Sector: Financials
Director information for PRUDENTIAL FINANCIAL INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Andrew F. Sullivan | Chairman of the Board of Directors | 55 | ["Chief Executive Officer of Prudential since March 31, 2025", "Chairman of the Board of Directors of Prudential Financial, Inc. since March 2026", "served as Executive Vice President and Head of International Businesses and Global Investment Management", "oversaw the company\u2019s International Insurance segment", "led PGIM, the firm\u2019s global asset management business", "variety of leadership positions at Prudential", "head of the firm\u2019s U.S.-based businesses", "served in various leadership roles at CareFirst BlueCross BlueShield, Cigna, Diamond Technology Partners and DaimlerChrysler", "graduated from the United States Naval Academy", "naval career as a nuclear submarine officer", "awarded the Navy and Marine Corps Achievement Medal"] | ["Executive"] | 2026 |
| Carmine Di Sibio | Global Chairman and CEO | 62 | ["Global Chairman and CEO of EY from 2019 to 2024", "Global Managing Partner\u2014Client Service from 2013 to 2019", "Led execution of EY\u2019s global strategy", "Instrumental in the creation of the Global Innovation Team at EY", "Chair of the Global Financial Services Markets Executive", "Regional Managing Partner for the Americas Financial Services Organization", "Started EY\u2019s Risk Management and Regulatory Services", "Career began as an auditor at EY in 1985"] | ["Audit"] | 2026 |
| Christine A. Poon | Director | 73 | ["Executive in Residence at The Max M. Fisher College of Business at The Ohio State University", "Professor of Management and Human Resources at The Fisher College of Business", "Dean and John W. Berry, Sr. Chair in Business at The Fisher College of Business", "Vice Chair and Member of the Board of Directors of Johnson & Johnson", "Company Group Chair in the Pharmaceuticals Group at Johnson & Johnson", "Member of Johnson & Johnson\u2019s Executive Committee", "Worldwide Chair, Pharmaceuticals Group at Johnson & Johnson", "Worldwide Chair, Medicines and Nutritionals at Johnson & Johnson", "Various management positions at Bristol-Myers Squibb for 15 years"] | ["Executive", "Finance (Chair)", "Investment"] | 2026 |
| Gilbert F. Casellas | 73 | ["Chairman of OMNITRU (2011 to 2017)", "VP, Corporate Responsibility, Dell Inc. (2007 to 2010)", "Chairman, U.S. EEOC (1994 to 1998)", "General Counsel, U.S. Department of the Air Force (1993 to 1994)"] | ["Compensation and Human Capital", "Corporate Governance and Business Ethics", "Executive", "Investment (Chair)"] | 2026 | |
| Joseph J. Wolk | Executive Vice President and CFO | 59 | ["Executive Vice President and CFO of Johnson & Johnson since 2018", "Member of Johnson & Johnson\u2019s Executive Committee", "Oversaw the separation of the Company\u2019s Consumer Health business", "Served on the Kenvue board from 2023 to 2024", "Various leadership positions at Johnson & Johnson", "Accounting roles at AMETEK, Inc.", "global finance expertise", "stakeholder engagement"] | ["Audit", "Finance"] | 2026 |
| Martina Hund-Mejean | 65 | ["CFO and member of the Management Committee at MasterCard Worldwide (2007 to 2019)", "SVP and Corporate Treasurer at Tyco International Ltd. (2003 to 2007)", "SVP and Treasurer at Lucent Technologies (2000 to 2002)", "Management positions at General Motors Company (1988 to 2000)", "Credit analyst at Dow Chemical in Frankfurt, Germany"] | ["Audit (Chair)", "Executive", "Finance"] | 2026 | |
| Maryann T. Mannen | Chairman, President and CEO | 63 | ["President and CEO of Marathon Petroleum Corporation since 2024", "Chairman of the Board of Marathon Petroleum since 2026", "Executive Vice President and CFO of Marathon Petroleum from 2021 to 2024", "Chairman, President and CEO of MPLX GP LLC", "Executive Vice President and CFO of TechnipFMC plc from 2017 to 2021", "Various senior management positions at FMC Technologies since 1986"] | ["Compensation and Human Capital", "Corporate Governance and Business Ethics"] | 2026 |
| Maryann T. Mannen(1) | Nominee | 63 | [] | [] | 2026 |
| Michael A. Todman | Prudential Lead Independent Director | 68 | ["Vice Chairman of the Whirlpool Corporation", "President of Whirlpool International", "President, Whirlpool North America", "held several senior positions with Whirlpool", "significant experience", "knowledge of the Lead Independent Director role", "understands Company\u2019s long-term strategic priorities", "deep understanding of Prudential and its industry\u2019s legal, regulatory, and competitive frameworks"] | ["Compensation (Chair)", "Executive (Chair)", "Finance", "Corporate Governance and Business Ethics Committee", "Compensation and Human Capital Committee", "Executive Committee", "Finance Committee"] | 2026 |
| Michael A. Todman(3) | 68 | [] | [] | 2026 | |
| Sandra Pianalto | Director | 71 | ["Former President and CEO of the Federal Reserve Bank of Cleveland", "Various executive and supervisory roles at the Cleveland Fed from 1983 to 1988", "Economist at the Board of Governors of the Federal Reserve System", "Staff of the Budget Committee of the U.S. House of Representatives"] | ["Corporate Governance and Business Ethics (Chair)", "Executive", "Investment"] | 2026 |
| Thomas D. Stoddard | Director | 60 | ["Vice Chairman of Global Investment Banking for the Bank of America Corporation from 2021 to 2025", "interim Group CFO at Athora Ltd. from 2020 to 2021", "Senior Advisor to insurance practices in North America, Europe, and Asia at McKinsey & Company", "Group CFO at Aviva plc from 2014 to 2019", "Senior Managing Director and Head of the Global Financial Institutions Group at Blackstone from 2008 to 2014", "Co-founded Barrett Ellman Stoddard Capital Partners from 2005 to 2008", "Various investment banking positions at Credit Suisse, UBS, and Lehman Brothers from 1994 to 2008", "Corporate associate at Cravath, Swaine & Moore after law school", "deep industry knowledge", "extensive experience generating value for financial services companies"] | ["Audit", "Investment"] | 2026 |
| Wendy E. Jones | SVP, Global Operations | 60 | ["Responsible for eBay\u2019s customer service, risk, trust, payment operations, and workplace resources functions around the world", "Chair of eBay\u2019s Operating Committee", "Experience in leadership positions at eBay, State Street Bank, Land Rover NA, and iSKY, Inc."] | ["Compensation and Human Capital", "Corporate Governance and Business Ethics", "Finance"] | 2026 |
