People: Man Group PLC (EMG.L)

EMG.L on London Stock Exchange

161.10GBp
28 Aug 2015
Change (% chg)

-0.40p (-0.25%)
Prev Close
161.50p
Open
162.10p
Day's High
162.40p
Day's Low
159.60p
Volume
8,337,156
Avg. Vol
8,098,220
52-wk High
217.80p
52-wk Low
108.30p

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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, Executive Director

Jonathan Sorrell

2012 Chief Financial Officer, Executive Director

Michael Even

President & CEO, 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

Sandy Rattray

Chief Executive Officer - AHL & MSS

Tim Wong

2012 Executive Chairman - AHL & MSS

Jonathan Eliot

Chief Risk Officer

Jasveer Singh

General Counsel

Geoff Galbraith

Global Head, Operations & Technology

Robyn Grew

Global Head - Compliance & Regulatory

Keith Haydon

CIO - FRM

Rene Herren

Deputy Head of Sales

Michelle McCloskey

Senior Managing Director, FRM

Shanta Puchtler

CIO, Numeric

Tim Rainsford

Global Head, Sales & Marketing

Rachel Rowson

2009 Company Secretary

Phillip Colebatch

69 2013 Senior Independent Non-Executive Director

John Cryan

54 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

Fiona Smart

Head - Investor Relations

Biographies

Name Description

Jonathan Aisbitt

Mr. Jonathan R. Aisbitt is no longer a Non-Executive Chairman of the Board of Man Group Plc., effective May 2016. 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. He appointed to the Board as a non-executive director in August 2003 and was appointed non-executive Chairman in September 2007. Jon is an Advisory Board Director of Celtic Pharma I and Celtic Pharma II (biotechnology) and a Director of New Forests Company Holdings Limited (African forestry).

Luke Ellis

Emmanuel Roman

Mr. Emmanuel Roman is Chief Executive Officer, Executive Director of Man Group Plc. 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 is Chief Financial Officer, Executive Director of Man Group Plc. He joined Man in August 2011 as Head of Strategy and Corporate Finance. Before this he spent 13 years at Goldman Sachs in the Investment Management, Securities and Investment Banking Divisions, latterly leading investments in a broad range of hedge fund firms. He has broad strategy development, financial and commercial expertise. Jonathan was appointed to the Board as Chief Financial Officer in June 2012.

Michael Even

Teun Johnston

Mark Jones

Pierre Lagrange

Sandy Rattray

Tim Wong

Jonathan Eliot

Jasveer Singh

Geoff Galbraith

Robyn Grew

Keith Haydon

Rene Herren

Michelle McCloskey

Shanta Puchtler

Tim Rainsford

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.

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. 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 is 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 has been appointed as Independent Non-Executive Director of Man Group PLC., effective August 3, 2013. He has over 25 years of broad financial services, risk management and operational experience. He held various finance positions within ING, NatWest and Lloyds Bank prior to his appointment as Group Finance Director of Beazley plc in 2003. He was appointed Chief Executive Officer of Beazley in September 2008. Andrew is Chief Executive Officer of Beazley plc.

Matthew Lester

Mr. Matthew Lester is Independent Non-Executive Director of Man Group plc. He is Chief Finance Officer of Royal Mail plc. He was Group Finance Director of ICAP from 2006 to 2010 and prior to that worked at Diageo plc in a number of senior finance roles, including Group Financial Controller, Treasurer and Divisional Finance Director. He has substantial financial management and regulatory expertise. He is on the main Committee of the Hundred Group of Finance Directors.

Dev Sanyal

Mr. Dev Sanyal has been appointed 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 is 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.

Fiona Smart

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