndependent Non-Executive Director	2007-08-02	2017-05-18
4	Hunt, Jacqueline (1968-04-27)	F	46	EDExecutive Director	2013-09-05	2015-11-03
5	Johnston, Alexander Dewar Kerr	M	62	INEDIndependent Non-Executive Director	2012-01-01	2016-05-19
6	Manduca, Paul Victor Falzon Sant	M	63	INED, ChIndependent Non-Executive Director, Chairman	2012-07-02	2020-12-31
7	McLintock, Michael George Alexander (1960)	M	54	EDExecutive Director	2000-09-01	2016-06-06
8	Nargolwala, Kaikhushru Shiavax	M	64	INEDIndependent Non-Executive Director	2012-01-01	2021-05-13
9	Nicandrou, Nicolaos Andreas	M	49	FDFinance Director	2009-10-28	2017-07-17
10	Nightingale, Anthony John Liddell 黎定基	M	67	INEDIndependent Non-Executive Director	2013-06-01	2022-05-26
11	Remnant, Philip John	M	60	Sen INEDSenior Independent Non-Executive Director	2013-01-01	2023-05-25
12	Schroeder, Alice Davey	F	58	INEDIndependent Non-Executive Director	2013-06-10	2022-05-26
13	Stowe, Barry Lee	M	57	EDExecutive Director	2006-11-01	2018-12-31
14	Thiam, Tidjane Cheick	M	52	CEOChief Executive Officer	2009-10-01	2015-06-01
15	Turnbull, Andrew (1945-01-21)	M	69	INEDIndependent Non-Executive Director	2006-05-18	2015-05-14
16	Wells, Michael Andrew	M	54	EDExecutive Director	2011-01-01	2015-06-01

	Name	⚥	Age in 2014	Position	From	Until
1	Porter, Alan Fraser	M		CoSecCompany Secretary	2012-09-10	2019-08-19