AMG: Board of Directors

Board of Directors

Director	Committee Membership
Richard E. Floor Partner, Goodwin Procter LLP	Audit
Sean M. Healey President and Chief Executive Officer
Harold J. Meyerman Former Senior Executive, The Chase Manhattan Bank and First Interstate Bank, Ltd.	Audit Compensation Nominating & Governance
William J. Nutt Chairman
Rita M. Rodriguez Former Director, Export-Import Bank of the United States	Audit Nominating & Governance
Patrick T. Ryan Former Chief Executive Officer, PolyMedica Corporation	Audit Compensation
Jide J. Zeitlin Former Partner, Goldman, Sachs & Co.	Compensation Nominating & Governance

Committees

Audit Committee

The Audit Committee oversees the Company's internal controls, financial statements and audit process.

Audit Committee Charter

Compensation Committee

The Compensation Committee oversees the Company's general compensation policies and the compensation plans applicable to the Company's executive officers.

Compensation Committee Charter

Nominating & Governance Committee

The Nominating & Governance Committee oversees and recommends criteria to the Board of Directors for Board membership, identifies and evaluates director candidates and oversees the evaluation of the Board and its committees and the Company's corporate governance guidelines.

Nominating & Governance Committee Charter

About AMG

Products and Distribution

Shareholder Information

Stock Information

Analysts

Public Filings