BROWN & BROWN, INC.

Insurance Agents, Brokers & Service·DAYTONA BEACH, FL·FY end 01/19·CIK 79282

Board of Directors

14 members · 12 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
J. Hyatt Brown	Chair	32y	88	—	—	—
J. Powell Brown	CEO and Director	18y	58	—	—	—
Lawrence L. Gellerstedt III	Director	7y	69	AcquisitionComp		—
Theodore J. Hoepner	Director	31y	84	NCG		—
James S. Hunt	Director	12y	70	AcquisitionAudit		—
Toni Jennings	Director	18y	76	CompNCG		—
Joia M. Johnson	Director	1y	66	—		—
Paul J. Krump	Director	2y	66	AcquisitionAudit		—
Timothy R.M. Main	Director	15y	60	Acquisition		—
Bronislaw E. Masojada	Director	2y	64	AuditComp		—
Jaymin B. Patel	Director	2y	58	Audit		—
H. Palmer Proctor, Jr.	Lead Independent Director	13y	57	NCG		—
Wendell S. Reilly	Director	18y	68	AcquisitionNCG		—
Kathleen A. Savio	Director	1y	60	AuditComp		—

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.