Corporate Governance

Board of Directors

DirectorCommittee Membership
Samuel Byrne

Managing Partner, CrossHarbor Capital Partners LLC

Member of the Audit Committee
Member of the Compensation Committee
Member of the Nominating and Governance Committee
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Former Head of Fixed Income and Equity Portfolio Management, Fidelity Investments

Chair of the Audit Committee
Dalton

Senior Advisor

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Member of the Board of Directors at Fiat Chrysler Automobiles NV

Member of the Audit Committee
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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

Member of the Nominating and Governance Committee
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Executive Chairman

Jay Horgen

President and Chief Executive Officer

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

Member of the Audit Committee
Member of the Nominating and Governance Committee
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Lead Independent Director, Affiliated Managers Group, Inc. Executive Chairman, Press Ganey Holdings, Inc.

Member of the Audit Committee
Member of the Compensation Committee
Chair of the Nominating and Governance Committee
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Former Managing Partner, Genesis Investment Management, LLP

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Private Investor

Chair of the Compensation Committee
Member of the Audit 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.

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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.

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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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