Corporate Governance

Board of Directors

DirectorCommittee Membership
Samuel T. Byrne

Managing Partner, CrossHarbor Capital Partners LLC

Audit Committee
Compensation Committee
Nominating and Governance Committee
Dwight D. Churchill

Former Head of Fixed Income and Equity Portfolio Management, Fidelity Investments

Audit Committee
Glenn Earle

Deputy Chairman and Senior Independent Director, Rothesay Life Group
Member of the Board of Directors of Fiat Chrysler Automobiles N.V.

Audit Committee
Niall Ferguson

Senior Fellow at the Hoover Institution, Stanford University
Senior Fellow at the Center for European Studies, Harvard University
Founder, Greenmantle LLC
Former Laurence A. Tisch Professor of History, Harvard University

Nominating and Governance Committee
Sean M. Healey

Chairman and Chief Executive Officer

Tracy P. Palandjian

Chief Executive Officer and Co-Founder, Social Finance, Inc.

Audit Committee
Nominating and Governance Committee
Patrick T. Ryan

Lead Independent Director, Affiliated Managers Group, Inc.
Chief Executive Officer, Press Ganey Associates, Inc.

Audit Committee
Compensation Committee
Nominating and Governance Committee
Jide J. Zeitlin

Private Investor

Compensation Committee
Committees
Audit Committee
The Audit Committee’s purpose is to assist the Board of Directors in oversight of internal controls and financial statements and the audit process. Each of the members meets the independence standards applicable to audit committees under the Sarbanes-Oxley Act of 2002 and NYSE listing standards and is an audit committee financial expert, as defined by the SEC.

VIEW CHARTER
Compensation Committee
The Compensation Committee is responsible for overseeing AMG’s general compensation policies and establishing and reviewing the compensation plans and benefit programs applicable to the Company’s executive officers. In that capacity, the Compensation Committee also administers AMG’s stock option and incentive plans. Each member meets the independence requirements applicable to the Compensation Committee under NYSE listing standards.

VIEW CHARTER
Nominating and Governance Committee
The Nominating and Governance Committee is primarily responsible for recommending criteria to the Board of Directors for Board and committee membership, identifying and evaluating director candidates, overseeing the annual self-assessment of the Board of Directors and its committees and of the Chairman and Chief Executive Officer, overseeing CEO and key executive succession planning and maintaining our Corporate Governance Guidelines.

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