Governance | Directors’ report Directors’ profiles 1. Jamie Dundas 2. Edward Bonham Carter 3. John Chatfeild-Roberts 4. Liz Airey 5. Lorraine Trainer 6. Matteo Dante Perruccio 7. Michael Wilson 8. Philip Johnson 9. Richard I. Morris Jr. <strong>Annual</strong> <strong>Report</strong> & Accounts <strong>2010</strong> 32 <strong>Jupiter</strong> Fund <strong>Management</strong> plc
Governance | Directors’ report 1 Jamie Dundas Chairman+^ Jamie Dundas was appointed as Chairman of the Group in January 2008. Jamie is a non-executive Director of Standard Chartered PLC and is Chairman of its Board Risk Committee. He was a non-executive Director of J Sainsbury plc between 2000 and 2007 and of Drax Group plc between 2005 and <strong>2010</strong>. After being called to the Bar, Jamie’s early career was in banking at Morgan Grenfell, where he became Head of Corporate and International Banking. He was subsequently Finance Director of the Hong Kong Airport Authority, and Chief Executive of UK-based property company, MEPC. He is deputy President (formerly Chairman) of Macmillan Cancer Support. 2 Edward Bonham Carter Group Chief Executive Edward Bonham Carter joined <strong>Jupiter</strong> in 1994 as a UK fund manager after working at both Schroders (1982-1986) and Electra Investment Trust (1986-1994). Edward was appointed Chief Investment Officer in 1999 and Joint Group Chief Executive of <strong>Jupiter</strong> Investment <strong>Management</strong> Group Limited in May 2000. Edward became Group Chief Executive of the Company in June 2007 and relinquished his role as Chief Investment Officer in February <strong>2010</strong>. 3 John Chatfeild-Roberts Chief Investment Officer John Chatfeild-Roberts joined <strong>Jupiter</strong> in March 2001 to establish and lead the team running the <strong>Jupiter</strong> Merlin portfolios; he also took over as lead manager of the <strong>Jupiter</strong> Global Managed Fund in November 2001. He started his fund management career at Henderson Administration plc (1990-1995) where he latterly ran the fund of funds unit. This was followed by a move to Lazard Brothers <strong>Asset</strong> <strong>Management</strong>; here he established their multi manager team before joining <strong>Jupiter</strong>. John was appointed Chief Investment Officer in February <strong>2010</strong>. 4 Liz Airey Non-executive Senior Independent Director*^ Liz Airey was appointed as the nonexecutive senior independent Director of the Company in May <strong>2010</strong>. She served as Finance Director of Monument Oil and Gas plc from 1990 to 1999, when it was sold to Lasmo plc. She is currently a non-executive Director and Chairman of the JP Morgan European Smaller Companies Trust PLC, a non-executive Director and Chairman of the audit committee of Tate & Lyle PLC and Dunedin Enterprise Investment Trust PLC and Chairman of the Unilever UK Pension Fund. 5 Lorraine Trainer Independent non-executive Director*+ Lorraine Trainer was appointed as a non-executive Director of the Company in May <strong>2010</strong> and has been a non-executive Director of the Board of Aegis Group plc since August 2005. She has held a number of human resource leadership roles in international organisations, focusing on performance and development. These include Citibank NA, the London Stock Exchange and Coutts, then part of the NatWest Group. She currently runs a business in board advisory work and development. 6 Matteo Dante Perruccio Independent non-executive Director*+ Matteo Dante Perruccio was appointed a non-executive Director of the Company in October 2008. He started his career in financial services in 1986, spending six years at San Paolo IMI before moving to American Express Bank in 1992 as Executive Director, Head of EMEA. In 2000, he moved to Pioneer Investment <strong>Management</strong> to head up the firm’s international business before moving to work in Milan, a posting that culminated in his appointment in 2005 as CEO International/ CEO Pioneer Investment <strong>Management</strong> SGR, Milan. Matteo left Pioneer in 2006 to take up the role of Co-Chief Executive at Olympia Capital <strong>Management</strong> in Paris and left in 2008 to found Hermes BPK Partners LLP, where he is currently Chief Executive. 7 Michael Wilson Non-executive Director+^ Michael Wilson was appointed a nonexecutive Director of the Company in 2007 having been nominated by TA Associates, Inc. He is a Managing Director of TA Associates, Inc. and formerly served on the Boards of Advisory Research, Chartered Marketing Services, EYP Mission Critical Facilities, K2 Advisors and United Pet Group. Prior to joining TA Associates, Inc. in 1992, Michael worked in Morgan Stanley’s Telecommunications Group. In 1994, he joined Affiliated Managers Group, a TA-backed asset management platform company, as Vice President and a member of the founding management team. Michael currently also serves on the Boards of Cardtronics and Numeric Investors. 8 Philip Johnson Chief Financial Officer Philip Johnson joined <strong>Jupiter</strong> as Chief Financial Officer in October 2009, with responsibility for finance, tax, treasury, compliance, risk and investor relations. He started his career at Coopers & Lybrand, where he qualified as a chartered accountant. He left in 1996 to work in Prudential plc’s group head office before transferring to M&G in 2000. He spent eight years at M&G Limited, with the last five as Group Finance Director, after which he worked at Marshall Wace LLP as Finance Director for a year before joining <strong>Jupiter</strong>. 9 Richard I. Morris Jr. Non-executive Director Richard Morris was appointed a nonexecutive Director of the Company in 2007 having been nominated by TA Associates, Inc. He was previously Chief Operating Officer, President, and finally Vice Chairman of Putnam Lovell Securities Inc. (now part of Jefferies International) which he joined in 1997. Prior to joining Putnam Lovell, Richard served as President and Chief Executive Officer of Cursitor Alliance LLC, a unit of Alliance Capital <strong>Management</strong> LP (now AllianceBernstein LP). Richard is currently a non-executive Director of Arrowstreet Capital LP and serves as an adviser to TA Associates, Inc. +Member of the Remuneration Committee. *Member of the Audit Committee. ^Member of the Nomination Committee <strong>Annual</strong> <strong>Report</strong> & Accounts <strong>2010</strong> 33 <strong>Jupiter</strong> Fund <strong>Management</strong> plc
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