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Man Group PLC (EMG.L)

EMG.L on London Stock Exchange

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Summary

Name Age Since Current Position

Ian Livingston

54 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

Robyn Grew

2017 Chief Administrative Officer, General Counsel

Sandy Rattray

2017 Chief Investment Officer

Rachel Rowson

2009 Company Secretary

Dame Barker

61 2017 Non-Executive Independent Director

Richard Berliand

57 2017 Senior Independent Non-Executive Director

Zoe Cruz

62 2018 Non-Executive Independent Director

John Cryan

58 2015 Non-Executive Independent Director

David Horton

2013 Non-Executive Independent Director

Matthew Lester

2011 Non-Executive Independent Director

Dev Sanyal

53 2013 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 has been a serving member of the House of Lords since 2013 and 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. Ian is currently Chairman of Dixons Carphone plc and a non-executive director of Belmond Ltd. 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 steered the Board through significant change and streamlined certain Board Committee memberships and delegations. He has also brought a greater focus on strategic topics and different stakeholder groups into regular Board meetings.

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 Group, 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 Group’s business, including the M&A activity which 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.

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 Group’s investment businesses. Before this, he was Head and CIO of Man’s Multi-Manager Business and Non-Executive Chairman of Man GLG Multi-Manager activities. Luke previously served as Managing Director of Man 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.

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 Group. 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 a clear focus on cost through the delivery of challenging cost saving initiatives, led the work on our proposed corporate restructure and successfully overseen a number of changes to the structure of the Group’s Risk function.

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.

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.

Dame Barker

Ms. Dame Katharine (Kate) Barker is Non-Executive Independent Director of the Company. Kate is a business economist and was 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 is currently Senior Independent Director of Taylor Wimpey plc where she is also Chair of its Remuneration Committee . 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 Group strategic thinking and economic insight coupled with a strong knowledge of financial markets and is a valuable advisor and contributor to the Board

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 is currently a member of the Supervisory Board of Deutsche Börse AG. 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 Chairman of the Remuneration Committee and SID has provided valuable context to Board decisions, specifically in relation to remuneration policy and practice

Zoe Cruz

Ms. Zoe Cruz has been appointed as Non-Executive Independent Director of the Company., effective 1 June 2018. Zoe held various senior roles during a 25 year career at Morgan Stanley, 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. Following her time at Morgan Stanley, Zoe founded Voras Capital Management in 2009 and ran the firm as CEO until 2013. Zoe is currently a non-executive director of Ripple Labs Inc. She was also a non-executive director of Old Mutual plc from 2014 until its managed separation completed in 2018. With her senior level experience within global financial institutions, broad understanding of the macro context for investment management and strong US perspective, Zoe is a valuable contributor to the development of Man Group’s business strategy and risk management.

John Cryan

Mr. John Cryan serves as Non-Executive Independent 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 Non-Executive Independent 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 extensive exposure to operating at Board level. With his banking, financial markets, insurance and broad international experience, Andrew has made a significant contribution to Man Group’s strategic development, risk management, financial reporting and increased international presence.

Matthew Lester

Mr. Matthew Lester serves as Non-Executive Independent 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 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 where he is a member of the Board Audit and Board Risk Committees. Matthew has extensive financial, risk 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.

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 CEO, 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, he is able to contribute to the development and execution of Man Group’s business strategy and global relationships.

Fiona Smart

Basic Compensation

Name Fiscal Year Total

Ian Livingston

451,631

Jonathan Sorrell

1,967,920

Luke Ellis

2,856,080

Mark Jones

1,601,050

Robyn Grew

--

Sandy Rattray

--

Rachel Rowson

--

Dame Barker

80,000

Richard Berliand

120,000

Zoe Cruz

52,134

John Cryan

71,631

David Horton

92,500

Matthew Lester

92,500

Dev Sanyal

86,392

Fiona Smart

--
As Of  31 Dec 2018