Prudential PLC Prudential appoints new Non-Executive Director (3492W)
10 Diciembre 2019 - 3:30AM
UK Regulatory
TIDMPRU
RNS Number : 3492W
Prudential PLC
10 December 2019
10 December 2019
Prudential appoints new Non-Executive Director
Prudential plc ("Prudential") announces the appointment of
Jeremy Anderson as a Non-Executive Director and a member of its
Risk and Audit committees. He will join the Board on 1 January
2020.
Mr Anderson has substantial leadership experience in financial
services in the UK, Asia and the US, and has advised international
companies on audit and risk management for more than 30 years. He
is currently a Non-Executive Director of UBS Group AG and Chairman
of its Audit Committee.
Paul Manduca, Chairman of Prudential, said: "Jeremy Anderson's
distinguished career has given him considerable expertise in
international financial services, particularly in audit and risk
management. I am delighted that he is joining the Board."
Enquiries:
Media Investors/Analysts
+44 (0)20 3977 +44 (0) 20 3977
Jonathan Oliver 9500 Patrick Bowes 9702
+44 (0)20 3977 +44 (0) 20 3977
Tom Willetts 9760 William Elderkin 9215
Notes to Editors:
About Jeremy David Bruce Anderson CBE
Jeremy Anderson started his career as a software developer at
Triad Computing Systems in 1980 before joining KPMG Consulting UK
in 1985. He became Chief Executive Officer in 2001 and was
appointed Head of UK Operations at Atos Origin and a member of the
Management Board of Atos Origin SA in 2002. Mr Anderson became Head
of Financial Services at KPMG UK in 2004, KPMG's Head of Financial
Services, Europe in 2006 and Head of Clients & Markets in 2008.
He served as KPMG's Chairman of Global Financial Services between
2010 and 2017. He was a Non-Executive Director of the UK Commission
for Employment and Skills between 2008 and 2016 and was appointed
as a Non-Executive Director and Chairman of the Audit Committee of
UBS Group AG in 2018. Mr Anderson is a member of the Advisory Board
of the Productivity Leadership Group and Chairman of the Council of
Oak Hill College. He holds a degree in economics from University
College London and was appointed a CBE for services to industry in
2005. Age 61.
Shareholding
Mr Anderson holds no interest in any shares of Prudential
plc.
Length of service
Non-Executive Directors are usually appointed for an initial
three-year term. They are typically expected to serve for two
three-year terms, although the Board may invite them to serve for
an additional period.
Remuneration
Non-Executive Directors are not eligible to participate in
annual bonus plans, long-term incentive plans or pension
arrangements. Their fees are determined by the Board and reflect
their individual responsibilities, including committee membership
as appropriate.
Mr Anderson's annual fee at appointment will consist of a basic
fee of GBP99,000 and additional fees of GBP30,000 for membership of
each of the Risk and Audit committees.
Regulatory disclosures
Mr Anderson is considered to be independent for the purposes of
the UK Corporate Governance Code and under the Hong Kong Listing
Rules.
Mr Anderson will also join the Board of Prudential Corporation
Asia Limited, a wholly-owned subsidiary of Prudential, on 1 January
2020.
Save as disclosed above, there is no further information
required to be disclosed pursuant to Listing Rule 9.6.13 (1) - (6)
of the Listing Rules of the Financial Conduct Authority and 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 is an Asia-led portfolio of businesses focused on
structural growth markets. The business helps individuals to
de-risk their lives and deal with their biggest financial concerns
through life and health insurance, and retirement and asset
management solutions. Prudential plc has 20 million customers and
is listed on stock exchanges in London, Hong Kong, Singapore and
New York. 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, nor with the
Prudential Assurance Company, a subsidiary of M&G plc, a
company incorporated in the United Kingdom.
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END
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