2020 Half Year Results Independent Non-executive Director Chairman of the Audit Committee and member of the Risk and Nomination & Governance Committees The Hon. Independent Non-executive Director Independent Non-executive Director He has also worked on a number of projects and start-ups including Nigeria’s first credit bureau, an insurance company, group shared services model, and the acquisition and set-up of various banks in Africa, as well as other projects in the US, UK, and India. Registered office: 1 Angel Court, London EC2R 7AG. David has experience across the Group’s key international markets including North America and Asia, and across a number of industry sectors.

Mark FitzPatrick CA Having held senior positions at Prudential for a number of years, James has a wide-ranging understanding of the business and draws on previous experience across internal audit, finance and compliance, as well as technical knowledge, relevant to his role.James has led internal audit teams in UBS in both the UK and Switzerland. Mike continues to develop the operational management of the Group on behalf of the Board, implementing Board decisions and leading the Executive Directors and senior executives in the management of all aspects of the day-to-day business of the Group.Mike has more than three decades’ experience in insurance and retirement services, having started his career at the US brokerage house Dean Witter, before going on to become a managing director at Smith Barney Shearson.Mike joined the Prudential Group in 1995 and became Chief Operating Officer and Vice‑Chairman of Jackson in 2003. She is the Principal Partner at Eniola Fadayomi & Co. and was the Legal Adviser to First Bank of Nigeria, Chairman Board of Directors, Afribank Nigeria Plc. She is expected to succeed Paul Manduca as Chair of the Board and of Nomination & Governance Committee on 1 January 2021.

Appointments Until July 2018, he also served on the board of UK Financial Investments Limited.Philip joined the Board in January 2013 as a Non-executive Director, as Senior Independent Director and as a member of each of the Audit Committee, the Remuneration Committee and the Nomination & Governance Committee. With over 16 years of post-call working experience in corporate, commercial legal practice, banking and financial advisory services, he is a member of the Nigerian Bar Association and the Society of Corporate Governance of Nigeria. Philip Remnant CBE FCA Fields has extensive international boardroom experience, combining knowledge of the Group’s key geographic markets with experience across the global financial services industry.Fields started her career at Philadelphia National Bank in 1982 before joining Strategic Planning Associates (now Oliver Wyman) as a senior partner in 1989.

Mark FitzPatrick CA She became a member of the Risk Committee in March 2018. Prior to the demerger of M&G plc, he led the discussions with Hong Kong IA on the revised capital framework for the Group and in July 2019 assumed responsibility for Group Compliance, becoming the Group Chief Risk and Compliance Officer, relocating to Hong Kong in August 2019. Other appointments 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. Banner Title For Crisis

Prudential Financial is not affiliated in any manner with Prudential plc, an international group incorporated in the United Kingdom or the Prudential Assurance Company, a subsidiary of M&G plc, a company incorporated in the United Kingdom. Other appointments He successfully managed and executed various laudable projects during his tenure.He is the CEO of Heirs Holdings. Together, we have a bright future. Appointments The new appointment followed the retirement of Managing Director/CEO, Peter Ashade.The appointment takes effect from July 1 subject to approval by the Securities and Exchange Commission.

She was a member of the HM Treasury’s Council of Economic Advisers from 1999 to 2007, advising on domestic and international issues including reforms to international organisations following the Asian financial crisis. Prudential plc is a holding company, some of whose subsidiaries are authorised and regulated, as applicable, by the Hong Kong Insurance Authority and other regulatory authorities. He championed disruptive innovation in the registrars’ business in Nigeria pioneering many e- products and successfully implemented a major diversification strategy for the business. Amy has extensive experience of China and South-east Asia following a 40-year career in banking, insurance, asset management and government.Amy started her career at Morgan Guaranty Trust of New York in 1978 before joining the Management Analysis Centre in Boston and Hong Kong as a consultant in 1986. During his time at PwC David’s responsibilities also included leadership of PwC’s insurance and investment management assurance practice in London and the firm’s Scottish assurance division. Fulfilling our purpose and delivering value to the communities in which we operate. Pruco Life Insurance Company, an Arizona company - California COA # 3637. Fields was also a non-executive board member at the Department for Digital, Culture, Media & Sport from January 2016 until January 2020. He is an alumnus of the prestigious Lagos Business School (CEP23, LBS).

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