Chubb Ltd

Fire, Marine & Casualty Insurance·ZURICH, V8·FY end 12/31·CIK 896159

Board of Directors

14 members · 13 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Evan G. Greenberg	CEO and Director	18y	—	—	—	—
Michael P. Connors	Lead Independent Director	15y	—	CompNCG		$471,421
Robert W. Scully	Director	—	—	Audit		$455,003
Nancy K. Buese	Director	—	—	Audit		$414,992
Nelson J. Chai	Director	—	—	Audit		$411,421
Theodore E. Shasta	Director	—	—	Audit		$411,421
Michael L. Corbat	Director	—	—	CompNCG		$412,271
David H. Sidwell	Director	—	—	CompNCG		$430,171
Frances F. Townsend	Director	—	—	CompNCG		$429,671
Olivier Steimer	Director	—	—	Risk		$446,421
Michael G. Atieh	Director	—	—	Risk		$411,421
Sheila P. Burke	Director	—	—	Risk		$381,421
Fred Hu	Director	—	—	Risk		$351,020
Robert J. Hugin	Director	—	—	Risk		$414,992

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.