Company: MGRE
Filing Date: 2025-04-11
Form Type: DEF 14A
Source: 0001004434-25-000021
Chunk: 16

Company: AFFILIATED MANAGERS GROUP, INC.
Filing Date: 2025-04-11
Form: DEF 14A
Chunk 16
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 a subsidiary of Prudential Financial, Inc., andheld senior roles at Loomis, Sayles & Company and the Ohio Public Employees Retirement System. Mr. Churchillcurrently serves on the Board of Trustees and as a member of the Audit Committee of State Street Global AdvisorsSPDR ETF Mutual Funds. Mr. Churchill received a B.A from Denison University and an M.B.A. from The Ohio StateUniversity Fisher College of Business. We believe that Mr. Churchill’s qualifications to serve on our Board of Directorsincludes his extensive experience in the investment management industry. |
| Annette FranquiAudit Committee                                                                 | Annette Franqui has been a director of the Company since May 2024. Ms. Franqui is a Founding Partner of ForrestalCapital, LLC, a business and investment advisory firm that services the original founding families of PanamericanBeverages (“Panamco”). Previously, she served as the Chief Financial Officer of Panamco and as a Managing Directorin the investment banking division of JPMorgan Chase & Co. She currently serves on the boards of directors of OFGBancorp and Arcos Dorados Holdings Inc. and previously served as a member of the board of directors of AARP aswell as its Chair. Ms. Franqui received a B.S. from the Wharton School at the University of Pennsylvania and anM.B.A. from the Stanford University Graduate School of Business. She is also a Chartered Financial Analyst. Webelieve that Ms. Franqui’s qualifications to serve on our Board of Directors include her significant leadershipexperience from her career in the financial services and investment management industries, including her extensiveknowledge of the Latin America region, as well as a track record of service on public company boards.                                                                                                                                                                                                                                           |
| Jay C. HorgenPresident and ChiefExecutive Officer                                              | Jay C. Horgen is the President and Chief Executive Officer of the Company and joined the Board of Directors in May2019. Mr. Horgen was appointed President and CEO in 2019, having previously served as Chief Financial Officer from2011 to 2019, and as Executive Vice President, New Investments prior to 2011. Before joining AMG in 2007, Mr.Horgen founded a private equity firm, Eastside Partners, where he served as a Managing Director. From 1993 to 2005,Mr. Horgen focused on asset management as an investment banker in the Financial Institutions Groups at MerrillLynch & Co., where he was a Managing Director, and Goldman Sachs & Co.