PFHNYSE,NYSE,NYSE,NYSESEC EDGAREDGAR

PRUDENTIAL FINANCIAL INC

Life Insurance·NEWARK, NJ·FY end 12/31·CIK 1137774

Board of Directors

11 members · 10 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Gilbert F. Casellas	Director	25y	73	—		$362,250
Carmine Di Sibio	Director	2y	62	—		$330,000
Martina Hund-Mejean	Director	16y	65	—		$375,000
Wendy E. Jones	Director	5y	60	—		$330,000
Maryann T. Mannen	Director	—	63	CompNCG		—
Sandra Pianalto	Director	11y	71	—		$354,547
Christine A. Poon	Director	20y	73	—		$355,000
Thomas D. Stoddard	Director	1y	60	—		$255,000
Andrew F. Sullivan	Chair	1y	55	—	—	—
Michael A. Todman	Lead Independent	10y	68	—		$425,000
Joseph J. Wolk	Director	1y	59	—		$217,500

10-K Item 1A — YoY changes

Need at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.