0001654954-22-002041.txt : 20220225 0001654954-22-002041.hdr.sgml : 20220225 20220225081143 ACCESSION NUMBER: 0001654954-22-002041 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20220225 FILED AS OF DATE: 20220225 DATE AS OF CHANGE: 20220225 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PRUDENTIAL PLC CENTRAL INDEX KEY: 0001116578 STANDARD INDUSTRIAL CLASSIFICATION: LIFE INSURANCE [6311] IRS NUMBER: 000000000 STATE OF INCORPORATION: X0 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15040 FILM NUMBER: 22674528 BUSINESS ADDRESS: STREET 1: 1 ANGEL COURT CITY: LONDON STATE: X0 ZIP: EC2R 7AG BUSINESS PHONE: 011442075483737 MAIL ADDRESS: STREET 1: 1 ANGEL COURT CITY: LONDON STATE: X0 ZIP: EC2R 7AG 6-K 1 a8463c.htm DIRECTORATE CHANGE a8463c
 
SECURITIES AND EXCHANGE COMMISSION 
 
Washington, D.C. 20549 
 
FORM 6-K 
 
REPORT OF FOREIGN PRIVATE ISSUER 
 
Pursuant to Rule 13a-16 or 15d-16 of

the Securities Exchange Act of 1934 
 
For the month of February 2022
 
PRUDENTIAL PUBLIC LIMITED COMPANY 
 
(Translation of registrant's name into English) 
 
1 Angel Court, London,

England, EC2R 7AG
(Address of principal executive offices)


 
Indicate by check mark whether the registrant files or will file annual reports
under cover Form 20-F or Form 40-F.



Form 20-F X           Form 40-F




Indicate by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

 
Yes              No X


 
If "Yes" is marked, indicate below the file number assigned to the registrant
in connection with Rule 12g3-2(b): 82-
 
 
25 February 2022
 
Alice Schroeder to retire as a Non-executive Director
 
 
Prudential plc ("Prudential") announces that Alice Schroeder will retire from the Board at the Annual General Meeting ("AGM") on 26 May 2022. Ms Schroeder has been a non-executive director and a member of the Audit Committee since June 2013.  Ms Schroeder also served as a member of the Risk Committee since March 2018 and chaired the Responsibility & Sustainability Working Group since its inception in February 2021.
 
 
Shriti Vadera, Chair of Prudential, said: "On behalf of the Board, I would like to take the opportunity, in advance of her retirement in May, to thank Alice for her contributions to the Board. Her membership of the Committees on which she served and her chairing of the Responsibility & Sustainability Working Group have been of huge value to the Group as it has evolved to now be exclusively focussed on Asia and Africa."
 
Prudential announced on 19 October 2021 that Anthony Nightingale will also retire from the Board at the AGM on 26 May 2022.
 
Media
 
Investors/Analysts
 
Simon Kutner
+44 (0)7581 023 260
Patrick Bowes
+44 (0)20 3977 9702
Ping Ping Tan
+65 9845 8904
William Elderkin
+44 (0)20 3977 9215
 
 
Regulatory disclosures
The Company confirms that there is no further information required to be disclosed pursuant to Rule 13.51(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.  There are no other matters that need to be brought to the attention of shareholders of Prudential.
 
 
About Prudential plc
Prudential plc provides life and health insurance and asset management in 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 and is listed on stock exchanges in London (PRU), Hong Kong (2378), Singapore (K6S) and New York (PUK). 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. https://www.prudentialplc.com/
 
 
SIGNATURES
 
 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 
 
 
 
 
Date: 25 February 2022
 
 
 
 
PRUDENTIAL PUBLIC LIMITED COMPANY
 
 
 
By: /s/ Thomas S Clarkson
 
 
 
Thomas S Clarkson
 
Company Secretary