0001654954-21-011193.txt : 20211019 0001654954-21-011193.hdr.sgml : 20211019 20211019071921 ACCESSION NUMBER: 0001654954-21-011193 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20211019 FILED AS OF DATE: 20211019 DATE AS OF CHANGE: 20211019 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: 211329633 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 ENGLAND STATE: X0 ZIP: EC2R 7AG 6-K 1 a5233p.htm DIRECTORATE CHANGE a5233p
 
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 October, 2021
 
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-
 
 
 
 
 
 
 
19 October 2021
 
Prudential plc confirms Board Committee changes
 
Prudential plc ("Prudential") announces that Chua Sock Koong will succeed Anthony Nightingale as Chair of the Remuneration Committee with effect from the Annual General Meeting  to be held in 2022 ("AGM").  Ms Chua was appointed to the Board as a Non-executive Director and a member of the Audit and Remuneration Committees in May 2021.
 
Mr Nightingale joined the Board as a Non-executive Director and member of the Remuneration Committee in 2013, and became the Chair of the Remuneration Committee and a member of the Nomination & Governance Committee in 2015.  He will step down from the Board at the conclusion of the AGM.
 
In addition, the Board has confirmed that Jeanette Wong will join the Responsibility & Sustainability Working Group established by the Board, with effect from 1 November 2021.  Ms Wong was appointed to the Board as a Non-executive Director and member of the Audit and Risk Committees in May 2021.
 
Enquiries:
 
Media
 
Investors/Analysts
 
Addy Frederick
 +44 (0)20 3977 9399
Patrick Bowes
+44 (0)20 3977 9702
Ping Ping Tan
+65 9845 8904
William Elderkin
+44 (0)20 3977 9215
 
Notes to Editors:
 
Regulatory disclosures
Save as disclosed above, there is no further information required to be disclosed pursuant to Listing 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 provides life and health insurance and asset management, with a focus on 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 in Asia and Africa and is listed on stock exchanges in London, Hong Kong, Singapore and New York. 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.
 
 
 
 
 
 
 
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: 19 October 2021
 
 
 
 
PRUDENTIAL PUBLIC LIMITED COMPANY
 
 
 
By: /s/ Sylvia Edwards
 
 
 
Sylvia Edwards
 
Deputy Group Secretary