Edition:
United States

Man Group PLC (EMG.L)

EMG.L on London Stock Exchange

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25 Jul 2016
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Summary

Name Age Since Current Position

Ian Livingston

50 2016 Non-Executive Chairman of the Board

Luke Ellis

2012 President

Emmanuel Roman

2013 Chief Executive Officer, Executive Director

Jonathan Sorrell

2012 Chief Financial Officer, Executive Director

Michael Even

President & Chief Executive Officer, Numeric

Teun Johnston

Co-Chief Executive Officer - GLG

Mark Jones

Co-Chief Executive Officer - GLG

Pierre Lagrange

2012 Chairman, Man Asia & Senior Managing Director, GLG

Michelle McCloskey

2015 President - FRM

Sandy Rattray

Chief Executive Officer - AHL & MSS

Tim Wong

2012 Executive Chairman - AHL & MSS

Shanta Puchtler

Chief Investment Officer – Director of Research, Numeric

Jonathan Eliot

Chief Risk Officer

Jasveer Singh

General Counsel

Rene Herren

Deputy Head, Global Sales & Marketing

Eric Burl

Co-Head, Global Sales & Marketing and Head of Man Americas

Geoff Galbraith

Global Head, Operations & Technology

Robyn Grew

Global Head - Legal & Compliance

Keith Haydon

Chief Investment Officer - FRM

Tim Rainsford

Co-Head - Global Sales & Marketing

Rachel Rowson

2009 Company Secretary

Richard Berliand

54 2016 Independent Non-Executive Director

Phillip Colebatch

69 2013 Senior Independent Non-Executive Director

John Cryan

55 2015 Independent Non-Executive Director

David Horton

2013 Independent Non-Executive Director

Matthew Lester

2011 Independent Non-Executive Director

Dev Sanyal

49 2013 Independent Non-Executive Director

Nina Shapiro

2011 Independent Non-Executive Director

Andrea Waters

2015 Head of Investor Relations

Biographies

Name Description

Ian Livingston

Lord Ian P. Livingston (Lord Livingston of Parkhead) serves as Non-Executive Chairman of the Board of Man Group PLC, effective May 2016. He has been Non-Executive Director effective 1 January 2016. Lord Livingston joins Man Group with almost two decades of board level FTSE 100 experience. He has been a serving member of the UK House of Lords since 2013 and was previously Minister of State for Trade and Investment for the UK Government from December 2013 to May 2015. Lord Livingston also has an outstanding track record in the corporate world, most recently as Group Chief Executive Officer of BT Group Plc ("BT") from 2008 to 2013. Lord Livingston joined BT in 2002 as Group Chief Financial Officer, and went on to hold a number of other senior executive roles during his eleven years with the business. He was Chief Executive Officer of BT Retail, the consumer and business division, from 2005 to 2008. Prior to joining BT, he was CFO of Dixons Group plc, one of Europe's leading consumer electronics retailers and has also worked for 3i plc, Bank of America and Arthur Andersen. Lord Livingston is currently Deputy Chairman of the Board of mobile and electricals FTSE 100 company Dixons Carphone plc, where he is also Chairman of the Remuneration Committee and a member of the Nominations Committee. He is also a non-executive director and Chairman of the Audit Committee of Celtic Plc, a UK listed professional football club and a non-executive director of Belmond Ltd, a US listed luxury hotel and leisure company. He is a member of the Institute of Chartered Accountants in England and Wales.

Luke Ellis

Mr. Luke Ellis has been appointed as Chief Executive Officer of the Company, effective 1st September 2016. He was previously President of Man Group, having joined the firm in 2010, and a member of the Man Group Executive Committee. He is responsible for managing Man Group's four investment units, Man AHL, Man GLG, Man Numeric and Man FRM. Prior to this, Luke was Head and CIO of Man Group's Multi-Manager Business and Non-Executive Chairman of GLG's Multi-Manager activities. He was Managing Director of FRM and ran the business from 1998 to 2008. Before joining FRM, Luke was a Managing Director at JPMorgan and Global Head of Equity Derivatives and Equity Proprietary Trading.

Emmanuel Roman

Mr. Emmanuel (Manny) Roman is no longer as Chief Executive Officer, Executive Director of Man Group Plc, effective 31st August 2016. Emmanuel (Manny) was appointed to the Board in May 2011. He was appointed President of Man Group in August 2012 and Chief Executive Officer in February 2013. as Chief Operating Officer in October 2010 following the acquisition of GLG. He joined GLG in 2005 as Co-Chief Executive Officer after 18 years with Goldman Sachs where he was Co-Head of Worldwide Global Securities and Co-Head of the European Securities Division. Manny has a strong and varied investment management background and extensive trading, operational and business management experience. Since his appointment as CEO, Manny has led the Company in diversifying its product range and increasing its international presence through disciplined acquisitions. He also has overseen the restructure of the Company’s cost base. Manny is a trustee of the Hedge Fund Standards Board Limited and a non-executive director of Grupo Prisa (education, media and entertainment). Manny regularly attends Audit and Risk Committee, Remuneration Committee and Nomination Committee meetings by invitation. He is Chairman of the Executive Committee.

Jonathan Sorrell

Mr. Jonathan Sorrell has been appointed as President, Chief Financial Officer, Executive Director of Man Group Plc, effective 1st September 2016. Jonathan was appointed to the Board as Chief Financial Officer in June 2012. Jonathan joined Man in August 2011 as Head of Strategy and Corporate Finance. Prior to this, he spent 13 years at Goldman Sachs, where he worked in the Investment Management, Securities and Investment Banking Divisions, latterly leading investments in a broad range of hedge fund firms. Jonathan’s experience of financial markets, particularly his extensive knowledge of the hedge fund industry and strong background in strategy and execution, has supported the development of Man’s strategy, including M&A activity that has strengthened Man’s footprint in the US. He has also brought clear focus on financial efficiency through the delivery of challenging cost saving initiatives and the restructuring of Man Group’s balance sheet. Jonathan is a director of Nephila Holdings Limited.

Michael Even

Teun Johnston

Mark Jones

Pierre Lagrange

Michelle McCloskey

Sandy Rattray

Tim Wong

Shanta Puchtler

Jonathan Eliot

Jasveer Singh

Rene Herren

Eric Burl

Geoff Galbraith

Robyn Grew

Keith Haydon

Tim Rainsford

Rachel Rowson

Ms. Rachel Rowson serves as Company Secretary of Man Group Plc. She joined the company in September 2008 as Deputy Company Secretary. She is also the Secretary to the Man Group Board and certain Board Committees. Her team is responsible for compliance with company law and listed company regulation, corporate identity and trademarks, Man Group’s shareholder register and communications, and its employee share incentive schemes. She has a French Honours degree from Oxford University. She has held company secretarial roles in a number of UK listed companies, and was Company Secretary of airport owner and operator, BAA, from 1993 to 2007. She is a Fellow of the Institute of Chartered Secretaries and Administrators.

Richard Berliand

Mr. Richard Berliand serves as Independent Non-Executive Director of the Company. Mr Berliand brings over 30 years of experience in the financial services sector to Man Group. He held senior roles at JP Morgan over a 23 year career at the bank, including as Global Head of Prime Services between 2001 and 2010 and Global Head of Cash Equities between 2006 and 2009. Mr Berliand also chaired JP Morgan's Market Structure practice from 2008 to 2010, from which he led and coordinated the firm's preparations for major structural changes after the 2008 financial crisis. In addition to expertise gained in executive roles, Mr Berliand brings extensive experience from the diverse range of non-executive positions he has held across the globe, which give him a valuable understanding of the current regulatory environment. He serves on the CFTC Global Markets Advisory Committee in Washington D.C. He is Chairman of ITRS Global Holdings Limited in London and Deputy Chairman of Deutsche Börse AG in Frankfurt, where he also chairs the Risk Committee and Technology Committee. Mr Berliand's other non-executive directorships include Mako Europe and Rothesay Life Limited, where he serves on the Remuneration and Audit Committees.

Phillip Colebatch

Mr. Phillip M. Colebatch, Ph.D., serves as Senior Independent Non-Executive Director of Man Group Plc., effective August 3, 2013. Prior to joining the Board, Phillip Colebatch was a member of the Executive Boards of Swiss Reinsurance Company and Credit Suisse Group. He has substantial financial, operational and markets experience. Phillip is a non-executive director of Lend Lease Corporation and is on the Boards of Trustees of the LGT Group Foundation and the Prince of Liechtenstein Foundation.

John Cryan

Mr. John Cryan serves as Independent Non-Executive Director of the Company. He has extensive experience at leading global financial institutions and brings excellent knowledge of the regulatory environment in which Man Group operates. He held a number of senior roles at UBS AG over a career spanning more than 25 years with the banking group including serving as Group Chief Financial Officer between 2008 and 2011. Mr Cryan was also Chairman and CEO of UBS AG EMEA between 2010 and 2011 and served as CEO of UBS Limited, the bank's principal operating entity in the EU over the same period. Between 2012 and 2014 Mr Cryan was President of Temasek International's European operations. In addition to the expertise gained in executive roles, Mr. Cryan brings valuable experience from his Non-Executive positions. He is currently a member of the supervisory board of Deutsche Bank AG, Chairman of Deutsche Bank's Audit Committee and a member of the Bank's Risk Committee. He is also Chairman of ST Asset Management Pte Ltd, a specialised structured credit investment manager, a member of the Board of Tana Africa Capital Limited and an advisory senior director for Temasek Europe.

David Horton

Mr. David Andrew Horton serves as Independent Non-Executive Director of Man Group PLC., effective August 3, 2013. Andrew has served on the Board of Beazley plc since 2003, first as Group Finance Director and since 2008, as Chief Executive Officer. Prior to his time at Beazley, Andrew held a number of financial positions within ING, NatWest and Lloyds bank. Andrew has over 25 years of broad financial services experience with significant exposure to operating at Board level. Given Andrew’s banking, financial markets and insurance background, he is well placed to contribute to Man Group’s strategic development, risk management and financial reporting. Andrew’s international experience has also allowed him to provide valuable input to Man Group’s increased international presence. Andrew is Chief Executive Officer of Beazley plc.

Matthew Lester

Mr. Matthew Lester serves as Independent Non-Executive Director of Man Group Plc. Matthew was appointed to the Board as a non-executive director in May 2011. Matthew is Chief Finance Officer of Royal Mail plc. He was Group Finance Director of ICAP from 2006 to 2010 and prior to that held a range of senior finance roles at Diageo, including Group Financial Controller and Group Treasurer. Matthew has substantial financial management and regulatory expertise. He also has significant listed company experience acquired through his role at ICAP and through the flotation of Royal Mail plc on the London Stock Exchange. Matthew’s experience, coupled with his role as Chairman of Man Group’s Audit and Risk Committee, allows him to provide substantial insight into the Group’s financial reporting and risk management processes.

Dev Sanyal

Mr. Dev Sanyal serves as Independent Non-Executive Director of Man Group Plc., effective December 1, 2013. He has held has held a number of senior financial and line management positions with BP in a global career spanning 25 years. Positions included Group Treasurer, Executive Vice President and Chairman of BP Investment Management, Business Chief Executive, Executive Vice President and member of BP’s Group Executive Committee. Dev has extensive knowledge of capital markets, asset and risk management, trading and foreign exchange gained from his role as BP Group Treasurer and Chairman of BP Investment Management Ltd. He also has broad international experience and wide ranging operational expertise in senior executive roles and is, therefore, able to contribute to the development and execution of Man Group’s business strategy and global relationships. Dev is currently Executive Vice President, Strategy & Regions at BP with responsibility for Europe, Asia, Group Strategy and Planning, Risk Management and Group Integration. He is also a member of the Accenture Global Energy Board and the Board of Advisors for the Fletcher School of Law and Diplomacy. Dev is a member of the Audit and Risk Committee and the Nomination Committee.

Nina Shapiro

Ms. Nina B. Shapiro serves as Independent Non-Executive Director of Man Group Plc. Nina has held several senior management and operating roles at the World Bank and has led numerous investments in emerging markets. From 2000– 2011, Nina was a member of the Management Group and was Vice President, Finance, and Treasurer of the International Finance Corporation (the World Bank’s private sector arm). In that role she managed liquid asset investment and capital market fundraising. With extensive experience in international financial markets and in depth knowledge of investment in emerging markets, Nina has particular insight into financial policy and market development. This perspective helps to support Man Group in its international expansion. Nina is a director of African Minerals Limited and holds a number of Senior Advisor and Advisory Board roles in several sectors. Nina is a member of the Remuneration Committee and the Nomination Committee.

Andrea Waters