ITEM 5.02 Departure of Directors or Certain Officers; Election of Directors;

Appointment of Certain Officers; Compensatory Arrangements of Certain

Officers.

On July 21, 2021, Affiliated Managers Group, Inc. (the "Company" or "AMG") announced the appointment of David C. Ryan to its Board of Directors, as an additional independent director, effective immediately.

Mr. Ryan is a corporate advisor to Singapore-based Temasek Holdings, and serves on the boards of directors of ADT Inc.; Mapletree Investments Pte Ltd., a Singapore-based real estate development, investment, capital and property management company; and Tiga Acquisition Corp., a Singapore-based special purpose acquisition company. Mr. Ryan's 22-year career at Goldman Sachs & Co., where he was a partner, spanned a variety of roles in Asia and the United States. From 2011 to 2013, he served as President of Goldman Sachs Asia (chairing its management committee) and was a member of the Management Committee of Goldman Sachs & Co. Mr. Ryan holds a B.A. from Yale University.

Mr. Ryan will participate in the Company's customary director compensation program, as described in the Company's proxy statement for its most recent Annual Meeting of Stockholders and in the Company's periodic filings with the Securities and Exchange Commission. There is no arrangement or understanding between Mr. Ryan or any other person pursuant to which he was elected as a director of the Company, and there are no familial relationships between him and any of the Company's directors or executive officers. Mr. Ryan, including his immediate family members, is not a party, directly or indirectly, to any related person transaction required to be reported pursuant to Item 404(a) of Regulation S-K.

A copy of the press release announcing the foregoing is furnished as Exhibit 99.1 hereto.

ITEM 9.01 Financial Statements and Exhibits.




(d) Exhibits.



Exhibit
  No.       Description

99.1          Press Release issued by the Company on July 21, 2021.

104         Cover Page Interactive Data File (the cover page tags are embedded
            within the Inline XBRL document).




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