Company: MGRE
Filing Date: 2025-04-11
Form Type: DEF 14A
Source: 0001004434-25-000021
Chunk: 15

Company: AFFILIATED MANAGERS GROUP, INC.
Filing Date: 2025-04-11
Form: DEF 14A
Chunk 15
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 practices and other issues affecting public companies generally                                                                                                                                                                                                                                                      |     | 5 of 8Nominees |
| Global experience                               |     | Directors with global business experience, including managing and growing organizationsworldwide, and investing and operating experience in international and emerging markets,provide valuable insights on growth trends in these markets                                                                                                                                                                                                                                                                        |     | 7 of 8Nominees |

15

The following biographical summaries provide additional information on the business experience, principal occupation and past employment, and directorships of each director nominee during at least the last five years.

| Director Nominee Biographical Information                                                      |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
| Karen L. AlvinghamNominating andGovernance Committee                                           | Karen L. Alvingham has been a director of the Company since January 2018. She served until June 2017 as ManagingPartner of Genesis Investment Management, LLP, a boutique investment management firm and an AMG Affiliate since2004. Lady Alvingham joined Genesis in 1990 and was appointed Managing Partner in 2003. Prior to joining Genesis,she was a senior investment manager at Touche Remnant Investment Management Ltd and Lloyds InvestmentManagement Ltd. She began her career at Grieveson Grant & Co. She currently serves on the board of directors ofInternational Market Management Ltd. We believe Lady Alvingham’s qualifications to serve on our Board of Directorsinclude her substantial experience in the investment management industry, including as the managing partner of aninvestment management firm serving clients around the world.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |
| Dwight D. ChurchillBoard ChairCompensationCommittee; Nominatingand GovernanceCommittee (Chair) | Dwight D. Churchill has been a director of the Company since February 2010. Mr. Churchill held a number of seniorpositions at Fidelity Investments before retiring from the firm in 2009. Having joined Fidelity in 1993, he served as thehead of the Fixed Income Division, head of Equity Portfolio Management and President of Investment Services. Whileat Fidelity, Mr. Churchill also served as the elected chair of the Board of Governors for the CFA Institute, a 190,000-member association, and from June 2014 to January 2015, he served as interim President and Chief Executive Officerat the CFA Institute. Prior to joining Fidelity, Mr. Churchill served as a Managing Director of Prudential Financial, Inc.,as President and Chief Executive Officer of CSI Asset Management, Inc.,