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Governance Principles & Policies

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The Board has adopted Corporate Governance Principles and Committee Charters to guide its oversight and assure independent and effective governance. The Principles are consistent with regulatory requirements but also reflect the policies and practices that form the foundation of the Board's stewardship role.

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Corporate Governance Principles & Practices

Corporate Governance Principles and Practices

The Board's dedication to good corporate governance is reflected in the Corporate Governance Principles and Practices, an evolving document that keeps pace with feedback from shareholders on governance issues, best practices, and regulatory requirements.

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Clawback Policy Document

Clawback Policy

In 2015, we strengthened our clawback policy to cover all incentive compensation, material financial restatements, and improper conduct (including failure to report).

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Certificate of Incorporation

Certificate of Incorporation

The Company's Certificate of Incorporation is the fundamental charter that regulates the powers of the corporation, its directors, and its shareholders, including voting rights.

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By-Laws

By-Laws

The By-Laws are the Company's operational blueprint. They set forth the procedures that govern the annual meeting of shareholders, composition of the Board, duties of corporate officers, and they provide information concerning stock ownership. The By-Laws are kept current to reflect the most up-to-date changes and amendments adopted by the Board.

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Majority Voting Policy

Majority Voting Policy

Since 2009, Prudential has had a majority voting policy in place for the election of directors, reflecting its awareness of the importance of this issue to shareholders and its commitment to transparency and accountability.

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Related Party Transaction Approval Policy

Related Party Transaction Approval Policy

The Board pays particular attention to the governance of and controls in place to help maintain the independence of the Board. Administered by the Corporate Governance and Business Ethics Committee, the Related Party Transaction Approval Policy assures that there are no conflicts of interest and that all directors deal at arm's length with Prudential Financial and its subsidiaries.