 | 2001 Proxy Statement |
| Board Of Directors Information |
 | Corporate Governance |
| Committees of the Board of Directors |
| Compensation of Directors |
 |
Compensation Committee Interlocks and Insider Participation
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| Certain Relationships and Related Transactions |
Glen H. Hiner served on the Company's Compensation Committee during all of 2001. He has been the Chairman and Chief Executive Officer of Owens Corning, affiliates of which entered into the business transactions described below under "Certain Relationships and Related Transactions" prior to Mr. Hiner's joining Prudential Insurance's Board.
