Company: MGRE
Filing Date: 2025-04-11
Form Type: DEF 14A
Source: 0001004434-25-000021
Chunk: 17

Company: AFFILIATED MANAGERS GROUP, INC.
Filing Date: 2025-04-11
Form: DEF 14A
Chunk 17
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 Mr. Horgen received a B.A. in Economicsand Mathematics from Yale University. We believe that Mr. Horgen’s qualifications to serve on our Board of Directorsinclude his direct knowledge of the Company’s strategy and operations through his 18 years of service at theCompany, including as President & Chief Executive Officer, and Chief Financial Officer, and his 32 years of extensiveexperience in the financial services, private equity, and investment management industries.                                                                                                                                                                                                                                                 |

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| Director Nominee Biographical Information (cont.)                                    |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
| Félix V. Matos RodríguezCompensation Committee;Nominating andGovernanceCommittee     | Félix V. Matos Rodríguez has been a director of the Company since January 2021. Dr. Matos Rodríguez is theChancellor of the City University of New York (CUNY). Prior to his appointment as Chancellor in May 2019, Dr.Matos Rodríguez was president of CUNY’s Queens College and of CUNY’s Eugenio María de Hostos CommunityCollege in the Bronx. Dr. Matos Rodríguez has served as a professor, administrator, and former Cabinet Secretaryfor the Commonwealth of Puerto Rico. He currently serves as board and executive committee chair of ResearchFoundation CUNY, co-chair of New York City Regional Economic Development Council, and as chair of the board ofdirectors of the American Council on Education (ACE). Additionally, he serves on the boards of Phipps Houses, theUnited Way of New York City, and the Association for a Better New York (ABNY), as well as on the steeringcommittee of Research Alliance for New York City Schools. Dr. Matos Rodríguez received a B.A. from YaleUniversity and a doctorate in history from Columbia University. We believe that Dr. Matos Rodríguez’s qualificationsto serve on our Board of Directors include his long track record as an innovator in both academia and the publicsector and his leadership of a large, decentralized human-capital-based organization operating through a network ofdistinct institutions.  |
| Tracy P. PalandjianCompensation Committee(Chair); Nominating andGovernance Committee | Tracy P. Palandjian has been a director of the Company since March 2012. Ms. Palandjian is the Chief ExecutiveOfficer, co-founder, and a member of the Board of Directors of Social Finance, Inc., a national nonprofit andregistered investment advisor