| Thomas R. Watjen |
Thomas R. Watjen is an American businessperson who has been at the head of 5 different companies and occupies the position of President & Chief Executive Officer for First Unum Life Insurance Co. He is also on the board of Prudential Plc, Arch Capital Group Ltd. and LocatorX, Inc. and Member of Virginia Military Institute Foundation.
Mr. Watjen previously held the position of Chairman for Unum Group Chairman for Unum Ltd. President & Chief Executive Officer at Unum Life Insurance Company of America (Invt Port), President & Chief Executive Officer of Provident Investment Management LLC and Vice Chairman for Provident Cos., Inc. (which are all subsidiaries of Unum Group), Partner at Aetna Life & Casualty Co., Partner at Conning & Co., Managing Director at Morgan Stanley & Co. LLC and Treasurer & Director at The Financial Services Roundtable.
He received an undergraduate degree from Virginia Military Institute and an MBA from the University of Virginia Darden School of Business. |
| Kaikhushru Shiavax Nargolwala |
Presently, Kaikhushru Shiavax Nargolwala is Non-executive Chairman at Clifford Capital Pte Ltd. and Non-Executive Chairman for Prudential Corporation Asia Ltd. He is also on the board of Prudential Plc, Credit Suisse Group AG, PSA International Pte Ltd. and Casino Regulatory Authority and Chairman-Governors Board at Duke-NUS Graduate Medical School Singapore.
In the past Mr. Nargolwala was Head-High Technology Industry Group at Bank of America Corp. Group Executive Vice President at Banc of America Securities Asia Ltd. and EVP & Head-Asia Wholesale Banking Group at Bank of America, NA (Hong Kong Branch) (both are subsidiaries of Bank of America Corp.), Chairman at Korea First Bank Ltd. and Accountant-London Branch at Peat Marwick Mitchell & Co.
He received an undergraduate degree from the University of Delhi. |
| Jane Fields Wicker-Miurin |
Ms. Jane F. Wicker-Miurin is an Independent Non-Executive Director at Prudential Plc, an Independent Director at SCOR SE, an Independent Director at BNP Paribas SA and a Partner at Leaders Quest Ltd. She is on the Board of Directors at Prudential Plc, Scor UK Co. Ltd., SCOR SE, BNP Paribas SA, Royal London Group and Frank Batten School of Leadership & Public Policy. Ms. Wicker-Miurin was previously employed as a Non-Executive Director by Savills Plc, a Chief Financial Officer & Director-Strategy by London Stock Exchange Plc, a Senior Partner by Strategic Planning Associates SRL, a Non-Executive Director by Control Risks Group Holdings Ltd., a Member-Ministerial Board by United Kingdom Ministry of Justice, and a Director-Batten Leadership School by University of Virginia. She also served on the board at Hembla AB, Ballarpur Industries Ltd., Bilt Paper BV, Bilt Paper Holdings Ltd., CDC Group Plc and King's College London. She received her undergraduate degree from the University of Virginia, an undergraduate degree from Sciences Po and a graduate degree from The Paul H. Nitze School of Advanced International Studies. |
| Paul Victor Falzon Sant Manduca |
Paul Victor Falzon Sant Manduca is a British businessperson who has been at the helm of 13 different companies and is Chairman at Templeton Emerging Markets Investment Trust Plc, Chairman of Retail Money Market Ltd. and Chairman of Prudential Plc. He is also on the board of Meso Diamonds (Pty) Ltd. and Member of The Chartered Institute For Securities & Investment.
He previously occupied the position of Member of The Takeover Panel, Chairman of Henderson Diversified Income Ltd., Chairman of Aon UK Ltd., Chairman of Bridgewell Group Plc, Non-Executive Chairman at Aon Ltd. (United Kingdom), Director at Microlease Ltd., Chairman for JPMorgan European Smaller Cos. Trust Plc, Chief Executive Officer at Threadneedle Asset Management Ltd., Chief Executive Officer for Rothschild Asset Management Ltd., Chief Executive Officer for DWS Group Services UK Ltd. and Chairman at The Association of Investment Cos.
Paul Victor Falzon Sant Manduca received a graduate degree from the University of Oxford. |
| Anthony John Liddell Nightingale |
Anthony John Liddell Nightingale is a British businessperson who has been the head of 18 different companies and presently occupies the position of Chairman at The Mission To Seafarers, Chairman-Governors Board at Modern Mindset Ltd., Chairman of The Sailors' Home & Missions to Seamen, Inc., Chairman at Uppingham School and Chairman for Jardine International Motor Holdings Ltd. Mr. Nightingale is also Member of Chongqing Mayor's International Economic Advisory Council, Member of Securities & Futures Commission, Member of The Commission on Strategic Development, Vice President of The Real Estate Developers Association of Hong Kong, Council Member at Employers Federation of Hong Kong and Member of Hong Kong Trade Development Council and on the board of 31 other companies.
In the past he occupied the position of Chairman of The Hong Kong-APEC Trade Policy Study Group Ltd., Chairman of Jardine Motors Group Holdings Ltd., Chairman at Jardine Pacific (Holdings) Ltd. and Chairman at The Hong Kong General Chamber of Commerce.
Mr. Nightingale received an undergraduate degree from Peterhouse College Cambridge. |
| Alice Davey Schroeder |
Presently, Alice Davey Schroeder holds the position of Director & Manager at Quincy Health LLC. Ms. Schroeder is also on the board of Prudential Plc, Natus Medical, Inc. and Quorum Health Corp. and Member of Women Corporate Directors and Member of National Association of Corporate Directors.
In the past she was Chairman & Chief Executive Officer for Webtuner Corp., Managing Director at Painewebber & Co., Inc., Managing Director at Cibc Oppenheimer & Co., Inc., Chairman for Bank of America Merrill Lynch International Ltd., Senior Manager at Ernst & Young LLP, Analyst at Morgan Stanley & Co. LLC and Manager for Financial Accounting Standards Board.
Alice Davey Schroeder received an MBA and an undergraduate degree from the University of Texas at Austin Graduate School. |
| Philip John Remnant |
Presently, Philip John Remnant is Chairman at The City of London Investment Trust Plc. Mr. Remnant is also Governor at Goodenough College and on the board of 5 other companies.
In the past he was Chairman of The Shareholder Executive, Director General at The Takeover Panel, Chairman for M&G FA Ltd., Principal at BZW Canada Ltd., Principal at Kleinwort Benson, Inc. and Vice Chairman for Credit Suisse First Boston Europe Ltd.
Mr. Remnant received a graduate degree from the University of Oxford. |
| Patrick Bowes |
Currently, Patrick Bowes occupies the position of Head-Investor Relations of Prudential Plc and Head-External Communications & Investor Relations at OM Residual UK Ltd. |
| Al-Noor Gulamali Abdulla Ramji |
Founder of Webtek Software Pvt Ltd., Al-Noor Gulamali Abdulla Ramji is on the board of Virtusa Corp., Netnumber.com, Inc., iSoftStone Holdings Ltd. and Argo Group International Holdings Ltd. and Group Chief Digital Officer at Prudential Plc.
He previously held the position of Chief Information Officer at BT Group Plc Director at BT Exact and Chief Executive Officer-BT Innovate & Design at British Telecom (both are subsidiaries of BT Group Plc), Chief Strategy Officer for Calypso Technology, Inc., Executive Vice President & General Manager-Banking at Finastra Group Holdings Ltd. and Executive Vice President & General Manager at Misys Banking Systems (a subsidiary of Finastra Group Holdings Ltd.), Head-Operations for Credit Suisse First Boston LLC, Chief Information Officer for UBS UK Properties Ltd., Chief Information Officer & Executive VP of CenturyLink Communications LLC and Chief Information Officer at Dresdner Kleinwort Benson.
He received an undergraduate degree from the University of London. |
| Michael Andrew Wells |
Michael Andrew Wells is an American businessperson who has been at the head of 5 different companies and holds the position of Group Chief Executive Officer & Executive Director at Prudential Plc and President for Brooke Life Insurance Co. (Investment Portfolio) (a subsidiary of Prudential Plc).
In the past he was Chairman, President & Chief Operating Officer at Jackson National Life Distributors, Inc., President & Chief Executive Officer at Jackson National Life Insurance Co. (Investment Portfolio), President & Chief Executive Officer for Jackson National Life Insurance Co. and Managing Director-Finance at Smith Barney Shearson Europe Ltd.
He received an undergraduate degree from San Diego State University. |
| Michael Jonathan Evans |
Michael Jonathan Evans is a British businessperson who has been at the head of 5 different companies. Presently, Mr. Evans is Chairman of M&G Plc. He is also on the board of The Prudential Assurance Co. Ltd., Chesnara Holdings BV, Hargreaves Lansdown EBT Trusttes Ltd. and M&G Group Ltd. and Chairman-M&G Prudential at Prudential Plc.
In his past career Mr. Evans held the position of Non-Executive Chairman for Hargreaves Lansdown Plc, Non-Executive Chairman for ZPG Ltd., Independent Non-Executive Chairman of JUST EAT Plc, Chairman for Wessex Heartbeat Ltd. and Chief Operating Officer for Skandia UK Ltd.
Mr. Evans received an undergraduate degree from the University of Bristol. |
| Yok Tak Yip |
Yok Tak Yip founded RAYS Capital Partners Ltd. Presently, Ms. Yip is Director at this company. She is also Member of The Commission on Strategic Development and on the board of 6 other companies.
Ms. Yip previously held the position of Chief Executive Officer at DBS Bank (Hong Kong) Ltd., Chairman-Management Board at DBS Asset Management Ltd., Executive Director-Reserves Management at Hong Kong Monetary Authority, Managing Director & Portfolio Manager at Nikko Asset Management Hong Kong Ltd. and Managing Director & Portfolio Manager at DBS Asset Management (Hong Kong) Ltd.
Yok Tak Yip received an undergraduate degree from Brown University and an MBA from Harvard Business School. |
| Jeremy Anderson |
Jeremy Anderson is Member of ATOS SE and on the board of 7 other companies.
In the past he occupied the position of Chief Executive Officer of KPMG Consulting UK Ltd, Head-Financial Services, Clients & Markets at KPMG Europe LLP and Chairman-Global Financial Services at KPMG LLP (United Kingdom).
Mr. Anderson received an undergraduate degree from University College London. |
| Michael Irving Falcon |
Michael Irving Falcon is on the board of American Council of Life Insurers and Member-Group Executive Committee at Prudential Plc.
Mr. Falcon previously was Chief Executive Officer for JPMorgan Asset Management (Asia Pacific) Ltd., Managing Director & Head of Retirement Business at JPMorgan Securities LLC, Principal at The Chase Manhattan Bank NA, Senior Executive at Merrill Lynch, Pierce, Fenner & Smith, Inc. (Invt Mgmt) and Principal at The Hillshire Brands Co.
Mr. Falcon received an undergraduate degree from Indiana University. |
| Shriti Vadera |
Ms. Baroness S. Vadera is Chairman at Santander UK Plc (Private Equity), Non-Executive Chairman at Santander UK Plc, Chairman at Santander UK Group Holdings Plc, Independent Non-Executive Director at BHP Billiton Plc, Independent Non-Executive Director at BHP Billiton Ltd., and Independent Non-Executive Director at AstraZeneca Plc. She is on the Board of Directors at BHP Billiton Plc, BHP Billiton Ltd., and AstraZeneca Plc.
Ms. Vadera was previously employed as a Trustee by Oxfam Australia.
She received her undergraduate degree from the University of Oxford. |
| John William Foley |
Presently, John William Foley is Chief Executive Officer & Director at M&G Plc. He is also on the board of The Prudential Assurance Co. Ltd. and M&G Group Ltd. and Member-Group Executive Committee at Prudential Plc.
In the past he held the position of Group Chief Risk Officer at Prudential Uk & Europe and General Manager-Capital Markets at National Australia Bank Ltd. (London Branch). |
| Richard Gradidge |
Richard Gradidge occupies the position of Director-Capital Market Relations at Prudential Plc. |
| David Martin |
David Martin is Head-Financial Accounting at Prudential Plc. |
| Julian Adams |
Presently, Julian Adams holds the position of Director-Public Policy & Regulation at M&G Plc and Group Director-Regulatory & Government Relations at Prudential Plc. He is also on the board of The Association of British Insurers.
In his past career Mr. Adams was Executive Director-Insurance Supervision at Bank of England, Deputy Head & Executive Director-Insurance at Prudential Regulation Authority Ltd. and Executive Director-Insurance Supervision at Financial Services Authority. |
| David John Alexander Law |
Currently, David John Alexander Law occupies the position of Chief Executive Officer of L&F Indemnity Ltd. He is also on the board of Prudential Plc and L&F Holdings Ltd.
In the past Mr. Law held the position of Partner at PricewaterhouseCoopers LLP (United Kingdom). |
| Stuart James Turner |
Stuart James Turner is on the board of West Bromwich Building Society and Executive Director & Chief Compliance Officer at Prudential Plc.
In the past Mr. Turner held the position of Deputy Head-Compliance at Barclays Plc. |
| Mark Thomas FitzPatrick |
Currently, Mark Thomas FitzPatrick is Group COO, CFO & Executive Director at Prudential Plc. He is also on the board of Prudential Services Ltd.
He previously was Director & Managing Partner-Clients at Deloitte LLP (United Kingdom). |
| Jonathan Mark Brewis Daniels |
Jonathan Mark Brewis Daniels holds the position of Chief Investment Officer at M&G Plc and Treasurer of Prudential Plc. Mr. Daniels is also on the board of Prudential Capital Plc, Prudential Capital Holding Co. Ltd. and M&G Alternatives Investment Management Ltd. |
| Jolene Chen |
Presently, Jolene Chen holds the position of Group Human Resources Director at Prudential Plc and Chief Human Resources Officer at Prudential Corporation Asia Ltd. (a subsidiary of Prudential Plc). Ms. Chen is also on the board of Prudence Foundation. |
| Thomas Stern Clarkson |
Currently, Thomas Stern Clarkson holds the position of Secretary of Prudential Plc. |
