Arthur J. Gallagher & Co.

Insurance Agents, Brokers & Service·ROLLING MEADOWS, IL·FY end 12/31·CIK 354190

Board of Directors

10 members · 9 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Pat Gallagher	CEO and Director	40y	74	—	—	—
David Johnson	Lead Independent Director	23y	69	CompNCGRisk		$418,313
Deborah Caplan	Director	2y	63	CompNCG		$363,313
Teresa Clarke	Director	5y	63	AuditRisk		$363,313
John Coldman	Director	12y	78	Risk		$351,642
Richard Harries	Director	2y	61	AuditRisk		$351,819
Chris Miskel	Director	6y	51	CompNCG		$387,063
Ralph Nicoletti	Director	10y	68	Audit		$402,063
Norman Rosenthal	Director	18y	74	AuditRisk		$392,063
Sherry Barrat	Director	—	—	CompNCG		$398,546

10-K Item 1A — YoY changes

Need at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.