For Immediate Release
Contact: Michael Perman, Group Company Secretary, AMVESCAP
+ 44 (0) 207 065 3942 (U.K.)
Bill Hensel, Director of Media Relations, AMVESCAP
+1 404 479 2922 (U.S.)
Hubert L. Harris, Jr. Steps Down from AMVESCAP Board
Remains CEO of INVESCO NA, Member of Executive Management Committee
London—January 4, 2005— AMVESCAP PLC today announced that Hubert L. (Herky) Harris, Jr. has
resigned from the Board of Directors of AMVESCAP PLC effective December 31, 2004. Mr. Harris remains
chief executive officer of INVESCO North America, chairman of the Board of AMVESCAP Retirement and a
member of the Executive Management Committee of AMVESCAP. With Mr. Harris’ departure, the Board
consists of 12 members, eight of whom are non-executives.
“Herky Harris has been a valuable asset to the AMVESCAP Board and I am especially pleased that he will
continue to serve the company in his current position with INVESCO and as a member of AMVESCAP’s
Executive Management Committee,” said Charles Brady, executive chairman, AMVESCAP.
The INVESCO North America division, which traces its roots back to 1971, manages more than $103 billion
in assets for a wide array of institutional and retail clients. The firm is exclusively focused on providing
comprehensive investment solutions through a range of asset classes, including domestic and international
equities, fixed income and alternative investment structures. The firm’s goal is to provide its clients with
consistent, outstanding performance and top quartile client service. The cornerstone of the firm’s success
has been disciplined, repeatable investment processes and leading -edge qualitative and quantitative
proprietary research resources that are employed in each of the investment strategies.
AMVESCAP is a leading independent global investment manager, dedicated to helping people worldwide
build their financial security. Operating under the AIM, INVESCO and Atlantic Trust brands, AMV