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The Board oversees the Group’s business and is accountable to shareholders for creating and delivering sustainable shareholder value. The Executive Committee is responsible for achieving business results. Use the filter function to see members of the Executive Committee.

Edward Braham Chair, Board of Directors View profile

Edward Braham

Edward Braham

Chair - Board of Directors

Edward Braham joined M&G plc as our new Chair on 14 March 2022. Edward was Senior Partner of Freshfields Bruckhaus Deringer LLP, the global law firm and before that was global head of its Corporate practice. While Senior Partner, he headed the firm’s strategic growth in the US, including establishing a new office in Silicon Valley. Edward also led on culture, diversity and ESG. Edward was a leading international M&A lawyer, with experience in many industries including financial services. Edward is a non-executive Director of TheCityUK, where he chairs the International Trade and Investment Group and is a member of the Remuneration and Nomination Committee. He has also recently become a non-executive board member of HM Treasury and a member of its Audit and Risk and Nominations Committees.

Andrea Rossi Group Chief Executive, Board of Directors & Executive Committee View profile

Andrea Rossi

Andrea Rossi

Group Chief Executive - Board of Directors & Executive Committee

Andrea Rossi was appointed Group Chief Executive in October 2022. He has more than 25 years of experience in financial services, in particular on the global asset management and insurance sectors. He was CEO of AXA Investment Managers and a member of the AXA Group Executive Committee for six years. Before that Andrea was CEO of their Italian Insurance business, a position he held for seven years. He also held a number of senior roles across AXA’s insurance businesses in France, the Mediterranean and Middle East regions. Andrea began his career with GE before moving to AXA in 2001.

Before joining M&G, Andrea was a Senior Advisor to the Boston Consulting Group on Insurance and Asset Management within the firm’s Financial Institutions practice. He is also a Non-Executive Director of REsustain, a firm he co-founded in April 2021 which developed a platform that reduces carbon intensity in commercial real estate.

Andrea graduated from INSEAD with an MBA in 1994, and holds a MsC in Economics and Commerce from the University of Rome, “La Sapienza”.

Fiona Clutterbuck Senior Independent Director, Board of Directors View profile

Fiona Clutterbuck

Fiona Clutterbuck

Senior Independent Director - Board of Directors

Fiona Clutterbuck joined the board of M&G plc as Senior Independent Director on 9 October 2020 and also joined the Audit, Risk, Remuneration and Nomination committees. Ms Clutterbuck is chair of Paragon Banking Group PLC and a non-executive director at Sampo plc, the Nordic financial services group. She was previously a non-executive director of Hargreaves Lansdown plc, the UK financial services group, until 8 October 2020. Ms Clutterbuck has spent over 30 years in financial services. Her most recent executive role was Head of Strategy, Corporate Development and Communications at Pearl/Phoenix Group (2008-2018), and she was previously Head of Financial Institutions Advisory at ABN AMRO Investment Bank and Global Co-Head of the Financial Institutions Group at HSBC Investment Bank.

Clare Bousfield Chief Executive, Retail and Savings, Executive Committee View profile

Clare Bousfield

Clare Bousfield

Chief Executive, Retail and Savings - Executive Committee

Clare joined the Prudential group in November 2016 as Chief Executive Officer of The Prudential Assurance Company. Previously she was at insurer Aegon, where she was Chief Financial Officer and led the strategic review and transformation of Aegon’s UK business. She is also a Non-Executive Director of RSA Group.

Clare Chapman Independent Non-Executive Director and Chair of the Remuneration Committee, Board of Directors View profile

Clare Chapman

Clare Chapman

Independent Non-Executive Director and Chair of the Remuneration Committee - Board of Directors

Clare Chapman is currently a non-executive director and chairs the remuneration committee at Weir Group and also chairs Acas, the Advisory, Conciliation and Arbitration Service for Great Britain, co-chair The Purposeful Company focused on transforming UK business with purposeful companies that create long-term value by serving the needs of society. Previously her executive career included HR leadership roles at BT Group, the UK Department of Health and Social Care and Tesco, as well as international roles at Pepsi-Cola International and Quaker Oats. Her previous non-executive experience includes chairing the remuneration committees at Kingfisher, G4S and Heidrick & Struggles.

Dev Sanyal Non-Executive Director, Board of Directors View profile

Dev Sanyal

Dev Sanyal

Non-Executive Director - Board of Directors

Dev Sanyal joined the board of M&G plc as well as the Audit and Risk committees on 16 May 2022. Dev was appointed as Chief Executive Officer of VARO Energy Group AG, a leading European energy transition company, effective 1 January 2022. Prior to this, he was a member of bp’s Group Executive committee for over a decade in a 32-year career with the company until 31 December 2021. He headed bp’s Gas and Low Carbon Energy businesses globally and prior to that was Chief Executive, Alternative Energy and accountable for bp’s Europe and Asia regions as well as Group Treasurer and Chair, bp Investment Management Ltd. During his tenure in bp, he built world scale businesses in sustainable energy and led the pivot in the company’s energy transition strategy. Dev served as an independent Non-Executive Director of Man Group plc from 2013 to 2022.

Kathryn McLeland Chief Financial Officer, Board of Directors & Executive Committee View profile

Kathryn McLeland

Kathryn McLeland

Chief Financial Officer - Board of Directors & Executive Committee

Kathryn joined M&G from Barclays PLC, where she served for over 20 years, most recently as Group Treasurer and before that as Head of Investor Relations. Prior to that she worked in investment banking at Barclays, Merrill Lynch and Salomon Brothers, focused on Financial Institutions. In addition to her responsibilities overseeing M&G plc’s financial operations and strategy, Kathryn champions the company’s focus on sustainability and diversity and inclusion.

Louise Shield Corporate Affairs Director, Executive Committee View profile

Louise Shield

Louise Shield

Corporate Affairs Director - Executive Committee

Louise joined M&G in January 2023 from Santander where she was Director of Corporate Communications and Responsible Banking. 

Prior to that she led the communications and branding for RSA Insurance Group and Lloyd’s of London. She started her career working for the UK Government. 

Massimo Tosato Independent Non-Executive Director & Chairman of M&G Group Ltd, Board of Directors View profile

Massimo Tosato

Massimo Tosato

Independent Non-Executive Director & Chairman of M&G Group Ltd - Board of Directors

Massimo Tosato joined M&G plc as an Independent Non-executive Director and Chairman of M&G Group Ltd in April 2020. Massimo has more than thirty years’ experience as an investment banking and asset management entrepreneur and senior manager. His career has included 21 years at Schroders, where he served most recently as Chief Executive of Schroder Investment Management Limited and Executive Vice Chairman of Schroders plc. He has also held Board positions at Nutmeg, an online discretionary investment management start-up, Banca Nazionale del Lavoro, and served as Vice President of the European Fund and Asset Management Association (EFAMA). He is currently Non-executive Director of Banca Intermobiliare and serves on the Board of Overseers of Columbia Business School in New York and, until 31 March 2020, he was also Non-executive Director of Pictet Asset Management in Geneva.

Matt Howells Chief People Officer, Executive Committee View profile

Matt Howells

Matt Howells

Chief People Officer - Executive Committee

Matt joined M&G plc as the Chief of Staff in September 2019 and since then has also taken on the People and Technology functions making him Chief People Officer.

Matt was previously Managing Director for the Later Life Planning and Legal Services at the Co-op and prior to that the Managing Director for Barclays Secured Lending and the COO for the Retail Bank’s Global HR Operations. Earlier in his career Matt worked with a variety of FTSE Financial Services organisations working on transformation, change and integration with Accenture.

Clive Adamson Independent Non-Executive Director & Chair of the Risk Committee, Board of Directors View profile

Clive Adamson

Clive Adamson

Independent Non-Executive Director & Chair of the Risk Committee - Board of Directors

Clive Adamson has enjoyed a 44 year career in financial services spanning executive roles in banking and regulation and, more recently, board roles across wholesale and retail banking, insurance and asset management. Mr Adamson spent 20 years in wholesale banking initially with Citigroup and then with Bank of America where he held a number of senior positions including Regional Head of the UK and Northern Europe. He then moved into regulation as an adviser at the Bank of England before being appointed as Director of Major UK Groups at the newly formed Financial Services Authority, a position he held during the financial crisis. Mr Adamson then moved to the Financial Conduct Authority on its formation where he was Director of Supervision and an Executive Member of the Board. After 17 years in financial regulation, Mr Adamson has been a Non-executive Director of Virgin Money plc and currently is the Chair of Ashmore Group plc, a Non-Executive Director of JP Morgan Securities plc, the Chair of JP Morgan Europe Ltd, which houses the new Chase UK digital banking business, and the Chair of Nutmeg Savings & Investments Limited. He was also, until March 2022, a Senior Adviser at McKinsey & Company. Mr Adamson holds an M.A. in Economics from Cambridge University.

Clare Thompson Chair of the Audit Committee, Board of Directors View profile

Clare Thompson

Clare Thompson

Chair of the Audit Committee - Board of Directors

Clare Thompson is an experienced non-executive director with a deep understanding of the insurance sector. Ms Thompson spent her 35-year executive career at PricewaterhouseCoopers including 23 years as audit/lead partner on major financial services groups during which time she served as UK Insurance Leader. Since stepping down from her executive career, Ms Thompson has developed a portfolio of non-executive directorships: as well as a previous non-executive director role at Direct Line Group plc, she currently serves on the board of Bupa Group. Ms Thompson holds a B.A. in Mathematics from the University of York and is a Fellow of the Institute of Chartered Accountants in England and Wales.

Jonathan Daniels Chief Investment Officer, M&G plc and Managing Director, M&G Asset Management, Executive Committee View profile

Jonathan Daniels

Jonathan Daniels

Chief Investment Officer, M&G plc and Managing Director, M&G Asset Management - Executive Committee

As Chief Investment Officer, Jack is responsible for the entire span of M&G plc’s investment capabilities, including the With-Profits Fund and equity, fixed income, multi asset, private and alternative asset strategies. In addition to his CIO responsibilities, Jack leads M&G’s Asset Management business, as Managing Director.

Prior to his appointment as CIO in February 2019, Jack was Chief Investment Officer, Prudential UK, overseeing the management of the £178 billion With-Profits and annuity assets, and the investment capability behind the PruFund proposition. 

He has been with the business for 20 years, having joined M&G Investments in 2001 to help establish Prudential Capital, the in-house treasury and investment team of Prudential plc, and became its CEO in 2011. Between 2011 and 2019, Jack was group Treasurer of Prudential plc.

Jack has 36 years of investment and markets experience, beginning his career with Hill Samuel in 1985. He also ran the Markets and Investment functions at National Australia Bank in Europe. 

Benoît Macé Chief Strategy and Transformation Officer, M&G plc, Executive Committee View profile

Benoît Macé

Benoît Macé

Chief Strategy and Transformation Officer, M&G plc - Executive Committee

 Benoît Macé joined M&G plc in October 2022 and is the Group's Chief Strategy and Transformation Officer. Prior to that he spent 17 years at Boston Consulting Group, where he was a Managing Director and Partner in Financial Services, advising businesses in the asset management, wealth management and insurance sectors across the UK and Continental Europe.

In his role at BCG he worked extensively with executive management teams on profitable growth strategies, operating model redesign and digital transformation initiatives. He also led the firm’s asset management activities for 5 years.

Benoît holds Masters of Science from Ecole Polytechnique in Palaiseau and Ecole Nationale Supérieure des Télécommunications in Paris.

Alan Porter Group General Counsel & Company Secretary, Executive Committee View profile

Alan Porter

Alan Porter

Group General Counsel & Company Secretary - Executive Committee

Alan moved to the role of General Counsel and Company Secretary in July 2019, having held the same role at Prudential plc. Prior to joining Prudential in 2012, Alan was the Group General Counsel of Tesco Plc for 4 years and before that held various senior legal positions at British American Tobacco plc, including 3 years at Farmers Insurance Group where he also became a member of the California Bar. Alan began his career as a solicitor at Simmons & Simmons.

Alan is Chairman of the GC100 – the association of General Counsels and Company Secretaries of the FTSE 100 and a member of the Takeover Panel.

Peter Grewal Group Chief Risk & Compliance Officer, Executive Committee View profile

Peter Grewal

Peter Grewal

Group Chief Risk & Compliance Officer - Executive Committee

Peter joined M&G plc as the Group Chief Risk & Resilience Officer in January 2021 and became the Group’s Chief Risk & Compliance officer with effect from 4 October 2021. Prior to this, Peter worked at QBE from July 2018 as Group Chief Risk Officer. Peter was also the Chief Risk Officer, Reinsurance, at Swiss Re with a global remit covering property and casualty and life and health reinsurance. Earlier in his career Peter held roles in internal audit including Head of Group Internal Audit for Swiss Re, Head of Internal Audit for Scottish Re and Head of Audit for HSBC (Bank of Bermuda).

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This section of the website is for the sole use of journalists and media professionals. It should not be relied on by private investors or advisers and the information should not be construed as a financial promotion under the Financial Conduct Authority’s (FCA) Conduct of Business rules.
M&G Investments

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Prudential Financial, Inc.,

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Prudential plc

If you are looking for the affiliates of Prudential plc, an international group incorporated in England and Wales, click here to proceed.

M&G plc, incorporated and registered in England and Wales. Registered office: 10 Fenchurch Avenue, London EC3M 5AG. Registered number 11444019. M&G plc is a holding company, some of whose subsidiaries are authorised and regulated, as applicable, by the Prudential Regulation Authority and the Financial Conduct Authority.

M&G plc is a company incorporated and with its principal place of business in England, and its affiliated companies constitute a leading savings and investments business. M&G plc is the direct parent company of The Prudential Assurance Company Limited. The Prudential Assurance Company Limited is not affiliated in any manner with Prudential Financial, Inc, a company whose principal place of business is in the United States of America or Prudential plc, an international group incorporated in England and Wales.

M&G Investments

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Prudential Financial, Inc.,

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アメリカ合衆国を主たる事業領域とするPrudential Financial, Inc.(プルデンシャル・ファイナンシャルInc.)の関連会社をお探しの場合は、こちらをクリックしてください。

Prudential plc

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イングランド及びウェールズで設立された国際グループ企業であるPrudential plc(プルデンシャル・ピーエルシー)の関連会社をお探しの場合は、こちらをクリックしてください。

M&G plc, incorporated and registered in England and Wales. Registered office: 10 Fenchurch Avenue, London EC3M 5AG. Registered number 11444019. M&G plc is a holding company, some of whose subsidiaries are authorised and regulated, as applicable, by the Prudential Regulation Authority and the Financial Conduct Authority.

M&G plc is a company incorporated and with its principal place of business in England, and its affiliated companies constitute a leading savings and investments business. M&G plc is the direct parent company of The Prudential Assurance Company Limited. The Prudential Assurance Company Limited is not affiliated in any manner with Prudential Financial, Inc, a company whose principal place of business is in the United States of America or Prudential plc, an international group incorporated in England and Wales.

M&G plc は、イングランド及びウェールズで設立・登録。本社登録地は10 Fenchurch Avenue, London EC3M 5AG。登録番号11444019。M&G plcは持ち株会社で、その子会社の一部はPRA(健全性監督機構)及びFCA(金融行為規制機構) に認可され、それらの規制対象となっています。

M&G plc は、イングランドを登録地、及び主たる事業領域とする会社で、その関連会社は有数の貯蓄・投資機関として基盤を確立しています。M&G plcは、Prudential Assurance Company Limited(プルデンシャル・アシュアランス・カンパニー・リミテッド)の直接親会社です。なお、Prudential Assurance Company Limitedは、アメリカ合衆国を主たる事業領域とするPrudential Financial, Inc.(プルデンシャル・ファイナンシャルInc.)またはイングランド及びウェールズで設立された国際グループ企業であるPrudential plc(プルデンシャル・ピーエルシー)とは一切関係がありません。

Prudential Portfolio Managers (South Africa) (Pty) Limited

You are about to enter the website of MandG Investments Southern Africa (Pty) Ltd a direct subsidiary of M&G plc. Click here to proceed.

Prudential plc

If you are looking for the affiliates of Prudential plc, an international group incorporated in England and Wales, click here to proceed.

M&G plc, incorporated and registered in England and Wales. Registered office: 10 Fenchurch Avenue, London EC3M 5AG. Registered number 11444019. M&G plc is a holding company, some of whose subsidiaries are authorised and regulated, as applicable, by the Prudential Regulation Authority and the Financial Conduct Authority.

M&G plc is a company incorporated and with its principal place of business in England, and its affiliated companies constitute a leading savings and investments business. M&G plc is the direct parent company of The Prudential Assurance Company Limited. The Prudential Assurance Company Limited is not affiliated in any manner with Prudential Financial, Inc, a company whose principal place of business is in the United States of America or Prudential plc, an international group incorporated in England and Wales.