14th Sep 2007 17:19
Man Group plc14 September 2007 Changes in non-executive director responsibilities In accordance with the provisions of LR 9.6.11(3) of the Listing Rules of theUnited Kingdom Listing Authority, Man Group plc announces the following changesin role, function or responsibility of certain independent non-executivedirectors of the Company with effect on 13 September 2007:- 1. Dugald Eadie succeeded Jon Aisbitt as Chairman of the Audit and RiskCommittee following the latter's previously announced appointment on 1September 2007 as Chairman of the Directors. Dugald remains Chairman of theRemuneration Committee and is also a Member of the Nomination Committee. Jonremains a member of the Audit and Risk, the Nomination and the RemunerationCommittees. 2. Phillip Colebatch and Patrick O'Sullivan were both appointed as Members of the Audit and Risk, the Nomination and the Remuneration Committees. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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