Sector: Financials
Director information for JANUS HENDERSON GROUP PLC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Ali Dibadj | Director; Chief Executive Officer | 50 | ["Executive Leadership: Proven experience leading and motivating complex, global teams to develop and execute strategy","Asset Management Industry: Decades of asset management experience with various key roles","Strategy and M&A: Successfully led strategic M&A transactions enhancing organizational value"] | [] | 2026 |
| Alison Quirk | Non-Executive Director | 64 | ["Human Capital Management expertise","Executive Leadership experience","Strategy and M&A experience","Independent Compliance Committee, Wynn Resorts","Various executive roles at State Street Corporation","Director, Boston Financial Data Services"] | ["Human Capital and Compensation","Risk","Risk Committee"] | 2026 |
| Angela Seymour-Jackson | Non-Executive Director | 59 | ["Over two decades of senior and C-level marketing and distribution experience at large multinational companies","Experience in securing significant and long-term strategic partnerships","Deep understanding of consumer brand and direct to consumer businesses","Led IPOs, demergers, portfolio restructuring on various boards","Significant director and chair experience on compensation committees","Valuable human capital management leadership experience"] | ["Human Capital and Compensation","Risk","Risk Committee"] | 2026 |
| Anne Sheehan | Non-Executive Director; Board Member | 69 | ["Asset Management","Sustainability","Legal & Regulatory","Advisory Board, Rock Center for Corporate Governance of Stanford Law School (2019 – current)","Senior Advisor, PJT Camberview (2018 – current)","Advisory Board, Weinberg Center for Corporate Governance at the University of Delaware (2014 – June 2025)","Stakeholder Advisory Committee, Wells Fargo & Company (2016 – March 2023)","Director of Corporate Governance, California State Teacher’s Retirement System (CalSTRS) (2008 – 2018)","Chair, US Securities and Exchange Commission’s Investor Advisory Committee (2012 – June 2020)","Co-Chair, NASDAQ Listing and Hearings Council (2010 – 2015)","Founder, Investor Stewardship Group","Qualifies as an audit committee financial expert as defined by SEC rules","financially literate","audit committee financial expert"] | ["Audit","Governance and Nominations","Audit Committee","Governance and Nominations Committee"] | 2026 |
| Brian Baldwin | Non-Executive Director | 43 | ["Over 20 years of experience in the asset management industry","Leadership role in Trian’s financial services investments","Experience in operational and strategic improvements at public asset managers","Significant experience in M&A in the asset management sector","Expertise in formulating and implementing strategies for competing effectively","Experience in executing M&A through involvement in transformational transactions","Worked with boards to implement corporate governance practices"] | [] | 2026 |
| Eugene Flood Jr. | Director; Chair | 70 | ["Over 30 years of expertise in investment management, mutual fund, and investment adviser services","Risk oversight positions in both sell-side and buy-side firms","Deep knowledge of financial and audit-related matters","Senior Advisor at 33 Capital Management","Director at Grubb Properties","Member of the Investment Committee at Boston Children’s Hospital","Director at Research Corporation for Science Advancement","Advisory Board Chair at Institute for Global Health and Infectious Diseases","Executive Vice President at TIAA CREF","President and CEO of Smith Breeden Associates","Various trading and investment positions at Morgan Stanley","Assistant Professor of Finance at Stanford Business School","Trustee at Financial Accounting Foundation"] | ["Risk (Chair)","Human Capital and Compensation","Risk Committee"] | 2026 |
| Georgina Fogo | Chief Risk Officer | 51 | ["Over 26 years of financial industry experience","BA in History and Political Science from the University of Auckland","MA (honors) in Political Science from the University of Auckland","Investment Management Certificate","Various roles at BlackRock since 2009","Managing Director and Global Chief Compliance Officer at BlackRock from 2015","Principal, Head of Product Advisory Compliance at Barclays Global Investors Limited","Various roles at Merrill Lynch Investment Managers from 1998","Contributed to company culture through active participation in ERG events","Mentoring opportunities","Leadership roles in several ERGs","Earned the ERG Volunteer of the Year award"] | [] | 2026 |
| John Cassaday | Chair of the Board and Non-Executive Director | 72 | ["Executive Leadership: 25-year tenure as a CEO and other chair and lead director positions.","Public Company Governance: Over 35 years of public company chair and director experience.","Human Capital Management: Expertise in guiding human capital management strategies."] | ["Governance and Nominations","Governance and Nominations Committee"] | 2026 |
| Josh Frank | Non-Executive Director | 47 | ["Strategy and M&A: As a Partner at Trian, Mr. Frank has worked closely with management teams and boards of companies across industries to set strategic priorities, outline operating initiatives intended to drive long-term value creation, align compensation and incentive programs with strategy, and advise on capital allocation decisions from bolt-on acquisitions to transformative M&A and portfolio change.","Public Company Governance: Foundational to his work at Trian, Mr. Frank has worked with public companies to strengthen governance practices including board composition, compensation programs, long-term strategy, and risk management.","Asset Management Industry: Mr. Frank’s experience as a Partner at Trian provides valuable insights for managing an asset management company, including working with capital formation and distribution teams to build client and asset bases, navigating capital markets across economic cycles, strengthening talent development, and guiding investment activities."] | [] | 2026 |
| Kalpana Desai | Chair, Governance and Nominations Committee and Non-Executive Director; Board Member | 58 | ["Extensive experience leading and executing complex, high-profile, and transnational M&A and related equity and debt transactions","Significant international advisory and investment banking experience","Valuable knowledge of accounting standards and financial reporting rules and regulations","Qualifies as an 'audit committee financial expert' as defined by SEC rules","financially literate","audit committee financial expert"] | ["Governance and Nominations","Audit","Audit Committee","Governance and Nominations Committee"] | 2026 |
| Kevin Dolan | Non-Executive Director; Board Member | 72 | ["Over 40 years of demonstrated senior executive experience in the asset management industry","Former CEO of multiple global asset management companies","Expertise in leading transformational corporate transactions","Experience in strategy development, communication, and execution through acquisitions","Ability to articulate a vision and outline a detailed strategy","Experience in engaging with shareholders to raise necessary capital"] | ["Audit","Governance and Nominations","Audit Committee","Governance and Nominations Committee"] | 2026 |
| Leslie F. Seidman | Chair, Audit Committee and Non-Executive Director; Chair of the Audit Committee | 63 | ["Over 30 years of experience in the accounting and auditing profession","Specialized expertise in financial accounting, corporate disclosure, and audit","Chair and board member of the Financial Accounting Standards Board (FASB)","Officer at a global financial institution","Auditor at a global accounting firm","Chair of the audit committee of complex, global public companies","Key role in advising on significant M&A transactions","Experience in corporate restructurings, CEO and board transitions, technology transformations, corporate reporting, and enterprise risk management","In-depth knowledge of regulatory matters through tenure at FASB and as a Public Governor of the Financial Industry Regulatory Authority","financially literate","audit committee financial expert"] | ["Audit","Governance and Nominations","Audit Committee","Governance and Nominations Committee"] | 2026 |
| Michelle Rosenberg | Chief Administrative Officer and General Counsel | 51 | ["BA degree from Bates College","Juris Doctorate from the University of Florida, Levin College of Law","over 27 years of financial industry experience","Global oversight of Legal","Internal Audit","Corporate Communications","Brand","Central Marketing","Client Experience","Corporate Affairs","President and Chief Executive Officer of Janus Investment Fund","Janus Aspen Series"] | ["Executive Committee"] | 2026 |
| Mr. Thompson | Chief Financial Officer | ["planning","implementing","managing","controlling Company financial activities","overseeing Corporate Finance","Accounting","Tax","Investor Relations"] | ["Executive Committee"] | 2026 | |
| Sukh Grewal | Chief Financial Officer | 36 | ["BS in Finance and Management from New York University, Stern School of Business","15 years of financial industry experience","Roles at AllianceBernstein, Guggenheim Partners, Apollo Global Management, and Greenhill & Co."] | ["Executive Committee"] | 2026 |
| William Cassidy | Chief Technology Officer | 54 | ["Chief Technology Officer at Janus Henderson Investors","Responsible for Global Technology program","Senior Vice President, Global Chief Information Officer at New York Life Insurance Company","Global Head of Reference Data at Och-Ziff Capital Management","Managing Director, Chief Information Officer at Sculptor Capital Management","Managing Director and Global Head of Data and Index Services at BlackRock","Senior Development Manager at Western Asset Management Company","Analyst at Goldman Sachs","overseeing global technology program","development of future technology strategy","fostering innovation"] | ["Executive Committee","Strategic Leadership Team"] | 2026 |
