Board of Directors

Jon Aisbitt was appointed a non-executive director in August 2003 and non-executive Chairman in September 2007. He was previously a Partner and Managing Director in the Investment Banking Division of Goldman Sachs and has 20 years' experience in international corporate finance.

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

Kevin Hayes joined Man Group as Chief Financial Officer in March 2007 from Lehman Brothers, where he served in a variety of senior finance and strategy positions, latterly as Global Director of Process and Productivity based in New York. 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 and was appointed to the Board in May 2007.

Alison Carnwath was appointed a non-executive director in January 2001. Prior to joining the Board she spent 20 years working in investment banking. She is Chairman of MF Global Ltd, listed on the New York Stock Exchange, Chairman of Land Securities Group plc and a director of Paccar Inc.

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

Dugald Eadie was appointed a non-executive director in January 2002. He has held a number of senior executive positions in the fund management industry. He was most recently Group Managing Director of Henderson plc until his retirement in 1999, following its acquisition by AMP. He is an Honorary Fellow of the Faculty of Actuaries, and a Fellow of the UK Society of Investment Professionals.

Ruud Hendriks was appointed a non-executive director in August 2009. He was previously with Goldman Sachs Asset Management where he had been a Managing Director and Co-Head of Sales for Europe, Middle East and Africa. Prior to this, Ruud was Global Head of Institutional Sales for Robeco, a leading international asset manager. Ruud is Commercial Director for Syntrus ACHMEA and a member of the International Board of Advisors of Polaris (an Italian based asset manager).

Frederic Jolly was appointed a non-executive director in August 2009. He was Chief Executive Officer of Russell Investments (Europe, Middle East and Africa) until the summer of 2008. Prior to this, Frederic was Head of Investment Consulting at The Wyatt Company, Paris (now Watson Wyatt). Frederic is founding partner of Lexam Partners, an advisory business specialising in financial services.

Patrick O'Sullivan was appointed a non-executive director in September 2007. He was previously Vice Chairman of the Group Management Board, as well as Chief Growth Officer, of Zurich Financial Services Group. He is Chairman of Old Mutual plc and a non-executive director of Collins Stewart plc, the Bank of Ireland and COFRA Holding AG.