Henderson Group presents the Board of Directors of the upcoming merged entity Janus Henderson

– UK, London – Henderson Group plc (LSE:HGG), announces the following modifications in the Henderson Group Board composition to take effect on completion of the Merger with Janus Capital Group Inc.

Roger Thompson and Philip Wagstaff will resign from the Henderson Group Board but continue as Chief Financial Officer and Global Head of Distribution respectively in the Combined Group and will be members of the Executive Committee. In addition, Timothy How and Robert Jeens will retire from the Henderson Group Board.

The following individuals, who are currently members of the Janus board of directors, will be appointed to the Janus Henderson Board with effect from completion of the Merger:

  • Glenn Schafer
  • Richard Weil
  • Jeffrey Diermeier
  • Eugene Flood Jr.
  • Lawrence Kochard
  • Tatsusaburo Yamamoto

Therefore, immediately after completion of the Merger, the Janus Henderson Board will consist of:

  • Richard Gillingwater Chairman
  • Glenn Schafer Deputy Chairman
  • Andrew Formica Co-Chief Executive Officer
  • Richard Weil Co-Chief Executive Officer
  • Sarah Arkle Non-Executive Director
  • Kalpana Desai Non-Executive Director
  • Jeffrey Diermeier Non-Executive Director
  • Kevin Dolan Non-Executive Director
  • Eugene Flood Jr. Non-Executive Director
  • Lawrence Kochard Non-Executive Director
  • Angela Seymour-Jackson Non-Executive Director
  • Tatsusaburo Yamamoto Non-Executive Director

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