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Jupiter Fund Management PLC (JUP.L)

JUP.L on London Stock Exchange

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Summary

Name Age Since Current Position

Elisabeth Airey

60 2014 Non-Executive Independent Chairman of the Board

Andrew Formica

47 2019 Chief Executive Officer, Director

Edward Bonham Carter

2014 Executive Vice Chairman of the Board

Charlotte Jones

2016 Chief Financial Officer, Executive Director

Jasveer Singh

2018 General Counsel and Company Secretary

Jonathon Bond

2017 Senior Non-Executive Independent Director

Bridget Macaskill

2015 Independent Non-Executive Director

Karl Sternberg

2016 Independent Non-Executive Director

Polly Williams

53 2015 Independent Non-Executive Director

Roger Yates

2017 Independent Non-Executive Director

Biographies

Name Description

Elisabeth Airey

Ms. Elisabeth Patricia (Liz) Airey is Non-Executive Independent Chairman of the Board of Jupiter Fund Management PLC. Liz’s previous roles have included Non-Executive Director of Tate & Lyle plc (2007-2017) where she served as Senior Independent Director and Chairman of the Audit Committee, Non-Executive Director of Dunedin Investment Enterprise Trust plc where she held the roles of Senior Independent Director and Chairman of the Audit Committee (2005-2016), Chairman of the Unilever UK Pension Fund (2008-2014), Non-Executive Chairman of JP Morgan European Smaller Companies Trust plc (2006-2011) and Non-Executive Chairman of Zetex plc (2003-2007). In 1999 she was appointed a Non-Executive Director of AMEC plc, and served as Senior Independent Director (2004-2009). Prior to this she was Finance Director of Monument Oil and Gas plc, a post she held from 1990 until the sale of the company to Lasmo plc in 1999. Current external appointments Liz is currently a member of the Corporate Governance Committee and Investments Committee of the ICAEW and Chair of Trustees of the RollsRoyce UK Pension Fund.

Andrew Formica

Mr. Andrew James Formica is Chief Executive Officer, Director of the Company. Andrew was until 2018 the Co-CEO of Janus Henderson Group plc and was previously the Chief Executive of Henderson Group plc between 2008 and the merger with Janus Capital in 2017. He was at Henderson from 1998 and held various senior roles, joining the company's executive committee in 2004. Prior to being appointed Chief Executive, he served as Joint Managing Director of the Listed Assets business (from September 2006) and as Head of Equities (from September 2004). In the early part of his career, he was an equity manager and analyst for Henderson. Andrew was the deputy Chairman of the board of The Investment Association until September 2018 and has served as a non-executive director of Hammerson plc since November 2015.

Edward Bonham Carter

Mr. Edward Bonham Carter is an Executive Vice Chairman of the Board of Jupiter Fund Management Plc. With 35 years’ experience in the investment market and 23 years working at Jupiter, Edward has extensive knowledge of the fund management business. His role as Vice Chairman focuses on engaging with the Company’s key stakeholders, including clients, prospective clients and industry bodies. Edward joined Jupiter in 1994 as a UK fund manager, after working at Schroders (1982-1986) and Electra Investment Trust (1986-1994). He was appointed Chief Investment Officer in 1999 and Joint Chief Executive in May 2000. He became Group Chief Executive in 2007 and led Jupiter through its management buyout that year and its subsequent IPO in June 2010. Edward relinquished his role as Group Chief Executive in March 2014, on Maarten Slendebroek’s appointment. Edward is the Senior Independent Director of Land Securities Group plc and ITV plc. He is also a Board member of The Investor Forum, Netwealth Investments Limited, a Trustee of the Esmeé Fairbairn Foundation, and a member of the Strategic Advisory Board of Livingbridge.

Charlotte Jones

Ms. Charlotte Jones is no longer Chief Financial Officer, Executive Director of Jupiter Fund Management Plc with effective 30 July 2019. Charlotte has extensive experience in the global financial services sector gained in senior financial roles and is a chartered accountant. Charlotte commenced her career at Ernst & Young where she progressed to be an audit partner in the Financial Services Practice. She subsequently worked at Deutsche Bank for nine years in various roles, latterly as Deputy CFO and was appointed as Head of Group Finance and Chief Accounting Officer at Credit Suisse in 2013. Charlotte is a Non-Executive Director of RSA Insurance Group plc.

Jasveer Singh

Ms. Jasveer Singh is General Counsel and Company Secretary of the Company. She previously served as General Counsel of the Company.

Jonathon Bond

Mr. Jonathon R. A. Bond is Senior Non-Executive Independent Director of Jupiter Fund Management Plc. Jonathon spent 25 years in the private equity industry with a particular focus on raising standards of governance and performance. He has extensive international and general management experience, having founded and served on the board of several significant businesses. Jonathon was a founding Partner of Actis LLP, the emerging markets specialist alternatives fund manager, where he spent over ten years. During that time he was a member of the Supervisory Board, Investment and Executive Committees, as well as setting up and running the in-house fund raising team. For a number of years, Jonathon was a Non-Executive Director of Celtel, the first pan-African mobile company. Jonathon previously worked as a founding Director of HSBC Private Equity in India (1994-2000), Electra Private Equity Partners in London and Paris (1988-1994) and Bain & Co in London (1985-1988). He was also Executive Chairman of the Skagen Group Limited (2013 - 2019), a family office and family group of companies operating in the UK, Europe and the USA.

Bridget Macaskill

Ms. Bridget A. Macaskill is an Independent Non-Executive Director of Jupiter Fund Management Plc. Bridget brings substantive knowledge and deep understanding of the investment management industry and extensive experience at board level. She has 25 years’ experience in the investment management industry and has held several senior board appointments in the UK and USA. Bridget joined First Eagle Investment LLC in 2009 where she held the position of President and Chief Executive until March 2016. Prior to joining First Eagle, she was President and Chief Executive at Oppenheimer Funds, Incorporated. Bridget was previously a Non-Executive Director of Prudential plc, J. Sainsbury plc, Scottish & Newcastle plc, Hillsdown Holdings plc and the Federal National Mortgage Association in the US. She has also served as a trustee of TIAA-CREF funds Bridget is currently Chairman of First Eagle Holdings LLC, the parent company of First Eagle Investment Management LLC and Cambridge Associates, LLC, both private companies. Bridget is also a Non-Executive Director of Close Brothers Group plc and Jones Lang LaSalle Incorporated.

Karl Sternberg

Mr. Karl S. Sternberg is an Independent Non-Executive Director of Jupiter Fund Management Plc. Karl brings some 30 years’ international experience in the investment industry, gained through both executive and non-executive roles. Karl was a founding Partner of institutional asset manager Oxford Investment Partners, which was bought by Towers Watson in 2013. Prior to that he held a number of positions at Morgan Grenfell/Deutsche Asset Management between 1992 and 2004, including Chief Investment Officer for London, Australia, Europe and the Asia Pacific. Since 2006 he has developed his non-executive career, with a focus on investment management and the investment trust sector in particular. From 2010 to 2015, he was a Non-Executive Director of Friends Life Group plc, where he was Chairman of the Investment Oversight Committee. Karl was Chairman of JPMorgan Income & Growth Investment Trust plc until November 2016. Karl is the Senior Independent Director of Alliance Trust plc, and a Non-Executive Director of Herald Investment Trust plc, The Monks Investment Trust plc, Clipstone Logistics Reit plc, Lowland Investment Company plc and JPMorgan Elect plc, all of which are investment trusts.

Polly Williams

Ms. Polly Ann Williams is an Independent Non-Executive Director of Jupiter Fund Management plc. Ms. Polly has a wealth of relevant experience, including roles with particular responsibility for audit and risk oversight, and is a chartered accountant. Previously, Polly was a Partner with KPMG, with responsibility for the Group Audit of HSBC Group plc. Polly has a wealth of relevant experience, including roles with particular responsibility for audit and risk oversight, and is a chartered accountant. Previously, Polly was a Partner with KPMG, with responsibility for the Group Audit of HSBC Group plc. Polly is a Non-Executive Director of TSB Banking Group plc, where she is Chairman of the Audit Committee, and RBC Europe Limited, both wholly owned non-listed companies. She is also a Non-Executive Director of XP Power Limited. Polly serves as a trustee of the Guide Dogs for the Blind Association and is Chairman of the Trustees for the Westminster Almshouses Foundation

Roger Yates

Mr. Roger Yates is Independent Non-Executive Director of the Company. Roger has considerable knowledge of the asset management business with over 30 years’ experience in the industry having served as a fund manager, senior executive, non-executive director and chairman. Having led two global asset managers, Roger also brings significant understanding of international business management to the Board. Roger started his career at GT Management in 1981 and subsequently held positions at Morgan Grenfell and Invesco as Chief Investment Officer. He was appointed Chief Executive Officer of Henderson Group plc in 1999 and led the company for a decade. Most recently Roger was a Non-Executive Director of IG Group Ltd, Chairman of Electra Private Equity plc and Chairman of Pioneer Global Asset Management S.p.A. He was also a Non-Executive Director of JPMorgan Elect plc from 2008 - 2018. Roger is the Senior Independent Director of St James’s Place plc where he chairs the Remuneration Committee, and Senior Independent Director at Mitie Group plc.

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