<SEC-DOCUMENT>0001654954-25-007608.txt : 20250701
<SEC-HEADER>0001654954-25-007608.hdr.sgml : 20250701
<ACCEPTANCE-DATETIME>20250701114209
ACCESSION NUMBER:		0001654954-25-007608
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20250701
FILED AS OF DATE:		20250701
DATE AS OF CHANGE:		20250701

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			PRUDENTIAL PLC
		CENTRAL INDEX KEY:			0001116578
		STANDARD INDUSTRIAL CLASSIFICATION:	LIFE INSURANCE [6311]
		ORGANIZATION NAME:           	02 Finance
		EIN:				000000000
		STATE OF INCORPORATION:			X0

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-15040
		FILM NUMBER:		251094899

	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
		STATE:			X0
		ZIP:			EC2R 7AG
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>a2337p.htm
<DESCRIPTION>BOARD CHANGES
<TEXT>
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SECURITIES AND EXCHANGE COMMISSION</font></div>
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Washington, D.C. 20549</font></div>
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FORM 6-K</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
REPORT OF FOREIGN PRIVATE ISSUER</font></div>
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Pursuant to Rule 13a-16 or 15d-16 of</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
the Securities Exchange Act of 1934</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">For the
month of July, 2025</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
PRUDENTIAL PUBLIC LIMITED COMPANY</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">(Translation
of registrant's name into English)</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
13/F, One International Finance Centre,</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
1 Harbour View Street, Central,</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Hong Kong, China</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">(Address
of principal executive offices)</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Indicate
by check mark whether the registrant files or will file annual
reports</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">under
cover Form 20-F or Form 40-F.</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Form
20-F X&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;
&#xA0;Form 40-F</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Indicate
by check mark whether the registrant by furnishing the
information</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">contained
in this Form is also thereby furnishing the information to
the</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Commission
pursuant to Rule 12g3-2(b) under the Securities Exchange Act of
1934.</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Yes&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;
No X</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">If
"Yes" is marked, indicate below the file number assigned to the
registrant</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">in
connection with Rule 12g3-2(b): 82-</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
Prudential plc Board changes</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000">
Prudential plc ("</font><font style="font-weight: bold; color: #000000">Prudential</font><font style="color: #000000">", the "</font><font style="font-weight: bold; color: #000000">Company</font><font style="color: #000000">") announces the following changes to its Board of
Directors:</font></font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-weight: bold; font-family: Times New Roman; font-size: 13px">
Appointment of Dr Guido F&#xFC;rer as a Non-executive
Director</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Dr Guido F&#xFC;rer has been appointed to the Board with immediate
effect. He will also be a member of the Audit and Risk
Committees.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Dr F&#xFC;rer has extensive international experience of the
insurance and asset management industries. His 25-year career at
Swiss Re Group included 11 years as Group Chief Investment Officer
and member of the Global Executive Committee, heading up the Global
Asset Management division, as well as a term as Country President,
Switzerland, and Chair of the Group Strategic Council. Prior to
joining Swiss Re, Dr F&#xFC;rer held leading positions at Swiss
Bank Corp /O'Connor and Associates in options trading and capital
markets.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Between 2018 and 2022 Dr F&#xFC;rer was a non-executive director,
and chaired the Group Risk Committee, of FWD Group, gaining insight
into various of Prudential's key markets. He is currently a
non-executive director of Baloise Group and chair of its Risk &amp;
Investment Committee.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
Retirement of Amy Yip</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Following the completion of six years in office, Amy Yip will
retire from the Board with effect from 31 October 2025. Ms Yip
joined the Board in September 2019. She has been a member of the
Audit Committee since March 2021 and prior to that was a member of
the Remuneration Committee.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Shriti Vadera, Chair of Prudential, said: "Guido brings a wealth of
knowledge and expertise, including in respect of asset management,
insurance and asset-liability management, from both a distinguished
executive career and from his global board experience. I am
delighted to welcome him on to the Board".</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
"At the same time, we will be sorry to lose Amy later in the year
after six years on the Board. On behalf of the Board, I would like
to take the opportunity to thank Amy for her valuable contribution
in helping the Board to guide and oversee the Group through a
period of significant change."</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
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<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
Contact</font></div>
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Notes to Editors</font></div>
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About Guido</font><font style="color: #000000">&#xA0;</font><font style="font-weight: bold; color: #000000">F&#xFC;rer</font></font></div>
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Dr F&#xFC;rer has over three decades of international experience
across financial services. He began his career with Swiss Bank
Corporation/O'Connor &amp; Associates in options trading and in its
Capital Markets division in Chicago, New York, London and Zurich.
In 1997 he joined Swiss Re, where he held various positions before
being appointed Group Chief Investment Officer and member of the
Group Executive Committee in 2012, heading up Group Asset
Management until his retirement in March 2023.</font></div>
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Between 2019 and 2023, Dr F&#xFC;rer served as Country President,
Swiss Re Switzerland, and held the roles of Chair of Swiss Re's
Strategic Council, Zurich Pension Fund, and Trustee of the Swiss Re
Foundation.</font></div>
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During his time at Swiss Re Dr F&#xFC;rer served on the boards of a
number of subsidiary entities and, from 2018 to 2022, as a
non-executive director of pan-Asian insurer FWD Group, where he
chaired the Group Risk Committee. In addition, he played a
significant role in the establishment of the UN-enabled Net-Zero
Asset Owner Alliance.</font></div>
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Following his retirement, Dr F&#xFC;rer became a member of the
board of insurance and banking group Baloise Holding AG in April
2024, becoming Chair of the Risk &amp; Investment Committee in
April 2025.</font></div>
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Dr F&#xFC;rer has a master's degree in Economics and a doctorate in
Financial Risk Management from the University of Zurich, where he
is now Chair of the Advisory Board of the Department of
Finance.&#xA0;</font></div>
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Age</font></div>
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61</font></div>
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Shareholding</font></div>
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Dr F&#xFC;rer does not hold any interest in shares of Prudential
plc.</font></div>
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Length of service</font></div>
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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.</font></div>
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Remuneration</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
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.</font></div>
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On appointment, Dr F&#xFC;rer will receive the standard annual
Non-executive Director fee of $125,000, in addition to which he
will receive an additional annual fee of $39,000 for his membership
of the Audit Committee and an additional annual fee of $39,000 for
his membership of the Risk Committee.</font></div>
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Regulatory Disclosures</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Dr F&#xFC;rer is considered independent for the purposes of the UK
Corporate Governance Code and the Rules Governing the Listing of
Securities on The Stock Exchange of Hong Kong Limited (Hong Kong
Listing Rules).</font></div>
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Dr F&#xFC;rer has confirmed (a)his independence as regards each of
the factors referred to in Hong Kong Listing Rule 3.13; (b) he does
not have any past or present financial or other interest in the
business of the Company or its subsidiaries or any connection with
any core connected person of the Company (as defined by the Hong
Kong Listing Rules). and (c) there are no other factors that may
affect his independence at the time of his
appointment.</font></div>
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Dr F&#xFC;rer has also joined the Board of Prudential Corporation
Asia Limited, a wholly owned subsidiary of Prudential, with
immediate effect. Dr F&#xFC;rer has confirmed to the Company that
all of the biographical and other relevant information required by
UK Listing Rules 6.4.8R - 6.4.10G and / or Hong Kong Listing Rule
13.51(2) has been disclosed in full and that those details are
true, accurate and complete. The Company is not aware of any other
matters in relation to his appointment or otherwise that need to be
brought to the attention of Prudential's shareholders.</font></div>
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Ms Yip has confirmed to the Company that she has no disagreement
with the Board and that there are no matters that need to be
brought to the attention of Prudential's shareholders in respect of
her resignation.</font></div>
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About Prudential plc</font></div>
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Prudential provides life and health insurance and asset management
in 24 markets across Asia and Africa. Prudential's mission is to be
the most trusted partner and protector for this generation and
generations to come, by providing simple and accessible financial
and health solutions. The business has dual primary listings on the
Stock Exchange of Hong Kong (2378) and the London Stock Exchange
(PRU). It also has a secondary listing on the Singapore Stock
Exchange (K6S) and a listing on the New York Stock Exchange (PUK)
in the form of American Depositary Receipts. It is a constituent of
the Hang Seng Composite Index and is also included for trading in
the Shenzhen-Hong Kong Stock Connect programme and the
Shanghai-Hong Kong Stock Connect programme.</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
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&amp;G plc, a company
incorporated in the United Kingdom.</font></div>
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SIGNATURES</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">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.</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Date:<font style="font-weight: bold">&#xA0;</font>01
July 2025</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">PRUDENTIAL
PUBLIC LIMITED COMPANY</font></div>
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<font style="font-family: Times New Roman; font-size: 13px"><font style="font-size: 13px">
By: /s/&#x202F;</font> Thomas Clarkson</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Thomas
Clarkson</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Company
Secretary</font></div>
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