Paul Manduca

Biographical Information
"Paul Manduca has been an independent non-executive director of Prudential since October 2010 and succeeded Harvey McGrath as Chairman and Chairman of the Nomination Committee on 2 July 2012. Prior to his appointment as Chairman, Paul was the Senior Independent Director and a member of the Nomination Committee (January 2011 – June 2012), and a member of the Audit and Remuneration Committees (October 2010 – June 2012)

"Paul was a non-executive director of Wm Morrison Supermarkets Plc (Morrisons) from September 2005 until March 2011. During that time, he was the Senior Independent Director, a member of the Nomination Committee and Chairman of the Remuneration Committee of Morrisons, and prior to that he chaired the Audit Committee of Morrisons. He is also Chairman of Aon Limited (expected to step down later in 2012), a non-executive director and Chairman of the Audit Committee of KazmunaiGas Exploration & Production Plc (until the end of September 2012), Chairman of Henderson Diversified Income Limited and Chairman of JPM European Smaller Companies Investment Trust Plc. Paul was the Senior Independent Director and Chairman of the Audit Committee of Development Securities plc until March 2010, Chairman of Bridgewell Group plc until 2007 and a director of Henderson Smaller Companies Investment Trust plc until 2006. Prior to that, he was European CEO of Deutsche Asset Management from 2002 to 2005, global CEO of Rothschild Asset Management from 1999 to 2002 and founding CEO of Threadneedle Asset Management Limited from 1994 to 1999 when he was also a director of Eagle Star and Allied Dunbar. Paul is a member of the Securities Institute. "