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From top left to bottom right: Harvey McGrath (Non-Executive Chairman), Stanley Fink (Chief Executive), Peter Clarke (Finance Director and Company Secretary), Kevin Davis (Managing Director - Man Financial), Stephen Nesbitt (Non-Executive Director), Alison Carnwarth (Independent Non-Executive Director), Glen Moreno (Senior Independent Non) DIRECTORS BIOGRAPHIES Harvey McGrath, Non-Executive Chairman, Chairman of the Nomination Committee Joined Man in 1980 from Chase Manhattan Bank. He was appointed to the Group Board in 1986, became Chief Executive in 1990 and was appointed as Chairman in March 2000. Stanley Fink, Chief Executive, Chairman, Man Investments A chartered accountant, joined Man in 1987 as a director with specific responsibility for mergers, acquisitions and treasury, becoming Group Finance Director in 1992. He was appointed Managing Director of Man Investments in 1996 and then Chairman in 2002. He became Chief Executive in March 2000. Peter Clarke, Finance Director and Company Secretary A solicitor, joined Man in 1993 from the investment banking industry, having worked at Morgan Grenfell and Citicorp. He became head of Corporate Finance & Corporate Affairs and Company Secretary in 1996. He was appointed to the Group Board in 1997 and became Finance Director in May 2000. Kevin Davis, Managing Director – Man Financial Joined Man’s Brokerage division in 1991 where he became a Managing Director in 1997. He was appointed to the Group Board in April 2000. Stephen Nesbitt, Non-Executive Director Joined Man in 1987 as a director. He was appointed Chairman of Man Investments and Man Financial in 1989 and became a non-executive director in 1997. Before joining Man he was a partner at Simmons & Simmons. Alison Carnwath, Independent Non-Executive Director, Chair of the Audit and Risk Committee Was appointed a non-executive director in January 2001. She is currently Chair of The Vitec Group plc and nonexecutive director of Friends Provident plc and Gallaher Group Plc and a number of other UK companies. Prior to that she spent 20 years working in investment banking, recently as a Managing Director of Donaldson, Lufkin & Jenrette in New York. Glen Moreno, Senior Independent Non-Executive Director Was appointed a non-executive director in 1994. He is a director and former Chief Executive of Fidelity International, a trustee of The Prince of Liechtenstein Foundation, and of LGT Global Trust. Previously he was a group executive and policy committee member of Citicorp and Citibank. Dugald Eadie, Independent Non-Executive Director, Chairman of the Remuneration Committee Was appointed a non-executive director in January 2002. He has held a number of senior executive positions in the fund management industry, most recently as group managing director of Henderson plc until its acquisition by AMP in 1998, retiring from Henderson in 1999. He was joint Chairman of the Society of Investment Professionals from 1999 to 2001 and is an Honourary Fellow of The Faculty of Actuaries. Chris Chambers, Chief Executive - Man Investments Joined Man in 2002 as Chief Executive Officer of Man Investments and was appointed to the Group Board in August 2003. He came from Credit Suisse First Boston where he was Co-Head of European Equity Capital Markets. He is a non-executive director of The Mayflower Corporation PLC, listed on the London Stock Exchange. Jon Aisbitt, Independent Non-Executive Director, A chartered accountant, he was appointed a non-executive director in August 2003. He is a non-executive director of Ocean Rig ASA, listed on the Oslo Exchange. Previously he was a Partner and Managing Director in investment banking at Goldman Sachs, most recently Chairman of Goldman Sachs Australia. ABOUT MAN GROUP PLC Man Group plc is a leading global provider of alternative investment products and solutions as well as one of the world’s largest futures brokers. The Group employs over 2,500 people in 15 countries, with key centres in London, Pfäffikon (Switzerland), Chicago, New York, Paris, Singapore and Sydney. Man Group plc is listed on the London Stock Exchange (EMG.L) and is a constituent of the FTSE 100 index. Man Investments, the Asset Management division, is a global leader in the fast growing alternative investment industry. It provides innovative products and tailor-made solutions to private and institutional investors. Through its core investment managers – AHL, RMF, Glenwood and Man Global Strategies – Man has succeeded in developing leadership in hedge funds and has interests in other asset classes. In its core hedge fund asset class, Man offers funds of hedge funds, structured, style and single manager products. Its track record stretches back two decades and defines the standard for excellence in an industry whose central goal is to provide diversification away from traditional equity and bond investments. Man has a powerful global presence and an extensive network of distribution partners. Man Financial, the Brokerage division, is one of the world’s leading providers of brokerage services. It acts as a broker of futures, options and other equity derivatives for both institutional and private clients and an intermediary in the world’s metals, energy and foreign exchange markets with offices in key financial centres. Man has consistently achieved a leading position on the world’s largest futures and options exchanges, with particular strengths in financial futures and the energy markets. Sector: Other financial. Activities: The provision of financial services. Status: Full. Market Cap: (31 Oct 03) £4,425m. P&L: (31 Mar 03) Pretax £297m. Ord Capital: (31 Mar 03) 307m 10p Ords. Dirs 6.37% (non ben) 0.12% Registrars: Lloyds TSB Registrars, Worthing. Tel: (0870) 600 3964. Executive Directors: Fink, Stanley, ACA; app Apr 92, (Chief Executive), (4,947,305 Ords; 954,962 Incentive shrs). Clarke, Peter Lawrence; app Apr 97, (Finance Director & Company Secretary), (689,235 Ords; 462,043 Incentive shrs). Davis, Kevin Roger; app Apr 00, (Managing Director, Brokerage), (1,246,324 Ords; 222,562 Incentive shrs). Chambers, Christopher M; app Mar 02. Non-Executive Directors: McGrath, Harvey Andrew [Aud]; app Jan 86, (Chairman), (6,526,800 Ords); Moreno, Glen Richard [Rem, Aud], (20,000 Ords); Carnwath, Alison J, BA ACA [Rem, Aud]; app Jan 01, (66,125 Ords); Nesbitt, Stephen James; app Apr 97, (5,594,257 Ords); Eadie, Dugald McMillan, AIIMR FFA [Rem, Aud]; app Jan 02, (50,000 Ords). Aisbitt, Jon [Rem, Aud]; app Aug 03, (50,000 Ords). Company Secretary: Clarke, Peter Lawrence. Dirs Pay: (31 Mar 03) Total (incl pension costs) £8.73m (£7.52m); Ave overall £1,091,250 (£836,000); Ave higher paid £1,091,250 (£939,563). CH (excl pension conts) £272,000 (£273,000); HPD £3,813,000 (£3,219,000). Employees: (31 Mar 03) 2,347 (1,575). Total pay £226m (£153m); Ave pay £96,421 (£97,333). Treasurer: Singleton, Deborah. PR Officer: Browne, David. Investor Relations Officer: Tang, Lena. Brokers: Credit Suisse First Boston (Europe) Ltd; Merrill Lynch International. Auditors: PricewaterhouseCoopers. Solicitors: Clifford Chance. Fin PR: Merlin Financial. HEAD OFFICE Sugar Quay, Lower Thames Street London, EC3R 6DU Tel: (020) 7285 3000 Fax: (020) 7285 3665 www.mangroupplc.com |
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