People: Affiliated Managers Group Inc (AMG)

Summary

Name	Age	Since	Current Position
Sean Healey	50	2011	Chairman of the Board, Chief Executive Officer
Nathaniel Dalton	45	2011	President, Chief Operating Officer
John Kingston	46	2011	Vice Chairman, General Counsel, Secretary
Jay Horgen	41	2011	Chief Financial Officer, Treasurer
Andrew Dyson	47	2011	Executive Vice President and Head of Global Distribution
Harold Meyerman	73		Lead Independent Director
Samuel Byrne	47	2009	Independent Director
Dwight Churchill	59	2010	Independent Director
William Nutt	67	2011	Independent Director
Tracy Palandjian	41	2012	Independent Director
Rita Rodriguez		2000	Independent Director
Patrick Ryan	53	2005	Independent Director
Jide Zeitlin	48	2006	Independent Director

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Biographies

Name	Description
Sean Healey	Mr. Sean M. Healey is Chairman of the Board, Chief Executive Officer of Affiliated Managers Group Inc. Prior to that time, Mr. Healey served as President and Chief Operating Officer of the Company. Mr. Healey has been a director of the Company since May 2001. Prior to joining the Company in 1995, Mr. Healey was a Vice President in the Mergers and Acquisitions Department at Goldman, Sachs & Co. focusing on financial institutions. He serves as Co-Chairman of the Board of Trustees of the Peabody Essex Museum, and as a member of the Board of Directors of the Boys and Girls Clubs of Boston, the Visiting Committee of the Harvard Law School, and the Board of Trustees of the International Game Fish Association. In 2006, Mr. Healey received a presidential appointment to serve on the President's Export Council, the nation's principal advisory committee on international trade. Mr. Healey received a J.D. from Harvard Law School, an M.A. from University College, Dublin and an A.B. from Harvard College.
Nathaniel Dalton	Mr. Nathaniel Dalton is President, Chief Operating Officer of Affiliated Managers Group Inc. With responsibility for AMG's Affiliate Development efforts. Mr. Dalton has served as Chief Operating Officer of the Company since 2006, and was named President in May 2011. Previously, Mr. Dalton served as a Senior Vice President, an Executive Vice President and the General Counsel of the Company. Prior to joining AMG, Mr. Dalton was an attorney at Goodwin Procter LLP, focusing on mergers and acquisitions, including those in the asset management industry. Mr. Dalton received a J.D. from Boston University School of Law and a B.A. from the University of Pennsylvania.
John Kingston	Mr. John Kingston, III is Vice Chairman, General Counsel, Secretary of Affiliated Managers Group Inc. Mr. Kingston has served as the General Counsel and Secretary of the Company since 2002, and was named Vice Chairman in May 2011. Mr. Kingston also served as an Executive Vice President of the Company from 2006 to 2011. Prior to joining AMG, Mr. Kingston served as a senior counsel to Miller Anderson & Sherrerd, LLP, a division of Morgan Stanley Investment Management, and was an attorney at Ropes & Gray LLP, focusing on corporate and securities laws issues, with a particular focus on the investment management industry. Mr. Kingston received a J.D. from Harvard Law School, and a B.S. and B.A. from the University of Pennsylvania.
Jay Horgen	Mr. Jay C. Horgen is Chief Financial Officer, Treasurer of Affiliated Managers Group Inc. He serves as the Chief Financial Officer and Treasurer of the Company, a role he has served in since May 2011. Previously, Mr. Horgen served as an Executive Vice President of the Company. Prior to joining AMG, Mr. Horgen was a Founder and Managing Director of Eastside Partners, a private equity firm. From 2000 to 2005, Mr. Horgen served as a Managing Director in the Financial Institutions Group at Merrill Lynch, Pierce, Fenner & Smith Incorporated. Prior to that, he worked as an investment banker in the Financial Institutions Group at Goldman, Sachs & Co. Mr. Horgen received a B.A. from Yale University.
Andrew Dyson	Mr. Andrew Dyson is Executive Vice President and Head of Global Distribution of Affiliated Managers Group Inc., since July 2011. Prior to joining AMG, Mr. Dyson served as Head of the Global Institutional Client Business at BlackRock, Inc. In prior roles at BlackRock and Merrill Lynch Investment Managers, Mr. Dyson held senior distribution positions, including Head of the International Institutional Business, and, before that, Head of the Institutional Business for Europe, Middle East, Africa and Asia Pacific. Prior to joining Merrill Lynch in 2001, Mr. Dyson was a worldwide Partner at William M. Mercer, where his roles included Head of U.S. Multinational Investment Consulting and Head of U.K. Pension Fund Investment Consulting. Mr. Dyson is a fellow of the Institute of Actuaries. He received an M.A. degree in Mathematics from Cambridge University.
Harold Meyerman	Mr. Harold J. Meyerman is Lead Independent Director of Affiliated Managers Group Inc. Mr. Meyerman retired as a Managing Director of the Global Financial Institutions and Trade Group of The Chase Manhattan Bank ("Chase") in December 1998. His responsibilities at Chase included overseeing the asset management businesses. Before joining Chase, Mr. Meyerman was President and Chief Executive Officer of First Interstate Bank, Ltd., where he also oversaw several boutique asset management firms. Mr. Meyerman currently serves on the Board of Directors of the Huntington Medical Research Institutes and as Chairman of the Board of Trustees of the Palm Springs Art Museum. He formerly served on the Boards of GIVF (Genetics & IVF), Ansett Aircraft Spares & Services, and Island Capital, Ltd, formerly EIC Corporation, Ltd, as Chairman.
Samuel Byrne	Mr. Samuel T. Byrne is Independent Director of Affiliated Managers Group Inc., since October 21, 2009. Mr. Byrne is a managing partner and co-founder of CrossHarbor Capital Partners LLC, a alternative investment management firm specializing in real estate, as well as distressed securities and private equity. The firm manages institutional capital on behalf of investors globally, including public pension systems, endowments, and foreign institutions such as sovereign funds. Before founding CrossHarbor Capital Partners, Mr. Byrne served as a management consultant advising on corporate restructurings and bankruptcy matters. Prior to that, he was a portfolio manager at Fleet Financial Group and Bank of New England. Mr. Byrne currently serves as President of the Board of Trustees of the Brookwood School and as Co-Chairman of the Board of Trustees of the Peabody Essex Museum.
Dwight Churchill	Mr. Dwight D. Churchill is Independent Director of Affiliated Managers Group Inc., since February 2010. Mr. Churchill held a number of senior positions at Fidelity Investments before retiring from the firm in 2009. Having joined Fidelity in 1993, he served as the head of the Fixed Income Division, head of Equity Portfolio Management and President of Investment Services. While at Fidelity, Mr. Churchill also served as the elected chair of the Board of Governors for the 60,000-member Association for Investment Management & Research (now the CFA Institute). Prior to joining Fidelity, Mr. Churchill served as a Managing Director of Prudential Financial, Inc., and as President and Chief Executive Officer of CSI Asset Management, Inc., a subsidiary of Prudential Financial, Inc., and held senior roles at Loomis, Sayles & Company and The Public Employees Retirement System of Ohio. Mr. Churchill also serves on the Boards of Trustees of State Street Global Advisors SPDR ETF Mutual Funds, the Research Foundation of CFA Institute and the Currier Museum of Art, and on the Board of Directors of Legacy Paddlesports LLC, a private company.
William Nutt	Mr. William J. Nutt is Independent Director of Affiliated Managers Group Inc. Mr. Nutt is the Company's former Chairman, and served as Chief Executive Officer of the Company from 1993 to 2004. Mr. Nutt also served as the Company's President from 1993 to 1999. Prior to founding AMG, Mr. Nutt was President and Chief Operating Officer of The Boston Company and was responsible for its institutional money management business, mutual fund administration, distribution and custody business, and master trustee and custodian business. As Chairman and Chief Executive Officer of The Boston Company's principal subsidiary, Boston Safe Deposit and Trust Company, Mr. Nutt was also responsible for its personal banking and trust business. He serves on the Board of Directors of eSecLending, a private company engaged in institutional securities lending and as Chairman of the Board of Directors of The Ocean Reef Club, a private club community in Key Largo, Florida.
Tracy Palandjian	Ms. Tracy Pun Palandjian is Independent Director of Affiliated Managers Group, Inc., since March 03, 2012. Ms. Palandjian is the Chief Executive Officer and co-founder of Social Finance, Inc., a nonprofit organization focused on developing and managing financial instruments that connect the social sector to the capital markets. Prior to establishing Social Finance, Ms. Palandjian served as a Managing Director of The Parthenon Group, a global strategy consulting firm. At Parthenon, she established and led the Nonprofit Practice and consulted to foundations and nonprofit organizations on strategy development, mission definition, corporate social responsibility and knowledge and innovation in the U.S. and globally. Ms. Palandjian serves as Chair of the Board of Directors of Facing History and Ourselves, is a member of the boards of the Robert F. Kennedy Center for Justice and Human Rights, the Hong Kong Association of Massachusetts, and the Investment Committee of Milton Academy.
Rita Rodriguez	Dr. Rita M. Rodriguez is Independent Director of Affiliated Managers Group Inc., since January 27, 2000. Dr. Rodriguez has been a Fellow and Senior Fellow at the Woodstock Theological Center at Georgetown University since 2002, and from 1999 to 2002 served as an international finance consultant. Dr. Rodriguez was formerly a full-time member of the Board of Directors of the Export-Import Bank of the United States from 1982 to 1999. Prior to joining the Export-Import Bank Board, Dr. Rodriguez was a professor in the finance faculties at the University of Illinois at Chicago and at Harvard Business School. In addition, Dr. Rodriguez has authored numerous journal articles and books on the subject of international finance. Dr. Rodriguez also serves on the Board of Directors, Audit Committee and Nominating and Governance Committee of Ensco plc, an international offshore contract drilling company, on the Board of Directors, the Audit Committee and as the Chair of the Corporate Social Responsibility Committee of Phillips-Van Heusen Corporation, an apparel company, and on the Board of Directors, the Audit Committee and the Risk Policy Committee of the Private Export Funding Corporation.
Patrick Ryan	Mr. Patrick T. Ryan is Independent Director of Affiliated Managers Group Inc., since July 26, 2005. Mr. Ryan currently serves as Chief Executive Officer of Press Ganey Associates, Inc. ("Press Ganey"), a company specializing in health care performance improvement. Additionally, Mr. Ryan currently works with SV Life Sciences as a Venture Partner. Prior to Press Ganey, Mr. Ryan served as Chairman and Chief Executive Officer of The Broadlane Group from 2008 until its acquisition by MedAssets Inc. in 2010. Following such acquisition, Mr. Ryan served on the Board of Directors and in the interim role of President of Spend and Clinical Resource Management through the completion of the integration in May 2011. From 2004 to 2007, Mr. Ryan served as Chief Executive Officer and as a member of the Board of Directors of PolyMedica Corporation, a direct-to-consumer provider of health care products and services for individuals with chronic diseases, until its sale to Medco Health Solutions, Inc. Before joining PolyMedica, Mr. Ryan served as the Chairman and Chief Executive Officer of Physicians Dialysis Inc., a dialysis provider, until its acquisition by DaVita Inc. in 2004. Previously, Mr. Ryan has served as a partner at Westways Ventures, a firm specializing in the strategic development of companies in the healthcare and consumer sectors, as President and Chief Executive Officer of PrincipalCare Inc., a company specializing in women's healthcare, as President and Chief Executive Officer of ImageAmerica, Inc., a publicly traded company that provided medical diagnostic imaging services, as Co-Founder and President of R.B. Diagnostics, a company providing diagnostic imaging services, and on the Board of Directors of Hill-Rom Holdings, Inc. He currently serves on the Boards of Ferrer, Freeman and Company, Avon Old Farms School and Atrius Health.
Jide Zeitlin	Mr. Jide J. Zeitlin is Independent Director of Affiliated Managers Group Inc., since January 24, 2006. Mr. Zeitlin is currently a private investor. He formerly served as a Partner at Goldman, Sachs & Co., where his career included a number of senior management positions in the investment banking division, focused on the industrial, consumer and healthcare industries. He also served in the firm's executive office. Mr. Zeitlin joined Goldman Sachs in 1987, became a Partner in 1996 and retired from the firm in December 2005. Mr. Zeitlin currently serves as Chairman of the Board of Trustees at Amherst College and is a member of the Boards of Milton Academy, the Harvard Business School Board of Dean's Advisors, Teach for America, Doris Duke Charitable Foundation, Montefiore Medical Center, Playwrights Horizons and Common Ground Community. He also serves on the Board of Directors, Audit Committee, Human Resources Committee and Governance and Nominations Committee of Coach, Inc., a designer and marketer of premium handbags and accessories.

Basic Compensation

Name	Fiscal Year Total
Sean Healey	14,862,600
Nathaniel Dalton	8,978,840
John Kingston	3,045,620
Jay Horgen	7,574,060
Andrew Dyson	4,414,750
Harold Meyerman	--
Samuel Byrne	--
Dwight Churchill	--
William Nutt	3,656,660
Tracy Palandjian	--
Rita Rodriguez	--
Patrick Ryan	--
Jide Zeitlin	--

As Of 30 Dec 2011

Options Compensation

Name	Options	Value
Sean Healey	1,130,985	45,072,910
Nathaniel Dalton	961,871	37,922,870
John Kingston	391,669	14,074,610
Jay Horgen	40,000	2,515,370
Andrew Dyson	0	0
Harold Meyerman	0	0
Samuel Byrne	0	0
Dwight Churchill	0	0
William Nutt	1,737,002	58,530,840
Tracy Palandjian	0	0
Rita Rodriguez	0	0
Patrick Ryan	0	0
Jide Zeitlin	0	0

Insider Trading

Name	Shares Traded	Price
RODRIGUEZ RITA M	3,425	$163.76
HORGEN JAY C	15,000	$62.04
HORGEN JAY C	31,800	$155.99
HORGEN JAY C	15,000	$65.51
HORGEN JAY C	1,800	$48.38
HORGEN JAY C	30,109	$48.38
KINGSTON JOHN III	2,069	$48.38
HORGEN JAY C	28,042	$155.77
KINGSTON JOHN III	46,000	$153.91
KINGSTON JOHN III	30,000	$63.38
HEALEY SEAN M	57,478	$63.38
HEALEY SEAN M	57,478	$146.15
HEALEY SEAN M	37,522	$63.38
HEALEY SEAN M	37,522	$145.59
DALTON NATHANIEL	55,000	$144.48
DALTON NATHANIEL	55,000	$63.38
DALTON NATHANIEL	2,069	$48.38
MEYERMAN HAROLD J	5,625	$48.38
MEYERMAN HAROLD J	5,625	$144.57
KINGSTON JOHN III	2,000	$0.00
KINGSTON JOHN III	10,235	$48.38
KINGSTON JOHN III	6,500	$129.33
RYAN PATRICK T	22,500	$71.75
RYAN PATRICK T	28,125	$127.93
RYAN PATRICK T	5,625	$81.83

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People: Affiliated Managers Group Inc (AMG)

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Summary

Biographies

Basic Compensation

Options Compensation

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