Board roles and responsibilities

An explanation of how the Board leads the Group, including a summary of matters reserved for decision by the Board, is set out in the Governance section of the Annual Report.

The Chair, Group Chief Executive and Senior Independent Director all have written terms of reference which are approved by the Board and kept under regular review. A summary of their roles and responsibilities are included in the Governance section of the Annual Report.

The Governance section of the Group’s latest Annual Report can be viewed here.

Committees

The Board has established Audit, Remuneration, Nomination and Governance and Risk Committees as principal standing committees of the Board.

Each committee has written terms of reference which are kept under regular review (see below the Board and committee membership and attendance table). These committees are key elements of the Group’s corporate governance framework.

Board and committee membership and attendance

The membership of the Board and its principal committees is set out in the table below, including details of standing attendees of key members of management at meetings.

Full details of regular attendees at meetings of each of the Committees can be found in the committee reports in the annual report, links to which can be found below.

Biographical details of each Director and member of the Group Executive Committee can be found here.

Individual Role Board Audit Committee Risk Committee Remuneration Committee Nomination & Governance Responsibility & Sustainability Working Group
Shriti Vadera Chair C St St St C St
Mark FitzPatrick Group Chief Executive M St St St St St
Philip Remnant Senior Independent Director M M   M M  
Jeremy Anderson Independent Non-executive Director M M C   M M
Arijit Basu Independent Non-executive Director M M       M
Chua Sock Koong Independent Non-executive Director M     C M  
David Law Independent Non-executive Director M C M M    
Ming Lu Independent Non-executive Director M     M M  
George Sartorel Independent Non-executive Director M   M   M C
Claudia Suessmuth Dyckerhoff Independent Non-executive Director M   M     M
Tom Watjen Independent Non-executive Director M   M M    
Jeanette Wong Independent Non-executive Director M M M     M
Amy Yip Independent Non-executive Director M M        
Management
James Turner Group Chief Financial Officer St St St St   St
Avnish Kalra Group Chief Risk and Compliance Officer St St St St    
Jolene Chen Group Human Resources Director       St St  

C = Board or Committee Chair
M = Board or Committee member
St = Standing attendee

Jackson National Life Insurance Company

Prudential

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Prudential

If you are looking for an affiliate of Prudential Financial, Inc, whose principal place of business is in the United States of America.

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Prudential plc is an international company incorporated in the United Kingdom, and its affiliated companies constitute one of the world’s leading financial services groups. It provides insurance and financial services directly and through its subsidiaries and affiliates throughout the world, and it has been in existence for over 170 years. 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, or the Prudential Assurance Company, a subsidiary of M&G plc (a company incorporated in the United Kingdom).

PPM America

Prudential

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Prudential

If you are looking for an affiliate of Prudential Financial, Inc, whose principal place of business is in the United States of America.

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Prudential plc is an international company incorporated in the United Kingdom, and its affiliated companies constitute one of the world’s leading financial services groups. It provides insurance and financial services directly and through its subsidiaries and affiliates throughout the world, and it has been in existence for over 170 years. 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, or the Prudential Assurance Company, a subsidiary of M&G plc (a company incorporated in the United Kingdom).

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For M&G and Prudential UK customers and policyholders:

In October 2019, Prudential plc separated its UK operations and, as a result of this separation, Prudential UK is now owned by M&G plc. The M&G plc group is a separate, independent group and as such we are not able to help any M&G or Prudential UK customers or policyholders.

Therefore, to find the best way to make contact, please visit www.pru.co.uk/contact-us

For further information on the M&G plc group, please visit the M&G website: www.mandg.com