People: Affiliated Managers Group Inc (AMG.N)

AMG.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Sean Healey

53 2011 Chairman of the Board, Chief Executive Officer

Nathaniel Dalton

48 2011 President, Chief Operating Officer

Jay Horgen

44 2011 Chief Financial Officer, Treasurer

David Billings

52 2014 Executive Vice President, General Counsel, Secretary

Andrew Dyson

50 2011 Executive Vice President and Head - Global Distribution

Harold Meyerman

75 Lead Independent Director

Samuel Byrne

50 2009 Independent Director

Dwight Churchill

62 2010 Independent Director

Glenn Earle

57 2015 Independent Director

Niall Ferguson

50 2014 Independent Director

William Nutt

69

Tracy Palandjian

44 2012 Independent Director

Patrick Ryan

56 2005 Independent Director

Jide Zeitlin

51 2006 Independent Director

Biographies

Name Description

Sean Healey

Mr. Sean M. Healey serves as 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 senior member of 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 Council on Foreign Relations, 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 serves as President, Chief Operating Officer of Affiliated Managers Group Inc. 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.

Jay Horgen

Mr. Jay C. Horgen serves as Chief Financial Officer, Treasurer of Affiliated Managers Group Inc., 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.

David Billings

Mr. David M. Billings has been appointed as Executive Vice President, General Counsel, Secretary of the Company effective June 30, 2014. Mr. Billings joins AMG from the London office of Akin Gump Strauss Hauer & Feld LLP, where he was Partner and headed the investment funds practice group, focusing principally on the representation of private investment funds and their sponsors. In that role, he advised both established and emerging managers in organizing and operating hedge funds and other alternative investment funds. He has extensive experience in the laws and regulations applicable to private investment funds in the United States, the United Kingdom, and numerous other jurisdictions, and has counseled financial institutions and other fund sponsors regarding securities law compliance and other corporate matters. Mr. Billings received a B.A. with high honors from the University of Virginia, where he was elected to Phi Beta Kappa. He received a J.D. from Harvard Law School, after which he was awarded a Rotary Foundation scholarship at the University of Strasbourg.

Andrew Dyson

Mr. Andrew Dyson serves as Executive Vice President and Head - Global Distribution of Affiliated Managers Group Inc., since July 2011. Prior to joining AMG, Mr. Dyson served as Head of BlackRock's Global Institutional Client Business. 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. He received an M.A. degree in Mathematics from Cambridge University.

Harold Meyerman

Mr. Harold J. Meyerman serves as Lead Independent Director of Affiliated Managers Group Inc. He has been a director of the Company since July 1999. 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 the Genetics & IVF Institute, Ansett Aircraft Spares & Services, and Island Capital, Ltd., as Chairman.

Samuel Byrne

Mr. Samuel T. Byrne is an 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 leading 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 wealth 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 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 CFA Institute, a 120,000-member association previously known as the Association for Investment Management & Research, and from June 2014 to January 2015 he served as interim President and Chief Executive Officer at 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 Ohio Public Employees Retirement System. Mr. Churchill currently serves on the Board of Trustees of State Street Global Advisors SPDR ETF Mutual Funds, the Board of Trustees of the Currier Museum of Art, as a staff consultant at The Public Employees Retirement System of Idaho, and on the Board of Directors of Legacy Paddlesports LLC, a private company.

Glenn Earle

Mr. Glenn Earle is an Independent Director of Affiliated Managers Group, Inc. Glenn Earle is a member of the Board of Directors of Fiat Chrysler Automobiles N.V. and of Rothesay Life Group. Mr. Earle is also a Board Member and Trustee of the Royal National Theatre and of Teach First, and is Chairman of the Advisory Board of Cambridge University Judge Business School. He was formerly a Managing Director and the Chief Operating Officer of Goldman Sachs International, before retiring in 2011. He had previously worked at Goldman Sachs in various roles in New York, Frankfurt and London since 1987. Mr. Earle is a graduate of Emmanuel College, Cambridge and of Harvard Business School, where he earned an MBA with High Distinction and was a Baker Scholar and Loeb, Rhoades Fellow.

Niall Ferguson

Mr. Niall Ferguson is an Independent Director of Affiliated Managers Group Inc. Mr. Ferguson is Laurence A. Tisch Professor of History at Harvard University, and a Senior Fellow at the Hoover Institution, Stanford University. He is a frequent commentator on contemporary and historical politics and economics and has published fourteen award-winning bestsellers, including most recently "Civilization: The West and the Rest" and "The Great Degeneration: How Institutions Decay and Economies Die." In 2009 his six-part television series "The Ascent of Money" won the International Emmy for Best Documentary. Mr. Ferguson was the Philippe Roman Visiting Professor at the London School of Economics from 2010-2011 and the BBC Reith Lecturer for 2012. In 2010 he won the Benjamin Franklin Award for Public Service, in 2012 the Hayek Prize for Lifetime Achievement and in 2013 the Ludwig Erhard Prize for Economic Journalism. Mr. Ferguson is a member of the Board of Trustees of the American Academy in Berlin, the Museum of American Finance and the New York Historical Society. He is also the founder of Greenmantle, a macroeconomic and geopolitical advisory firm.

William Nutt

Mr. William J. Nutt is no longer an Independent Director of Affiliated Managers Group, Inc., effective June 15, 2015. Mr. Nutt founded the Company in 1993 and has been a director of the Company since that time. 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 currently serves as Chairman of the Ocean Reef Community Foundation, on the Board of the Ocean Reef Club Medical Center Foundation, and as a member of other Boards of the Ocean Reef Club, a private community in Key Largo, Florida.

Tracy Palandjian

Ms. Tracy Pun Palandjian is an 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 at 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 is currently Chair of the Board of Directors of Facing History and Ourselves and a member of the Board of Overseers at Harvard University. She also serves on the Board of the Surdna Foundation and on the Investment Committee of Milton Academy.

Patrick Ryan

Mr. Patrick T. Ryan is an Independent Director of Affiliated Managers Group Inc., since July 26, 2005. Mr. Ryan currently serves as Chief Executive Officer of Press Ganey Associates, Inc., a company specializing in health care performance improvement. Prior to Press Ganey, Mr. Ryan worked with SV Life Sciences as a Venture Partner from 2009 to 2012, and 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.

Jide Zeitlin

Mr. Jide J. Zeitlin is an Independent Director of Affiliated Managers Group Inc., since January 24, 2006. Mr. Zeitlin is a private investor with interests in Asia, the Middle East and Africa. He formerly served as a Partner at Goldman, Sachs & Co., where he held a number of senior management positions in the investment banking division, including that of Global Chief Operating Officer. 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 formerly served on the Board of Milton Academy and as Chairman of the Board of Trustees at Amherst College. He is currently a member of the Harvard Business School Board of Dean's Advisors, and the boards of Teach for America, Doris Duke Charitable Foundation, Montefiore Medical Center, Playwrights Horizons, Saint Ann's School, Common Ground Community and the Nigeria Sovereign Investment Authority. He also serves as Lead Independent Director, as a member of the Audit and Human Resources Committees, and as Chair of the Governance and Nominations Committee of Coach, Inc., a designer and marketer of premium handbags and accessories.

Basic Compensation

Name Fiscal Year Total

Sean Healey

5,369,600

Nathaniel Dalton

3,210,170

Jay Horgen

2,824,600

David Billings

1,995,090

Andrew Dyson

2,240,140

Harold Meyerman

--

Samuel Byrne

--

Dwight Churchill

--

Glenn Earle

--

Niall Ferguson

--

William Nutt

3,656,660

Tracy Palandjian

--

Patrick Ryan

--

Jide Zeitlin

--
As Of  30 Dec 2014

Options Compensation

Name Options Value

Sean Healey

1,178,619 60,939,340

Nathaniel Dalton

1,002,960 48,914,770

Jay Horgen

73,389 9,069,490

David Billings

0 0

Andrew Dyson

10,000 807,100

Harold Meyerman

0 0

Samuel Byrne

0 0

Dwight Churchill

0 0

Glenn Earle

0 0

Niall Ferguson

0 0

William Nutt

1,737,002 58,530,840

Tracy Palandjian

0 0

Patrick Ryan

0 0

Jide Zeitlin

0 0
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