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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