Board of Directors
(Click images to read biographies)
* Member of the Nomination Committee
§ Member of the Audit and Risk Committee
† Member of the Remuneration Committee
1 Harvey McGrath *
Chairman, Chairman of the Nomination Committee
55, joined Man in 1980 from Chase Manhattan Bank. He was appointed to
the Group Board in 1986, became Chief Executive in 1990 and was appointed
non-executive Chairman in March 2000. He is also Chairman of London
First, the capital’s business campaign group, and a Director of Gateway
to London, the inward investment agency for the Thames Gateway as well
as being an active philanthropist. Back to top
2 Stanley Fink
Deputy Chairman
49, a chartered accountant, joined Man in 1987 as a director with specific
responsibility for mergers, acquisitions and treasury, becoming Group
Finance Director in 1992. He was appointed Managing Director of Man
Investments in 1996 and then Chairman in 2002. He became Group Chief
Executive in March 2000, a position he relinquished in March 2007, becoming
non-executive Deputy Chairman. His charitable interests include being
a trustee of ARK (Absolute Return for Kids) and President of the Evelina
Children’s Hospital Appeal Committee. Back to top
3 Peter Clarke
Group Chief Executive and Company Secretary
47, a solicitor, joined Man in 1993 from the investment banking industry,
having worked at Morgan Grenfell and Citicorp. He became head of Corporate
Finance & Corporate Affairs and Company Secretary in 1996. He was
appointed to the Group Board in 1997 and became Finance Director in
May 2000. Additionally he was appointed Deputy Group Chief Executive
in November 2005, a role he relinquished when appointed Group Chief
Executive in March 2007. Back to top
4 Kevin Hayes
Finance Director
47, joined Man as Chief Financial Officer in March 2007 from Lehman
Brothers where he served in a variety of senior finance and strategy
positions, most recently as Global Director of Process and Productivity
based in New York, after serving as International CFO with responsibility
for Europe and Asia based in London. He was previously a Partner in
the Financial Services practice of Ernst & Young LLP in New York.
He was appointed to the Man Group plc Board in May 2007. He qualified
as a chartered accountant, barrister and solicitor in New Zealand.
Back to top
5 Kevin Davis
Managing Director, Man Financial
46, joined Man’s Brokerage division in 1991 where he became a Managing
Director in 1997. He was appointed to the Group Board in April 2000.
He is a Director of LCH Clearnet Group Limited and US Futures Exchange
LLC, and a member of the CFTC Global Markets Advisory Committee (USA).
Back to top
6 Alison Carnwath *§†
Independent non-executive director, Chairman of the Audit and Risk Committee
54, a chartered accountant, was appointed a non-executive director in
January 2001. Prior to that she spent 20 years working in investment
banking, latterly as a Managing Director of Donaldson, Lufkin &
Jenrette Inc. in New York. She is currently a non-executive director
of two other UK listed companies, namely Friends Provident plc and Land
Securities Group plc. She is also a Director of Glas Cymru Cyfyngedig,
one of the largest water and sewerage companies in the UK, as well as
a Director of Paccar Inc, a large truck manufacturer quoted on NASDAQ
in the USA. Back to top
7 Glen Moreno *§†
Senior independent director
63, was appointed a non-executive director in 1994. He is a Director
and former Chief Executive of Fidelity International, Chairman of Pearson
plc, a UK listed company, a trustee of The Prince of Liechtenstein Foundation
and of Liechtenstein Global Trust. Previously he was a group executive
and policy committee member of Citicorp and Citibank. Back
to top
8 Dugald Eadie *§†
Independent non-executive director, Chairman of the Remuneration Committee
62, was appointed a non-executive director in January 2002. He has held
a number of senior executive positions in the fund management industry,
most recently as group managing director of Henderson plc until its
acquisition by AMP in 1998, retiring from Henderson in 1999. He was
joint Chairman of the Society of Investment Professionals from 1999
to 2001 and is an Honorary Fellow of the Faculty of Actuaries. Back
to top
9 Jon Aisbitt *§†
Independent non-executive director
50, a chartered accountant, was appointed a non-executive director in
August 2003. He was a partner and Managing Director in the Investment
Banking Division of Goldman Sachs and has 20 years’ experience in international
corporate finance. He is a non-executive director of Ocean Rig ASA,
listed on the Oslo Exchange. Back to top