Board of Directors

Jon Aisbitt was appointed to the Board as a non-executive director in August 2003 and was appointed non-executive Chairman in September 2007. Jon has 20 years’ experience in international corporate finance and was previously Partner and Managing Director in the Investment Banking Division of Goldman Sachs. Jon is an advisory Board Director of Celtic Pharma I and Celtic Pharma II (biotechnology) and a Director of New Forest Company Holdings (African Forestry).

Alison Carnwath was appointed to the Board as a non-executive director in January 2001. Prior to joining the Board, Alison spent 20 years’ working in investment banking. Alison is Chairman of Land Securities Group plc, a non-executive director of Barclays PLC and an Independent Director of Paccar Inc. She was an Independent Director of MF Global Holdings Limited from July 2007 to August 2010.

Peter Clarke was appointed to the Board in 1997 and became Finance Director in May 2000. He was appointed Deputy Group Chief Executive in November 2005 and Chief Executive in March 2007. Peter joined Man in 1993 from the investment banking industry, having worked at Morgan Grenfell and Citicorp. He became Head of Corporate Finance and Corporate Affairs and was Company Secretary from April 1996 to November 1997.

Phillip Colebatch was appointed to the Board as a non-executive director in September 2007. Prior to joining the Board he was a member of the Executive Boards of Swiss Reinsurance Company and Credit Suisse Group. Phillip is a non-executive director of Insurance Australia Group and Lend Lease Corporation and is on the Boards of Trustees of the LGT Group Foundation and the Prince of Liechtenstein Foundation.

Kevin Hayes was appointed to the Board as Finance Director in May 2007. Kevin joined Man as Chief Financial Officer in March 2007 from Lehman Brothers, where he served in a variety of senior finance and strategy positions based in New York and London. He was previously a Partner in the Financial Services practice of Ernst & Young LLP in New York. He was Company Secretary of Man Group from November 2007 to July 2009.

Frédéric Jolly was appointed to the Board as a non-executive director in August 2009. Frédéric was Chief Executive Officer of Russell Investments (Europe, Middle East and Africa) until the summer of 2008. Prior to this he was Head of Investment Consulting at The Wyatt Company, Paris (now Watson Wyatt). Frederic was appointed Senior Adviser for Europe to Investec Asset Management in June 2011.

Matthew Lester was appointed to the Board as a non-executive director in May 2011. Matthew was Group Finance Director of ICAP plc from 2006 to 2010. Prior to this he worked at Diageo plc in a number of senior roles including Group Financial Controller. Matthew is Chief Finance Officer of the Royal Mail Group. He is on the main Committee of the Hundred Group of Finance Directors.

Patrick O’Sullivan was appointed to the Board as a non-executive director in September 2007. He was previously Vice Chairman of the Group Management Board, as well as Group Finance Director, of Zurich Financial Services Group. Patrick is Chairman of Old Mutual plc, Deputy Governor of the Bank of Ireland and a non-executive director of COFRA Holding AG.

Emmanuel (Manny) Roman was appointed to the Board in May 2011. Manny joined Man as Chief Operating Officer in October 2010 following the acquisition of GLG. He joined GLG in 2005 as Co-Chief Executive Officer after 18 years with Goldman Sachs where he was Co-Head of Worldwide Global Securities and Co-Head of the European Services Division. Manny is a non-executive director of Grupo Prisa SA (education, media and entertainment).

Nina Shapiro was appointed to the Board on 10 October 2011. She has had a lifetime career of senior roles within the World Bank and the International Finance Corporation (IFC) and was Vice President, Finance and Treasurer of the IFC from 2000 to 2011. Nina is a director of African Minerals Ltd and Russian Rail Leasing.