SAMUEL T. BYRNE - Corporate Board Profile

AFFILIATED MANAGERS GROUP, INC.

Filing Date	Source Excerpt
2012-04-30	Samuel T. Byrne has been a director of the Company since October 2009. Mr. Byrne is a managing partner and co-founder of CrossHarbor Capital Partners LLC... Member of the Compensation Committee. Member of the Nominating and Governance Committee. Independent director, as determined by the Board of Directors in accordance with NYSE listing standards. Director Compensation in Fiscal Year 2011: Samuel T. Byrne total $310,148.
2013-04-30	Samuel T. Byrne has been a director of the Company since October 2009. Mr. Byrne is a managing partner and co-founder of CrossHarbor Capital Partners LLC... Member of the Compensation Committee. Member of the Nominating and Governance Committee. Independent director, as determined by the Board of Directors in accordance with NYSE listing standards. Director Compensation in Fiscal Year 2012: Samuel T. Byrne Fees Earned or Paid in Cash $110,000, Stock Awards $80,118, Option Awards $120,052, Total $310,170.
2014-04-30	Samuel T. Byrne has been a director of the Company since October 2009. Mr. Byrne is a managing partner and co-founder of CrossHarbor Capital Partners LLC... Member of the Compensation Committee. Member of the Nominating and Governance Committee. Independent director, as determined by the Board of Directors in accordance with NYSE listing standards. Director Compensation in Fiscal Year 2013: Samuel T. Byrne total compensation $310,408.
2015-04-29	Samuel T. Byrne has been a director of the Company since October 2009. Mr. Byrne is a Managing Partner and co-founder of CrossHarbor Capital Partners LLC... Member of the Compensation Committee. Member of the Nominating and Governance Committee. Member of the Audit Committee. Independent director, as determined by the Board of Directors in accordance with NYSE listing standards. Director Compensation in Fiscal Year 2014: Samuel T. Byrne: Fees Earned or Paid in Cash $110,000, Stock Awards $39,992, Option Awards $60,034, Total $210,026.
2016-04-29	Samuel T. Byrne has been a director of the Company since October 2009. Mr. Byrne is a Managing Partner and co-founder of CrossHarbor Capital Partners LLC, a leading alternative investment management firm specializing in real estate, as well as distressed securities and private equity. The firm manages institutional capital on behalf of investors globally, including public pension systems, endowments, and foreign institutions such as sovereign wealth funds. Before founding CrossHarbor Capital Partners, Mr. Byrne served as a management consultant advising on corporate restructurings and bankruptcy matters. Prior to that, he was a portfolio manager at Fleet Financial Group and Bank of New England. Mr. Byrne currently serves as Co-Chairman of the Board of Trustees of the Peabody Essex Museum. We believe that Mr. Byrne's qualifications to serve on our Board of Directors include his extensive investment management experience, including his particular expertise in private equity and real estate.
2017-04-28	Samuel T. Byrne has been a director of the Company since October 2009. Mr. Byrne is a Managing Partner and co-founder of CrossHarbor Capital Partners LLC, a leading alternative investment management firm specializing in real estate, as well as distressed securities and private equity. The firm manages institutional capital on behalf of investors globally, including public pension systems, endowments and foreign institutions such as sovereign wealth funds. Before founding CrossHarbor Capital Partners, Mr. Byrne served as a management consultant advising on corporate restructurings and bankruptcy matters. Prior to that, he was a portfolio manager at Fleet Financial Group and Bank of New England. Mr. Byrne currently serves as Co-Chairman of the Board of Trustees of the Peabody Essex Museum. We believe that Mr. Byrne’s qualifications to serve on our Board of Directors include his extensive investment management experience, including his particular expertise in private equity and real estate.
2018-04-30	Samuel T. Byrne has been a director of the Company since October 2009. Mr. Byrne is a Managing Partner and co-founder of CrossHarbor Capital Partners LLC...Mr. Byrne currently serves as Co-Chairman of the Board of Trustees of the Peabody Essex Museum. We believe that Mr. Byrne's qualifications to serve on our Board of Directors include his extensive investment management experience, including his particular expertise in private equity and real estate.
2019-04-17	Samuel T. Byrne has been a director of the Company since October 2009. Mr. Byrne is a Managing Partner and co-founder of CrossHarbor Capital Partners LLC... Director Compensation in Fiscal Year 2018: Samuel T. Byrne total compensation $330,122.
2020-04-28	Samuel T. Byrne has been a director of the Company since October 2009, and has served as Lead Independent Director since July 2019. Mr. Byrne is a Managing Partner and co-founder of CrossHarbor Capital Partners LLC, a leading alternative investment management firm specializing in real estate, as well as distressed securities and private equity. The firm manages institutional capital on behalf of investors globally, including public pension systems, endowments and foreign institutions such as sovereign wealth funds. Before founding CrossHarbor Capital Partners, Mr. Byrne served as a management consultant advising on corporate restructurings and bankruptcy matters. Prior to that, he was a portfolio manager at Fleet Financial Group and Bank of New England. Mr. Byrne currently serves as Chairman of the Board of Trustees of the Peabody Essex Museum. We believe that Mr. Byrne’s qualifications to serve on our Board of Directors include his extensive investment management experience, including his particular expertise in private equity and real estate.