REG - Man Group plc - Directorate Change

ManAnnouncement

01/03/2022 07:16

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RNS Number : 1111D  Man Group plc  01 March 2022

Directorate Changes

1 March 2022

Man Group plc (the "Company") announces the appointment of Jacqueline (Jackie)
Hunt as a non-executive director of the Company and as a member of the Audit
and Risk Committee and Remuneration Committee with effect from 28 February
2022.

The Company also announces that Zoe Cruz, who has served as a non-executive
director of the Company since 2018, has notified the Company that she will not
stand for re-election at the 2022 Annual General Meeting, in order to devote
more time to Menai Financial Group where she serves as founder and CEO.  She
will therefore retire from the Man Group Board on 6 May 2022.

John Cryan, Chair of Man Group, said:

"I am delighted to welcome Jackie as a new Board member. She brings
substantial asset management, financial and executive management experience
and will be a valuable addition to the Board. I would very much like to thank
Zoe for her excellent contribution to the Board over the past four years. We
have significantly benefited from her extensive knowledge of global financial
markets and strong US perspective, and we are very grateful for her
insights.  On behalf of the Board, I wish her all the best for the future."

Jackie Hunt - previous experience

Jackie is a qualified Chartered Accountant and has spent the majority of her
career within financial services, specifically asset management and insurance.
She was a member of the Management Board at Allianz SE from 2016 to 2021 with
responsibility for Allianz's asset management and US life businesses. Prior to
this, she was an executive director of Prudential plc and the Chief Executive
of Prudential UK, Europe and Africa, having previously served as an executive
director and Group Chief Financial Officer of Standard Life plc.  She has
also held senior executive positions at Aviva, RSA Insurance and PwC. Jackie
is currently Strategic Consultant to the Group CEO of Allianz SE and is an
independent non-executive director of OneWeb, a global satellite
communications company.

This announcement is made in compliance with the Company's obligations under
Listing Rule 9.6.11R.

The Company confirms that no other disclosures are required pursuant to
Listing Rule 9.6.13R.

Information equivalent to that required under section 430(2B) of the UK
Companies Act 2006 will be made available on the Company's website.

 

 

 

 

Enquiries

Man Group

 

Communications

Georgiana
Brunner

+44 20 7144
1239
 

media@man.com (mailto:media@man.com)
 
 

 

Investor Relations

Karan Shirgaokar

+44 20 7144 1434

investor.relations@man.com (mailto:investor.relations@man.com)

 

Company Secretary

Elizabeth Woods

+44 20 7144 1733

company.secretarial@man.com

 

 

 

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