Ed Garden resigns from Janus Henderson board; Josh Frank appointed independent director

JANUS HENDERSON GROUP PLC

Ed Garden resigns from board effective June 9, 2023; retires as Trian CIO, remains Senior Advisor.
Josh Frank, Trian Co-CIO, appointed independent director effective June 9; will serve on Compensation and Risk Committees.
Frank joins existing Trian director Brian Baldwin; Trian holds ~19.2% of JHG.
Garden expressed strong support for CEO Ali Dibadj, strategy, cost-efficiency program, and refreshed board.

item 5.02 item 7.01 item 9.01

Executive movements

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Departed

Ed Garden

Director

JHG · JANUS HENDERSON GROUP PLC

Effective: 2023-06-09
Successor: Josh Frank
Filed: June 2, 2023, 7:59 PM ET

On June 1, 2023, Ed Garden notified Janus Henderson Group plc (the “ Company ”) of his resignation from the Company’s Board of Directors (the “ Board ”), effective as of June 9, 2023.

Appointed

Josh Frank

Independent Non-Executive Director

JHG · JANUS HENDERSON GROUP PLC

Effective: 2023-06-09
Filed: June 2, 2023, 7:59 PM ET

Josh Frank, a Partner and Co-Chief Investment Officer at Trian Fund Management, L.P. (“ Trian ”), the beneficial owner of approximately 19.2% of the Company’s common stock, has been appointed as an independent non-executive director to fill the vacancy created by Mr. Garden’s resignation, also effective as of June 9, 2023.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Ed Garden resigned as Director at JANUS HENDERSON GROUP PLC.

Action: resigned
Role: Director

Exact text from the filing

On June 1, 2023, Ed Garden notified Janus Henderson Group plc (the “ Company ”) of his resignation from the Company’s Board of Directors (the “ Board ”), effective as of June 9, 2023.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Josh Frank was appointed as Independent Non-Executive Director at JANUS HENDERSON GROUP PLC.

Action: appointed
Role: Independent Non-Executive Director

Exact text from the filing

Josh Frank, a Partner and Co-Chief Investment Officer at Trian Fund Management, L.P. (“ Trian ”), the beneficial owner of approximately 19.2% of the Company’s common stock, has been appointed as an independent non-executive director to fill the vacancy created by Mr. Garden’s resignation, also effective as of June 9, 2023.

View on SEC.gov

JANUS HENDERSON GROUP PLC filing history →

Source: SEC EDGAR

accession 0001104659-23-067270

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