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Morgan Stanley: Big banks like JPMorgan have huge 'key man' risk

Aug 7, 2018, 16:31 IST

FILE PHOTO:JP Morgan CEO Jamie Dimon speaks at a Remain in the EU campaign event attended by Britain's Chancellor of the Exchequer George Osborne (not shown) at JP Morgan's corporate centre in BournemouthThomson Reuters

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  • Morgan Stanley analysed "key man" risk, looking at the damage that might be done if an influential CEO suddenly steps down.
  • Asset managers, software companies, and large-cap banks have the highest risk, according to the study.
  • The possible departure of JPMorgan CEO Jamie Dimon was highlighted as significant key man risk in the banking sector.


Big banks and software companies are among the most exposed to "key man" risk, according to a recent note from Morgan Stanley.

Morgan Stanley looked at the risks of having a hugely important executive such as a CEO or chairman - dubbed a "key man" - suddenly step down.

The bank found a rise in "key man" turnover in recent years. 59 CEOs in the S&P500 left their companies in 2017 and new data suggests an 11% increase year on year for "key man" departures in the first half of 2018. PepsiCo CEO Indra Nooyi is the latest top executive to go, resigning on Monday after 12 years in the role.

Companies with "key man" losses in 2017 underperformed the rest of the market by an average of 11% over the following 12 months, with 32% of those companies underperforming the rest of the market by more than 20%, according to the research.

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"Key men" are defined as executives who: may be a company's founder, and therefore likely more integral to its value; are thought leaders in their industry; have key strategic knowledge and importance; or have a proven track record of value creation.

Asset managers, software companies, and large-cap banks were found to be the sectors with the highest level of "key man" risk, due to a concentration of highly valued CEOs who are pivotal to their businesses.

25% of large-cap banks have a "key man" risk, according to Morgan Stanley's analysis. The most notable is JPMorgan. CEO Jamie Dimon was appointed in 2005 and has presided over a stock price increase of 193%, as well as steering the bank through the financial crisis.

Dimon has achieved annual returns of more than 200bps above the S&P 500 during his tenure and has guided the bank to a greater scale and share value. He said in February 2018 that he plans to stay on as CEO and chairman for another five years.

Morgan Stanley questions whether Dimon's potential successors will be capable of generating the same leadership and results.

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"Successors are viewed to be co-Presidents Gordon Smith and Daniel Pinto, Head of Asset Management Mary Erdoes, and CFO Marianne Lake," Morgan Stanley's analysts write. "Investor question is can these potential successors deliver the profitable growth that Dimon has executed across JPM's unmatched breadth of product and geography."

Other "key men" at major banks include Bank of America CEO Brian Moynihan, BB&T Corporation CEO Kelly King, Capital One CEO Richard Fairbank, and Moelis & Company CEO Ken Moelis.

Morgan Stanley recommends investors become aware of the risks by asking questions about planned corporate succession, diversity of value held by senior leadership staff around the CEO, and learning more about the specific role a CEO plays in leading their company.

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