People: Man Group PLC (EMG.L)

EMG.L on London Stock Exchange

100.80GBp
17 Apr 2014
Price Change (% chg)

1.15p (+1.15%)
Prev Close
99.65p
Open
100.60p
Day's High
101.30p
Day's Low
99.45p
Volume
7,681,542
Avg. Vol
9,472,518
52-wk High
136.00p
52-wk Low
76.35p

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Summary

Name Age Since Current Position

Jonathan Aisbitt

2007 Non-Executive Chairman of the Board

Luke Ellis

2012 President

Emmanuel Roman

2013 Chief Executive Officer, Chief Operating Officer, Executive Director

Jonathan Sorrell

2012 Chief Financial Officer, Executive Director

Teun Johnston

Co-Chief Executive Officer - GLG

Mark Jones

Co-Chief Executive Officer - GLG

Sandy Rattray

Chief Executive Officer - AHL & MSS

Tim Wong

2012 Chairman - AHL & MSS

Jonathan Eliot

Chief Risk Officer

Jasveer Singh

General Counsel

Pierre Lagrange

2012 Senior Managing Director - GLG, Chairman - Man Asia

Michelle McCloskey

Senior Managing Director - FRM

Robyn Grew

Global Head - Compliance & Regulatory

Keith Haydon

CIO - FRM

Christoph Moller

2012 Global Head - Sales & Marketing

Michael Robinson

2011 Global Head - Human Resources

Simon White

Global Head - Technology & Operations

Rachel Rowson

2009 Company Secretary

David Horton

49 2013 Non-Executive Director

Dev Sanyal

48 2013 Non-Executive Director

Phillip Colebatch

68 2013 Senior Independent Non-Executive Director

Frederic Jolly

2009 Non-Executive Independent Director

Matthew Lester

50 2011 Non-Executive Independent Director

Nina Shapiro

64 2011 Independent Non-Executive Director

Fiona Smart

Head - Investor Relations

Biographies

Name Description

Jonathan Aisbitt

Mr. Jonathan Aisbitt is Non-Executive Chairman of the Board of Man Group Plc. He was appointed Non-Executive Director of Man Group plc., in August 2003. He has 20 years’ experience in international corporate finance and was previously a Partner and Managing Director in the Investment Banking Division of Goldman Sachs. Jon is an Advisory Board Director of Celtic Pharma I and Celtic Pharma II (biotechnology) and a Director of New Forest Company Holdings African forestry). Jon is Chairman of the Nomination Committee and a member of the Remuneration Committee. He attends Audit and Risk Committee meetings by invitation.

Luke Ellis

Emmanuel Roman

Mr. Emmanuel Roman is Chief Executive Officer, Chief Operating Officer, Executive Director of Man Group Plc. He has been appointed as Chief Executive Officer of the Company effective February 28, 2013. He joined Man 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. He received an M.B.A. in Finance and Econometrics from the University of Chicago in 1987 and a bachelor's degree from the University of Paris in 1985. Manny is a non-executive director of Grupo Prisa SA. (education, media and entertainment). Manny regularly attends Audit and Risk Committee meetings by invitation.

Jonathan Sorrell

Mr. Jonathan Sorrell is Chief Financial Officer, Executive Director of Man Group Plc. Mr. Sorrell, known in the hedge fund industry for his role in running Goldman Sachs's alternative investment fund Petershill, joined Man at the end of August last year as head of strategy and corporate finance.

Teun Johnston

Mark Jones

Sandy Rattray

Tim Wong

Jonathan Eliot

Jasveer Singh

Pierre Lagrange

Michelle McCloskey

Robyn Grew

Keith Haydon

Christoph Moller

Michael Robinson

Simon White

Rachel Rowson

Ms. Rachel Rowson is 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.

David Horton

Mr. David Andrew Horton has been appointed as Non-Executive Director of Man Group PLC., effective August 3, 2013. He has over 25 years of broad financial services experience with exposure to operating at Board level, having served on the Board of Beazley plc, first as Group Finance Director and currently as Chief Executive Officer, since 2003. Prior to that, he held various financial positions within ING, NatWest and Lloyds bank.

Dev Sanyal

Mr. Dev Sanyal has been appointed as Non-Executive Director of Man Group plc., effective December 1, 2013. Dev is Executive Vice President and Group Chief of Staff of BP plc, and has held a number of senior financial and line management positions within BP in a global career of more than 20 years. He has in-depth experience of capital markets, asset management, trading and foreign exchange gained from his role as BP Group Treasurer. As Executive Vice President and a member of BP's Group Executive Committee, he is responsible for Group strategy and planning, Group risk management, Government and political affairs and Group integration.

Phillip Colebatch

Mr. Phillip M. Colebatch, Ph.D., has been appointed 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. Phillip is a non-executive director of Insurance Australia Group and Lend Lease Corporation and is on the Boards of Trustees of the LGT Group Foundation and the Prince of Liechtenstein Foundation. Phillip is Chairman of the Remuneration Committee and a member of the Nomination Committee.

Frederic Jolly

Mr. Frederic Jolly is no longer a Non-Executive Independent Director of Man Group plc., effective May 9, 2014. He was Chief Executive Officer of Russell Investments (Europe, Middle East and Africa) until the summer of 2008. Prior to this, he was Head of Investment Consulting at The Wyatt Company, Paris (now Watson Wyatt). Fred was appointed Senior Advisor for Europe for Investec Asset Management in June 2011.

Matthew Lester

Mr. Matthew Lester is Non-Executive Independent Director of Man Group plc. He was Group Finance Director of ICAP plc from 2006 to 2010. Prior to this he worked at Diageo plc in a number of senior finance roles, including Group Financial Controller, Treasurer and Divisional Finance Director. He has a BA (Hons) in Economics from the University of Wales. Matthew is Chief Finance Officer of the Royal Mail Group. He is on the main Committee of the Hundred Group of Finance Directors. Matthew is Chairman of the Audit and Risk Committee and a member of the Nomination Committee.

Nina Shapiro

Ms. Nina B. Shapiro is Independent Non-Executive Director of Man Group plc. Nina has had a long career of senior roles within the World Bank and was Vice President, Finance and Treasurer of the International Finance Corporation from 2000 to 2011. She also managed the IFC's B-Loan program. Nina holds an MBA from Harvard Business School, where she received a Sheldon Fellowship, and a Masters in Planning from Harvard Graduate School of Design. Nina is a director of African Minerals Ltd and Russian Rail Leasing. Nina is a member of the Audit and Risk Committee and a member of the Nomination Committee

Fiona Smart

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