ITEM 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On January 8, 2021, Affiliated Managers Group, Inc. (the "Company" or "AMG")
announced the appointment of Félix V. Matos Rodríguez to its Board of Directors,
as an additional independent director, effective immediately.
As Chancellor of City University of New York, Dr. Matos Rodríguez leads the
nation's largest urban university, which has 25 campuses across New York City's
five boroughs and a student body of 275,000. Recognized as an innovative leader
within academia and the public sector, Dr. Matos Rodríguez has served as a
teacher, administrator, and former Cabinet secretary for the Commonwealth of
Puerto Rico. Prior to his appointment as Chancellor, Dr. Matos Rodríguez was
president of CUNY's Queens College and of CUNY's Eugenio María de Hostos
Community College in the Bronx. He sits on the governing board of the Hispanic
Association of Colleges and Universities and additionally serves on the boards
of Phipps Houses, the United Way of New York City, the American Council on
Education, the TIAA Hispanic Advisory Council, and the Research Alliance for New
York City Schools. Dr. Matos Rodríguez holds a B.A. from Yale University and
received a doctorate in history from Columbia University.
"We are very pleased to welcome Chancellor Matos Rodríguez to AMG's Board," said
Jay C. Horgen, President and Chief Executive Officer of AMG. "Felo has a long
track record as an innovator in both academia and the public sector and is a
dedicated champion of accessibility, inclusion, and excellence. Moreover, in
leading a large, decentralized human-capital-based organization operating
through a network of distinct institutions, Dr. Matos Rodríguez's unique
skillset and breadth of expertise make him an excellent addition to our Board."
Separately, on January 8, 2021, Glenn Earle retired from the Board. "On behalf
of our Board and AMG's management team, we thank Glenn for his service and
commitment to the Company," said Dwight D. Churchill, Chair of AMG's Board of
Directors. "Glenn has provided valuable strategic insight, financial expertise,
and a global perspective over the years, and we wish him every success in his
future endeavors."
Dr. Matos Rodríguez 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 Dr. Matos Rodríguez 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. Dr. Matos
Rodríguez, 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 January 8, 2021.
104 Cover Page Interactive Data File (the cover page tags are embedded
within the Inline XBRL document).
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