People: Man Group PLC (EMG.L)

EMG.L on London Stock Exchange

133.50GBp
11:43am EDT
Price Change (% chg)

-0.90p (-0.67%)
Prev Close
134.40p
Open
134.40p
Day's High
136.00p
Day's Low
132.40p
Volume
9,311,030
Avg. Vol
13,010,028
52-wk High
136.00p
52-wk Low
61.10p

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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

Alison Carnwath

 60 2011 Independent Non-Executive Director

Phillip Colebatch

 67 2007 Independent Non-Executive Director

Frederic Jolly

 2009 Non-Executive Independent Director

Matthew Lester

 2011 Non-Executive Independent Director

Patrick O'Sullivan

 63 2011 Senior Independent Non-Executive Director

Nina Shapiro

 63 2011 Independent Non-Executive Director

Fiona Smart

 Head - Investor Relations
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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.

Alison Carnwath

 Ms. Alison J. Carnwath is no longer an Independent Non-Executive Director of Man Group Plc effective May 3, 2013. She served as Senior Independent Non-Executive Director of the Company till 8 July 2011. Prior to joining the Board, Alison Carnwath spent 20 years working in investment banking. Alison is Chairman of Land Securities Group plc, a non-executive director of Barclays PLC and an Independent Director of Paccar Inc. Alison has been a member of the Remuneration Committee and the Nomination Committee.

Phillip Colebatch

 Mr. Phillip M. Colebatch, Ph.D., is an Independent Non-Executive Director of Man Group plc. 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 Non-Executive Independent Director of Man Group plc. 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. Fred is a member of Remuneration Committee and a member of the Nomination Committee.

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.

Patrick O'Sullivan

 Mr. Patrick O'Sullivan is Senior Independent Non-Executive Director of Man Group plc. He was appointed as an Independent Non-Executive Director of the Company, since September 2007. He was previously Vice Chairman of the Group Management Board, as well as Group Finance Director, of Zurich Financial Services Group. Patrick is Chairman of Old Mutual plc and is Deputy Governor of the Bank of Ireland. He is also non-executive Chairman of the Shareholder Executive and a non-executive director of COFRA Holding AG. Patrick is a member of the Audit and Risk Committee, the Remuneration Committee and 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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