Board of Directors

Karen L. Alvingham
Former Managing Partner, Genesis Investment Management, LLP
Tracy A. Atkinson
Former Executive Vice President, State Street Corporation
Dwight D. Churchill
Former Head of Fixed Income and Equity Portfolio Management, Fidelity Investments
Jay C. Horgen
President and Chief Executive Officer
Reuben Jeffery III
Chair of Board; Former President and Chief Executive Officer, Rockefeller & Co. and Rockefeller Financial Services, Inc.
Félix V. Matos Rodríguez
Chancellor of City University of New York
Tracy P. Palandjian
Chief Executive Officer and Co-Founder, Social Finance, Inc.
David C. Ryan
Former President, Goldman Sachs Asia
Loren M. Starr
Former Chief Financial Officer, Invesco


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.


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.


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 Board Chair and of the Chief Executive Officer, overseeing CEO and key executive succession planning, and maintaining our Corporate Governance Guidelines.