REG - Man Group plc - Directorate Change

ManAnnouncement

25/08/2023 11:15

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RNS Number : 4782K  Man Group plc  25 August 2023

Directorate Change

25 August 2023

Man Group plc (the "Company") announces the appointment of Laurie Fitch as a
non-executive director of the Company and as a member of the Audit & Risk
Committee and Remuneration Committee with effect from today, 25 August 2023.
 It is intended that Laurie will be appointed as Chair of the Remuneration
Committee when Anne Wade steps down from this role upon her appointment as
Chair of the Man Group Board following John Cryan's departure later in the
year.

John Cryan, Chair of Man Group, said:  "I am delighted to welcome Laurie to
the Man Group Board.  She brings extensive experience as an equity investor
and banker, as well as strong strategic insight and international
perspective.  I'm sure that Laurie will add significant value to Man Group
and complement the skillset of the Board as a whole."

Laurie Fitch - previous experience

Laurie's background spans asset management and investment banking, with
extensive experience in both capital markets and M&A. She is currently a
partner in the Strategic Advisory Group of the investment banking firm, PJT
Partners.  Prior to this, Laurie spent four years in the Global Power and
Global Industrials groups at Morgan Stanley, most recently as Head of the
Global Industrials Group in Europe. Before that, she spent the majority of her
career as an Analyst and Portfolio Manager at Artisan Partners and
TIAA-CREF.  She was a non-executive director of EnQuest PLC from 2018 - 2021
where she served as a member and, subsequently Chair, of the Remuneration
Committee and as a member of the Risk Committee.

Laurie currently serves on the Board of EDP (Energias de Portugal), the
Portuguese listed utility company and one of the world's largest renewables
developers, where she is a member of the Corporate Governance and
Sustainability Committee and the US Business Affairs Monitoring Committee. She
is a Trustee of the American University in Cairo, a co-opted member of the
Audit Committee and the Finance & Operations Committee of the Tate Board
of Trustees, and the Chair of Georgetown University's Center for Contemporary
Arab Studies' Advisory Board.

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.

Enquiries

Man Group

Communications

Georgiana
Brunner

+44 20 7144
1000
 

communications@man.com (mailto:communications@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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