0001654954-22-005619.txt : 20220429 0001654954-22-005619.hdr.sgml : 20220429 20220429111646 ACCESSION NUMBER: 0001654954-22-005619 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20220426 FILED AS OF DATE: 20220429 DATE AS OF CHANGE: 20220429 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: 22871778 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 a4037j.htm COMMITTEE MEMBERSHIP CHANGES a4037j
 
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 April, 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-
 
 
 
26 April 2022
 
COMMITTEE MEMBERSHIP CHANGES
 
 
Prudential plc announces the following changes to the membership of the Board's principal Committees and of the Responsibility & Sustainability Working Group (the "Working Group"), to take effect from 1 May 2022 (unless otherwise stated):
 
-     George Sartorel will join the Risk Committee and the Nomination & Governance Committee. He will also join the Working Group as Chair-designate and will subsequently succeed Alice Schroeder as Chair, with effect from the conclusion of the 2022 Annual General Meeting ("2022 AGM"), when Ms Schroeder will retire from the Board (as previously announced on 25 February 2022);
 
-     Chua Sock Koong will join the Nomination & Governance Committee and step down from the Audit Committee. As previously announced on 19 October 2021, Ms Chua will succeed Anthony Nightingale as Chair of the Remuneration Committee, with effect from the conclusion of the 2022 AGM, when Mr Nightingale will retire from the Board;
 
-     Ming Lu will join the Remuneration Committee and step down from the Risk Committee; and
 
-     Tom Watjen will step down from the Nomination & Governance Committee.
 
 
Contacts:
 
Media
 
Investors/Analysts
 
Simon Kutner
+44 (0)7581 023260
Patrick Bowes
+44 (0)20 3977 9702
Ping Ping Tan
+65 9845 8904
William Elderkin
+44 (0)20 3977 9215
 
 
Darwin Lam    
+852 2918 6348
 
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 18 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: 26 April 2022
 
 
 
 
PRUDENTIAL PUBLIC LIMITED COMPANY
 
 
 
By: /s/ Thomas S. Clarkson
 
 
 
Thomas S. Clarkson
 
Company Secretary