WILLIS TOWERS WATSON PLC

Insurance Agents, Brokers & Service·LONDON ENGLAND, X0·FY end 12/31·CIK 1140536

Board of Directors

9 members · 8 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Dame Inga Beale	Director	3y	62	AuditRisk		$375,000
Fumbi Chima	Director	3y	51	NCGAudit		$365,000
Stephen Chipman	Director	2y	64	AuditRisk		$345,000
Michael Hammond	Director	3y	68	RiskComp		$375,000
Carl Hess	CEO and Director	3y	64	—	—	—
Jacqueline Hunt	Director	2y	57	NCGComp		$345,000
Paul Reilly	Chair	3y	71	NCGComp		$507,912
Michelle Swanback	Director	3y	57	CompRisk		$370,000
Fredric Tomczyk	Director	2y	70	AuditNCG		$345,000

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.