Man Group plc
26 May 2011
Board changes following 2011 AGM
Man Group plc announces that Dugald Eadie, who has served as a non-executive director for nine years, will be retiring from the Board at the Annual General Meeting on 7 July 2011. Dugald has made a substantial contribution to the Board and the business through successive periods of change and we give him our very best wishes for the future.
In addition, as part of the regular refreshing of Board roles, Alison Carnwath, who has been Senior Independent Director since 2009, will step down from that role, while remaining on the Board, following the Annual General Meeting. Alison will be succeeded by Patrick O'Sullivan who has served as a non-executive director for four years and is Chairman of the Audit and Risk Committee.
Enquiries
Miriam McKay
Head of Investor Relations and Financial Communications
+44 20 7144 3809
miriam.mckay@man.com
David Waller
Head of Media Relations
+44 20 7144 2121
david.waller@man.com
Maitland PR
George Trefgarne / Anthony Silverman
+44 20 7379 5151
About Man
Man is a world-leading alternative investment management business. It has expertise in a wide range of liquid investment styles including managed futures, equity, credit and convertibles, emerging markets, global macro and multi-manager, combined with powerful product structuring, distribution and client service capabilities. At 31 March 2011, Man managed $69.1 billion.
The original business was founded in 1783. Today, Man Group plc is listed on the London Stock Exchange and is a member of the FTSE 100 Index with a market capitalisation of over £4.5 billion.
Man is a member of the Dow Jones Sustainability World Index and the FTSE4Good Index. Man also supports many awards, charities and initiatives around the world, including sponsorship of the Man Booker literary prizes. Further information can be found at www.mangroupplc.com.