MARKEL GROUP INC.

Fire, Marine & Casualty Insurance·GLEN ALLEN, VA·FY end 12/31·CIK 1096343

Board of Directors

11 members · 9 independent · FY 2026

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Mark M. Besca	Director	6y	66	Audit		—
Lawrence A. Cunningham	Director	3y	63	NCG		—
Thomas S. Gayner	CEO and Director	10y	64	—	—	—
Greta J. Harris	Director	5y	65	NCG		—
Morgan E. Housel	Director	5y	42	NCG		—
Diane Leopold	Director	8y	59	Comp		—
Steven A. Markel	Chair	48y	77	—	—	—
Jonathan E. Michael	Director	1y	72	Audit		—
Harold L. Morrison, Jr.	Director	6y	68	AuditComp		—
Michael O'Reilly	Lead Independent Director	13y	82	AuditNCG		—
A. Lynne Puckett	Director	6y	64	Comp		—

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.