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 December, 2019
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-
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
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Investors/Analysts
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Jonathan Oliver
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+44 (0)20 3977 9500
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Patrick Bowes
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+44 (0) 20 3977 9702
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Tom Willetts
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+44 (0)20 3977 9760
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William Elderkin
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+44 (0) 20 3977 9215
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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 £99,000 and additional fees of £30,000 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.
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: 10 December 2019
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PRUDENTIAL
PUBLIC LIMITED COMPANY
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By: /s/ Tom Clarkson
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Tom
Clarkson
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Company
Secretary
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