REG - Man Group plc - Directorate Change

ManAnnouncement

08/05/2024 07:00

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RNS Number : 5019N  Man Group plc  08 May 2024

Directorate Change

8 May 2024

Appointment of Dixit Joshi and Sarah Legg to the Man Group Board

Man Group plc (the "Company") announces, in accordance with Listing Rule
9.6.11R, the appointment of Dixit Joshi and Sarah Legg as non-executive
directors of the Company and as members of the Audit and Risk Committee and
Nomination and Governance Committee with effect from 10 May 2024.

Anne Wade, Chair of Man Group, said:  "I am delighted to welcome Dixit and
Sarah to the Man Group Board.  Dixit brings significant capital markets
experience and commercial insight from his senior leadership and executive
positions at major global financial institutions.  Sarah brings extensive
corporate finance, audit and risk experience gained in the financial services
sector and strong listed plc experience through her other non-executive roles.
I'm sure that Dixit and Sarah will add significant value to Man Group and will
complement the skillset of the Board as a whole."

Dixit Joshi - previous experience

Most recently Dixit was Chief Financial Officer at Credit Suisse from October
2022 until the sale of Credit Suisse to UBS. Prior to this, Dixit was at
Deutsche Bank from 2010 to 2022 where he held a wide range of senior roles
including Group Treasurer, Head of the Fixed Income Institutional Client
Group, Global Head of Prime Finance, Head of Equities for EMEA and for Asia
Pacific. Before joining Deutsche Bank, Dixit was at Barclays Capital from 2003
to 2010 where he was Head of Equity-Linked-Products and Head of Equities, EMEA
and APAC.

Dixit was previously a board director of ISDA (the International Swaps and
Derivatives Association).  He is a trustee of the Student Sponsorship
Programme in South Africa which is focused on creating educational
opportunities for children from low-income families.  He is also a board
member of Pratham UK, one of the largest non-governmental organisations in
India's education sector.

Sarah Legg - previous experience

Sarah spent her executive career at HSBC in a range of finance leadership
roles, including Chief Financial Officer, Asia Pacific (2010 - 2015) and Group
Financial Controller (2015-2019). She also spent eight years as a
non-executive director on the board of Hang Seng Bank Limited, a Hong
Kong listed bank.

Sarah is currently an independent non-executive director at Lloyds Banking
Group plc (since 2019) where she is Chair of the Audit Committee and a member
of its Risk Committee and Responsible Business Committee. She is also an
independent non-executive director of Severn Trent plc (since 2022) where she
is Chair of the Audit and Risk Committee and a member of the Corporate
Sustainability Committee, Nominations Committee and Treasury Committee.
Sarah also chairs the Campaign Advisory Board, is a member of the Development
Committee, King's College, Cambridge University, a board member of the Audit
Committee Chairs' Independent Forum and a trustee of the Lloyds Bank
Foundation for England and Wales.

Remuneration Committee membership

The Company also announces, in accordance with Listing Rule 9.6.11R, that
Lucinda Bell who has been a non-executive director of the Company since
February 2020 and Chair of the Audit and Risk Committee since May 2020 will
join the Remuneration Committee with immediate effect.

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 (mailto:company.secretarial@man.com)

 

 

 

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