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Man Group PLC (EMG.L)

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Summary

Name Age Since Current Position

Ian Livingston

52 2016 Non-Executive Chairman of the Board

Jonathan Sorrell

2017 President, Executive Director

Luke Ellis

2016 Chief Executive Officer, Executive Director

Mark Jones

2017 Chief Financial Officer, Executive Director

Michael Even

2016 Chairman - Numeric

Keith Haydon

2017 Chairman - FRM, Chief Investment Officer - Man Solutions

Teun Johnston

2017 Chairman of the Trust, Chief Executive Officer - GLG

Michelle McCloskey

2015 President - FRM

Shanta Puchtler

2016 President and Chief Executive Officer - Numeric

Matthew Sargaison

2017 Co- Chief Executive Officer - Man AHL

Tim Wong

2016 Chairman - AHL and Chairman - Man Asia

Geoff Galbraith

2016 Chief Operating Officer

Cyril Reol

2016 Chief Technology Officer

Robyn Grew

2017 Chief Administrative Officer, General Counsel

Sandy Rattray

2017 Chief Investment Officer

Eric Burl

2016 Head of Man Americas

Steven Desmyter

2017 Head of EMEA Sales and Head of Responsible Investment

Pierre-Henri Flamand

2016 Chief Investment Officer - GLG

Robert Furdak

2016 Co-Chief Investment Officer - Numeric

Nick Granger

2017 Chief Investment Officer of Man AHL and Portfolio Manager

Kate Squire

2016 Global Head, Compliance & Regulatory

Rachel Rowson

2009 Company Secretary

Zoe Cruz

62 2018 Non-Executive Director

Dame Barker

60 2017 Non-Executive Independent Director

Richard Berliand

56 2017 Senior Independent Non-Executive Director

John Cryan

57 2015 Independent Non-Executive Director

David Horton

2013 Independent Non-Executive Director

Matthew Lester

2011 Independent Non-Executive Director

Dev Sanyal

52 2013 Independent Non-Executive Director

Nina Shapiro

2011 Independent Non-Executive Director

Fiona Smart

2017 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, since May 2016. Ian served as Minister of State for Trade and Investment from 2013 to 2015. Prior to this he was Group Chief Executive Officer of BT Group Plc, having previously served as Chief Executive Officer of BT Retail and as Group Chief Financial Officer. Before joining BT, he was Chief Financial Officer of Dixons Group plc. With over two decades of board level FTSE 100 experience, Ian brings extensive knowledge and understanding of successfully growing a complex international business and navigating regulatory environments around the world. He has a strong track record of innovative leadership that is invaluable to the Board and executive team. Since being appointed as Chairman of Man Group, Ian has navigated the Board through significant change and has streamlined certain Board Committee memberships and delegations. He has also introduced sharply focused strategy sessions into the regular Board meetings. Ian is a serving member of the House of Lords. He is Chairman of Dixons Carphone plc and a non-executive director of Belmond Ltd.

Jonathan Sorrell

Mr. Jonathan Sorrell is President, Executive Director of Man Group Plc, since 1 January 2017. Jonathan joined Man in August 2011 as Head of Strategy and Corporate Finance. He was CFO from June 2012 to December 2016 and was appointed Co-President in June 2016 and President in September 2016. Prior to joining Man, Jonathan 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 alternative asset management firms. Jonathan’s experience of financial markets, particularly his extensive knowledge of the alternative fund management industry and strong background in strategy and execution, has supported the development of Man’s business, including M&A activity that has strengthened the Group’s footprint in the US and established a business in private markets. Since his appointment as President, Jonathan has designed and executed a new strategy for Sales & Marketing, successfully established Man Global Private Markets (including the integration of Aalto), and has continued to reposition, develop and grow Man FRM as an alternative asset management solutions provider. Jonathan is a non-executive director of Nephila Holdings Limited, representing Man’s interest as a minority shareholder.

Luke Ellis

Mr. Luke Ellis is Chief Executive Officer, Executive Director of the Company, since 1st September 2016. Prior to his appointment to the Board, Luke served as President of Man Group from 2012 with responsibility for the management of Man’s investment businesses. Before this he was Head and CIO of Man’s Multi-Manager Business and Non-Executive Chairman of GLG’s Multi-Manager activities. Luke previously served as Managing Director of FRM from 1998 to 2008, prior to which he was a Managing Director at J.P. Morgan in London. Luke has a strong and varied investment management background and extensive knowledge of Man Group from his role as President. Since his appointment as CEO, Luke has led the Group in diversifying its product range and increasing its international presence. He has also continued to strengthen the Group’s control focus through the creation of the Chief Administrative Officer role and the appointment of a Chief Investment Officer for the Group. Luke is a director of Standards Board for Alternative Investments Limited, Greenhouse Sports Limited, Investhor Limited, and VWA Search Ltd.

Mark Jones

Mr. Mark Jones is Chief Financial Officer, Executive Director of the Company. Before joining the Board, Mark served as Co-CEO of Man GLG from 2013 and COO from 2010. Mark joined Man GLG in 2005 from strategy consulting firm McKinsey where he worked across a range of industries. Mark has significant management, financial and operational experience gained through his previous roles at Man. This experience, together with his extensive industry knowledge, has supported the development of the Group’s strategy and offering to clients. Since his appointment as CFO, Mark has brought clear focus on cost through the delivery of challenging cost saving initiatives, and has successfully overseen a number of changes to the structure of the Group’s Risk function. Mark is a trustee of the Balliol Society Educational Trust.

Michael Even

Keith Haydon

Teun Johnston

Michelle McCloskey

Shanta Puchtler

Matthew Sargaison

Tim Wong

Geoff Galbraith

Cyril Reol

Robyn Grew

Ms. Robyn Grew is Chief Administrative Officer, General Counsel of the Company. Robyn joined Man with the acquisition of GLG after previous legal, regulatory and risk management roles at Barclays Capital and Lehman Brothers. She was previously Man’s Global Head of Compliance and Regulatory.

Sandy Rattray

Mr. Sandy Rattray is Chief Investment Officer of the Company. Sandy joined Man with the acquisition of GLG after 15 years at Goldman Sachs. He has extensive experience in developing quantitative trading strategies and was previously CEO of AHL.

Eric Burl

Steven Desmyter

Pierre-Henri Flamand

Robert Furdak

Nick Granger

Kate Squire

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.

Zoe Cruz

Ms. Zoe Cruz has been appointed as Non-Executive Director of the Company., effective 1 June 2018. Zoe brings over 35 years of broad investment and operational experience to Man Group, including a deep understanding of financial markets and investment management. During her 25 year career at Morgan Stanley, she held various senior roles, including serving as Co-President of the firm between 2005 and 2007 and Global Head of Fixed Income, Foreign Exchange and Commodities from 2001 until 2005. Zoe founded Voras Capital Management in 2009 and ran the firm as CEO until 2013. She currently serves as founder and CEO of EOZ Global, a single family office based in New York.

Dame Barker

Ms. Dame Katharine (Kate) Barker is Non-Executive Independent Director of the Company. Kate is a business economist and was previously a member of the Bank of England’s Monetary Policy Committee from 2001 to 2010. Prior to that, she was Chief Economic Adviser to the Confederation of British Industry. Her previous roles include Senior Adviser to Credit Suisse from 2010 to 2016 and non-executive director of the Yorkshire Building Society. Kate was awarded a CBE in 2005 for services to social housing and a DBE in 2014 for services to the British economy. Kate has over 30 years’ experience as a senior business economist with broad-ranging knowledge of monetary and public policy, and the financial services sector. Kate brings to Man strategic thinking and economic insight coupled with a strong knowledge of financial markets and is a valuable advisor and contributor to the Board. Kate is currently a non-executive director of Taylor Wimpey plc and Chairman of Trustees for the British Coal Staff Superannuation Scheme. Kate is also a member of the National Infrastructure Commission.

Richard Berliand

Mr. Richard Berliand has been appointed as the Senior Independent Non-Executive Director of the Company. Richard held a number of senior roles at J.P. Morgan over a 23 year career at the firm, including Global Head of Prime Services, Global Head of Cash Equities and Chairman of J.P. Morgan’s Market Structure practice. Richard has a wealth of experience in the financial services sector gained through a number of senior executive roles. He also brings extensive experience from a diverse range of international non-executive positions which gives him a deep understanding of areas such as the current regulatory environment, risk management and technology. Richard’s focus on investor engagement through his role as SID and Chairman of the Remuneration Committee has provided valuable context to Board decisions, specifically in relation to remuneration policy and practice. Richard currently serves as Deputy Chairman of Deutsche Borse AG in Frankfurt and is a Director of its Eurex derivative subsidiaries in Frankfurt and Zurich. He is also a non-executive Director of Rothesay Life plc., the UK bulk annuity specialist insurer. His other roles include directorship of Saranac Partners Limited, London, and membership of the CFTC Global Markets Advisory Committee in Washington D.C.

John Cryan

Mr. John Cryan serves as Independent Non-Executive Director of the Company. John is CEO of Deutsche Bank AG. He previously held a number of senior roles at UBS AG over a career spanning more than 25 years with the banking group, during which time he served as Group CFO and Chairman and CEO of UBS AG EMEA. Following his time at UBS, John was president of Temasek International’s European Operations. John has extensive knowledge of international financial markets gained from experience at leading global financial institutions and brings significant knowledge of the regulatory environment in which Man Group operates. John is CEO of Deutsche Bank AG.

David Horton

Mr. David Andrew Horton serves as Independent Non-Executive Director of Man Group PLC., since August 3, 2013. Andrew has served on the Board of Beazley plc since 2003, first as Group Finance Director and since 2008 as CEO. 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. With his banking, financial markets and insurance background, Andrew is well placed to contribute to Man Group’s strategic development, risk management and financial reporting. Andrew’s international experience has also enabled him to provide valuable input to Man Group’s increased international presence. Andrew is CEO of Beazley plc.

Matthew Lester

Mr. Matthew Lester serves as Independent Non-Executive Director of Man Group Plc. Matthew was CFO of Royal Mail plc during the period of preparation for privatisation and for its first four years as a listed entity. Prior to that, he was Group Finance Director of ICAP plc from 2006 to 2010 and 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 plc and through the flotation of Royal Mail plc on the London Stock Exchange. Matthew’s experience enables him to provide substantial insight into the Group’s financial reporting and risk management processes. Matthew is currently a non-executive director of Capita plc, where he is Chair of the Audit and Risk Committee. He is also a non-executive director of Barclays PLC and Barclays Bank PLC, where he is a member of the Board Audit and Board Risk Committees.

Dev Sanyal

Mr. Dev Sanyal serves as Independent Non-Executive Director of Man Group Plc., since December 1, 2013. Dev has held a number of senior financial and line management positions with BP in a global career spanning more than 25 years. Dev is Chief Executive, Alternative Energy and Executive Vice President, Europe & Asia Regions at BP plc. 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. With broad international experience and wide ranging operational expertise in senior executive roles, he is able to contribute to the development and execution of Man Group’s business strategy and global relationships. Dev is Chief Executive, Alternative Energy and Executive Vice President, Europe & Asia Regions at BP plc. He is also a member of the Accenture Global Energy Board; a member of the Board of Advisors of The Fletcher School of Law and Diplomacy, Tufts University; Vice Chairman of the Centre for China in the World Economy at Tsinghua University and a member of the International Advisory Board of the Ministry of Petroleum and Natural Gas, Government of India.

Nina Shapiro

Ms. Nina B. Shapiro serves as Independent Non-Executive Director of Man Group Plc. Nina held several senior management and operating roles at the World Bank and has led numerous investments in emerging markets. From 2000 to 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 IFC liquid asset investment and funding, and capital market development in emerging markets. 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 currently serves as Chairman of Global Parametrics (an enterprise for parametric risk transfer of catastrophic risk in emerging markets), and is a director of Mountain Partners (an accelerator for early technology ventures), Identiv (a technology security company) and Zyfin (an originator of ETFs for emerging markets). She is also on the Advisory Boards of the New Silk Route PE Fund, the Carbon Trust (environmental group) and Mariner Infrastructure Investment Management.

Fiona Smart