ANNUAL REPORT 2001 - Prudential plc

Executive Directors
1. Jonathan Bloomer FCA (Age 47)
A director since 1995 and Group Chief
Executive since March 2000. Previously
Deputy Group Chief Executive and Group
Finance Director. Non-executive director of
Egg plc. Non-executive director of Railtrack
Group plc. Member of the Practitioner Panel
of the Financial Services Authority. Board
Member of the Association of British
Insurers.
2. Philip Broadley FCA (Age 41)
Group Finance Director since May 2000.
Previously he was with the UK firm of Arthur
Andersen where he became a partner in
1993. He specialised in providing services
to clients in the financial services industry,
including regulators and government
agencies in the UK and US.
3. Clark Manning (Age 43)
A director since January 2002. President and
Chief Executive Officer of Jackson National
Life since November 2001. Previously Acting
Chief Executive Officer and Chief Operating
Officer of Jackson National Life which he
joined in 1995. Previously Senior Vice
President and Chief Actuary for SunAmerica
Inc, and previous to that Consulting Actuary
at Milliman & Robertson Inc. Fellow of the
Society of Actuaries and a Member of the
American Academy of Actuaries.
4. Michael McLintock (Age 40)
A director since September 2000. Chief
Executive of M&G since February 1997,
a position he held at the time of M&G’s
acquisition by Prudential in March 1999.
Joined M&G in October 1992. Nonexecutive
director of Close Brothers Group
plc since May 2001.
5. Mark Tucker (Age 44)
A director since 1999. Chief Executive of
Prudential Corporation Asia since 1994.
Previously the General Manager of Prudential,
Hong Kong from 1989 to 1992 and Senior
Vice President of Operations of Jackson
National Life from 1992 to 1994. Joined
Prudential in 1986.
6. Mark Wood (Age 48)
A director since June 2001 and Chief
Executive of Prudential’s UK and European
Insurance Business. Non-executive director
of European e-commerce technology
company Lost Wax since January 2002.
Previously Chief Executive of Axa UK plc
(formerly Sun Life & Provincial Holdings plc)
and Axa Equity and Law plc, and Managing
Director of AA Insurance. Previously a
director of Guardian Royal Exchange plc
and deputy chairman of the Association
of British Insurers.
Non-executive Directors
7. Sir Roger Hurn (Age 63)
A director since February 2000 and
Chairman since May 2000. Deputy
Chairman of GlaxoSmithKline plc and
previously Deputy Chairman of Glaxo
Wellcome plc. Non-executive director
of Cazenove Group plc since May 2001.
Previously a non-executive director of
Imperial Chemical Industries PLC, Chairman
of Smiths Industries plc and Marconi plc,
and a non-executive director of SG Warburg
Group. Chairman of the Court of Governors
at the Henley Management College.
8. Sir David Barnes CBE (Age 66)
A director since 1999. Non-executive
Chairman of Imperial Cancer Research
Technology Limited. Non-executive
Deputy Chairman of Syngenta AG. Deputy
Chairman of AstraZeneca plc to April 2001
and previously Chief Executive of Zeneca
PLC. Previously Deputy Chairman of
Business in the Community.
9. Ann Burdus (Age 68)
A director since 1996. Non-executive
director of Next plc. Council member
of the Institute of Directors. Previously
a non-executive director of Safeway Group
plc and previously a committee member of
the Automobile Association.
10. Roberto Mendoza (Age 56)
A director since May 2000. Non-executive
Chairman of Egg plc. Non-executive director
of ACE Limited, Reuters Group PLC and
Vitro SA. Co-CEO of Hancock, Mendoza,
Dachille & Merton, Limited. Previously Vice
Chairman and director and a member of the
Corporate Office of JP Morgan & Co, Inc.,
and a managing director of Goldman Sachs.
11. Rob Rowley (Age 52)
A director since 1999. Retired as a director
of Reuters Group PLC in December 2001.
Previously Chief Executive of the Reuterspace
Division and Finance Director of Reuters
Group PLC.
12. Sandy Stewart (Age 68)
A director since 1997. Chairman of Murray
Extra Return Investment Trust plc and of
the Scottish Amicable (supervisory) Board.
Previously a practising solicitor and
Chairman of Scottish Amicable Life
Assurance Society.
Ages as at 14 March 2002.
23 Prudential plc Annual Report 2001