Company: MGRE
Filing Date: 2025-04-11
Form Type: DEF 14A
Source: 0001004434-25-000021
Chunk: 18

Company: AFFILIATED MANAGERS GROUP, INC.
Filing Date: 2025-04-11
Form: DEF 14A
Chunk 18
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 focused on developing and managing investments that generate social impact andfinancial return. Prior to establishing Social Finance, Ms. Palandjian served as a Managing Director at TheParthenon Group, a global strategy consulting firm. At Parthenon, she established and led the Nonprofit Practice andconsulted to foundations and nonprofit organizations in the U.S. and globally. Prior to Parthenon, Ms. Palandjianworked at McKinsey & Company and at Wellington Management Company, LLP. Ms. Palandjian is currently amember of the Harvard Corporation, and Vice-Chair of the U.S. Impact Investing Alliance. She serves on the Boardsof the Barr Foundation, The Boston Foundation, and the Surdna Foundation (and chairs its Investment Committee).Ms. Palandjian is also a member of the American Academy of Arts and Sciences. Ms. Palandjian received an A.B.from Harvard University and an M.B.A. from Harvard Business School. We believe that Ms. Palandjian’squalifications to serve on our Board of Directors include her extensive global financial management, consulting, andadvisory experience. |
| David C. RyanAudit Committee;Nominating andGovernance Committee                      | David C. Ryan has been a director of the Company since July 2021. Mr. Ryan is an Advisory Partner of BDT & MSDPartners, a merchant bank with an advisory and investment platform, and serves on the board of MapletreeInvestments Pte Ltd., a Singapore-based real estate development, investment, capital, and property managementcompany. He previously served as a corporate advisor to Singapore-based Temasek Holdings, as well as on theboards of ADT Inc. and Tiga Acquisition Corp. Mr. Ryan’s 22-year career at Goldman Sachs & Co., where he was apartner, spanned a variety of roles in Asia and the U.S. From 2011 to 2013, he served as President of GoldmanSachs Asia (chairing its management committee) and was a member of the Management Committee of GoldmanSachs & Co. Mr. Ryan received a B.A. from Yale University. We believe that Mr. Ryan’s qualifications to serve on ourBoard of Directors include his substantial global financial services experience, particularly his extensive knowledgeof the Asian region.                                                                                                                                                                                                                                                                                                                                          |
| Loren M. StarrAudit Committee(Chair)                                                 | Loren M. Starr has been a director of the Company since September 2023. Mr. Starr retired from Invesco Ltd. inMarch 202