Invesco Markets III PLC (PRUS) Board of Directors

G. Richard Wagoner Jr.

Chairperson and Non-Executive Director

–

Douglas J. Sharp

Senior Managing Director and Head of the Americas and EMEA and Chair of the Board of Invesco UK

–

Andrew R. Schlossberg

President and Chief Executive Officer

–

L. Allison Dukes

Senior Managing Director and Chief Financial Officer

–

Christopher C. Womack

Non-Executive Director

–

Sarah E. Beshar

Non-Executive Director

–

Elizabeth S. Johnson

Non-Executive Director

–

Sir Nigel Sheinwald

Non-Executive Director

–

William F. Glavin, Jr.

Non-Executive Director

–

Thomas P. Gibbons

Non-Executive Director

–

Thomas M. Finke

Non-Executive Director

–

Phoebe A. Wood

Non-Executive Director

–

Paula C. Tolliver

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
G. Richard Wagoner Jr.	Chairperson and Non-Executive Director	–	–	–
Douglas J. Sharp	Senior Managing Director and Head of the Americas and EMEA and Chair of the Board of Invesco UK	–	–	–
Andrew R. Schlossberg	President and Chief Executive Officer	–	–	–
L. Allison Dukes	Senior Managing Director and Chief Financial Officer	–	–	–
Christopher C. Womack	Non-Executive Director	–	–	–
Sarah E. Beshar	Non-Executive Director	–	–	–
Elizabeth S. Johnson	Non-Executive Director	–	–	–
Sir Nigel Sheinwald	Non-Executive Director	–	–	–
William F. Glavin, Jr.	Non-Executive Director	–	–	–
Thomas P. Gibbons	Non-Executive Director	–	–	–
Thomas M. Finke	Non-Executive Director	–	–	–
Phoebe A. Wood	Non-Executive Director	–	–	–
Paula C. Tolliver	Non-Executive Director	–	–	–

G. Richard Wagoner Jr.

Chairperson and Non-Executive Director

–

Douglas J. Sharp

Senior Managing Director and Head of the Americas and EMEA and Chair of the Board of Invesco UK

–

Andrew R. Schlossberg

President and Chief Executive Officer

–

L. Allison Dukes

Senior Managing Director and Chief Financial Officer

–

Christopher C. Womack

Non-Executive Director

–

Sarah E. Beshar

Non-Executive Director

–

Elizabeth S. Johnson

Non-Executive Director

–

Sir Nigel Sheinwald

Non-Executive Director

–

William F. Glavin, Jr.

Non-Executive Director

–

Thomas P. Gibbons

Non-Executive Director

–

Thomas M. Finke

Non-Executive Director

–

Phoebe A. Wood

Non-Executive Director

–

Paula C. Tolliver

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
G. Richard Wagoner Jr.	Chairperson and Non-Executive Director	–	–	–
Douglas J. Sharp	Senior Managing Director and Head of the Americas and EMEA and Chair of the Board of Invesco UK	–	–	–
Andrew R. Schlossberg	President and Chief Executive Officer	–	–	–
L. Allison Dukes	Senior Managing Director and Chief Financial Officer	–	–	–
Christopher C. Womack	Non-Executive Director	–	–	–
Sarah E. Beshar	Non-Executive Director	–	–	–
Elizabeth S. Johnson	Non-Executive Director	–	–	–
Sir Nigel Sheinwald	Non-Executive Director	–	–	–
William F. Glavin, Jr.	Non-Executive Director	–	–	–
Thomas P. Gibbons	Non-Executive Director	–	–	–
Thomas M. Finke	Non-Executive Director	–	–	–
Phoebe A. Wood	Non-Executive Director	–	–	–
Paula C. Tolliver	Non-Executive Director	–	–	–

G. Richard Wagoner Jr.

Chairperson and Non-Executive Director

–

Douglas J. Sharp

Senior Managing Director and Head of the Americas and EMEA and Chair of the Board of Invesco UK

–

Andrew R. Schlossberg

President and Chief Executive Officer

–

L. Allison Dukes

Senior Managing Director and Chief Financial Officer

–

Christopher C. Womack

Non-Executive Director

–

Sarah E. Beshar

Non-Executive Director

–

Elizabeth S. Johnson

Non-Executive Director

–

Sir Nigel Sheinwald

Non-Executive Director

–

William F. Glavin, Jr.

Non-Executive Director

–

Thomas P. Gibbons

Non-Executive Director

–

Thomas M. Finke

Non-Executive Director

–

Phoebe A. Wood

Non-Executive Director

–

Paula C. Tolliver

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
G. Richard Wagoner Jr.	Chairperson and Non-Executive Director	–	–	–
Douglas J. Sharp	Senior Managing Director and Head of the Americas and EMEA and Chair of the Board of Invesco UK	–	–	–
Andrew R. Schlossberg	President and Chief Executive Officer	–	–	–
L. Allison Dukes	Senior Managing Director and Chief Financial Officer	–	–	–
Christopher C. Womack	Non-Executive Director	–	–	–
Sarah E. Beshar	Non-Executive Director	–	–	–
Elizabeth S. Johnson	Non-Executive Director	–	–	–
Sir Nigel Sheinwald	Non-Executive Director	–	–	–
William F. Glavin, Jr.	Non-Executive Director	–	–	–
Thomas P. Gibbons	Non-Executive Director	–	–	–
Thomas M. Finke	Non-Executive Director	–	–	–
Phoebe A. Wood	Non-Executive Director	–	–	–
Paula C. Tolliver	Non-Executive Director	–	–	–

G. Richard Wagoner Jr.

Chairperson and Non-Executive Director

–

Douglas J. Sharp

Senior Managing Director and Head of the Americas and EMEA and Chair of the Board of Invesco UK

–

Andrew R. Schlossberg

President and Chief Executive Officer

–

L. Allison Dukes

Senior Managing Director and Chief Financial Officer

–

Christopher C. Womack

Non-Executive Director

–

Sarah E. Beshar

Non-Executive Director

–

Elizabeth S. Johnson

Non-Executive Director

–

Sir Nigel Sheinwald

Non-Executive Director

–

William F. Glavin, Jr.

Non-Executive Director

–

Thomas P. Gibbons

Non-Executive Director

–

Thomas M. Finke

Non-Executive Director

–

Phoebe A. Wood

Non-Executive Director

–

Paula C. Tolliver

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
G. Richard Wagoner Jr.	Chairperson and Non-Executive Director	–	–	–
Douglas J. Sharp	Senior Managing Director and Head of the Americas and EMEA and Chair of the Board of Invesco UK	–	–	–
Andrew R. Schlossberg	President and Chief Executive Officer	–	–	–
L. Allison Dukes	Senior Managing Director and Chief Financial Officer	–	–	–
Christopher C. Womack	Non-Executive Director	–	–	–
Sarah E. Beshar	Non-Executive Director	–	–	–
Elizabeth S. Johnson	Non-Executive Director	–	–	–
Sir Nigel Sheinwald	Non-Executive Director	–	–	–
William F. Glavin, Jr.	Non-Executive Director	–	–	–
Thomas P. Gibbons	Non-Executive Director	–	–	–
Thomas M. Finke	Non-Executive Director	–	–	–
Phoebe A. Wood	Non-Executive Director	–	–	–
Paula C. Tolliver	Non-Executive Director	–	–	–

Invesco Markets III PLC Directors

Invesco Markets III PLC Directors

Board of Directors (13)

Board of Directors (13)

Board of Directors (13)

Board of Directors (13)