HANOVER INSURANCE GROUP, INC.

Fire, Marine & Casualty Insurance·WORCESTER, MA·FY end 12/31·CIK 944695

Board of Directors

11 members · 10 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Francisco A. Aristeguieta	Director	4y	60	NCG		$275,000
Kevin J. Bradicich	Director	8y	68	Comp		$276,000
Theodore H. Bunting, Jr.	Director	6y	67	Audit		$280,000
Jane D. Carlin	Chair	10y	70	Audit		$301,000
J. Paul Condrin III	Chair	5y	64	Comp		$300,000
William E. Donnell	Director	1y	68	Audit		$285,000
Cynthia L. Egan	Chair	11y	70	Comp		$416,000
Kathleen S. Lane	Director	8y	68	NCG		$280,000
Joseph R. Ramrath	Chair	22y	69	NCG		$295,000
John C. Roche	CEO and Director	9y	62	—	—	—
Elizabeth A. Ward	Director	4y	61	Audit		$280,000

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.