Crawford-A CRD.A

Mr. Bart was appointed to the role of CEO of International Operations effective January 1, 2022. Prior to that he served as Senior Vice President and President, International Loss Adjusting, President, Global Technical Services and prior to that was President, Asia Pacific. Before moving into Management, Mr. Bart had extensive experience as a loss adjuster handling a wide range of large and complex losses.

On March 23, 2026, the Board of Directors of Crawford & Company appointed William Bruce Swain, Jr., to the positions of President and Chief Executive Officer of the Company, effective immediately. Mr. Swain has been serving as Interim President and Chief Executive Officer since January 1, 2026, as previously announced in our Form 8-K filed on November 21, 2025. He was also appointed by the Board as a Director on January 1, 2026. Since October 2006, Mr. Swain served as Executive Vice President and Chief Financial Officer. He has held several leadership positions within Crawford since joining in 1991 including, managing several functions within the Finance Department and acting as the Company's Senior Vice President and Controller. Mr. Swain is a certified public accountant and a chartered global management accountant. He holds a bachelor's and master's degree in accountancy from the University of Mississippi. He also serves on the non-profit Boards of the Georgia Chapter of the American Alzheimer's Association and the Metro Atlanta Chamber of Commerce.

Mr. Hoberman was appointed to the role of CEO of U.S. Operations effective January 1, 2026. Prior to that and since January 1, 2022, he served as Senior Vice President and President, TPA North America. From February 5, 2021, he served as President, Crawford TPA Solutions. Prior to that, he served as Chief Client Officer for Crawford TPA, Broadspire from January 2016 to February 2021. Mr. Hoberman joined the Company in 2012.

Jesse C. Crawford, Jr., age 36, our Non-Executive Chair of the Board, was elected as a member of the Board of Directors on May 12, 2015. He is an independent investor. Mr. Crawford, Jr., is the son of Jesse C. Crawford, a member of the Board and the majority shareholder of the Company.

Fred R. Donner, age 68, was appointed as a member of the Board of Directors on November 2, 2023. Mr. Donner is retired and most recently, from April 2018 until October 2022, was a Senior Managing Director in the Global Insurance Practice of FTI Consulting, a global consulting firm. From 2009 until his retirement in 2017, Mr. Donner served in senior leadership roles at Travelers Insurance Company, where he served as Executive Vice President and Chief Financial Officer for multiple business segments, and at RenaissanceRe Ltd., where he served as Executive Vice President and Chief Financial Officer. He also spent more than two decades as a partner at KPMG. Mr. Donner served on the Board of Global Indemnity Group, LLC, from December of 2022 to January 2025, where he chaired the Enterprise Risk Management Committee and the Nomination, Compensation, and Governance Committee and was a member of the Audit Committee. From May 2020 until December 2022, he served as an independent director of Argo Group International Holding where he chaired the Audit Committee.

Dame Inga K. Beale, age 62, was appointed as a member of the Board of Directors on February 11, 2020. Dame Inga is the former Chief Executive Officer of Lloyd's of London, a position she held from 2014 to 2018 and she was the first female CEO in the global insurance and reinsurance market's 325 year history. From 2012 to 2013, Dame Inga was the Group CEO at the privately held Lloyd's insurer Canopius. Prior to this, she served on the Group Management Board of Zurich Insurance Group as the Global Chief Underwriting Officer. Before joining Zurich, Dame Inga served as the Group CEO of Swiss reinsurer Converium, where she spearheaded a company turn around. She previously worked for General Electric's insurance division for 14 years where she held numerous management roles, including leadership roles in Kansas City, Paris, and Munich. Dame Inga is a Chartered Insurer and studied economics and accounting at Newbury College, Berkshire, England. She currently serves on the board of directors of Willis Towers Watson plc, NN Group NV and South Pole Holding AG. She previously served as the non-executive chair of the board for Mediclinic International plc, a private hospital and healthcare group.

Rahul Patel, age 53, was appointed as a member of the Board of Directors on July 31, 2017. Mr. Patel is a partner with the law firm of King & Spalding, where he has been since 1997. At King & Spalding, he is co-head of the firm's global private equity / M&A group and sits on the firm's Governing Policy Committee. Mr. Patel was appointed by the Governor of the State of Florida to the University of Florida Board of Trustees where he serves as Vice-Chair. He is also on the board of trustees of the Westminster Schools and on the board of Endeavor Atlanta.

Joel T. Murphy, age 67, was appointed as a member of the Board of Directors on June 25, 2024. Mr. Murphy has been the Goizueta Distinguished Industry Chair in Real Estate and Executive Director of the BL Harbert Real Estate Center at Goizueta Business School at Emory University from March 2026 until present. He is also the Chief Executive Officer of Murphy Capital and Advisory Group LLC, a consulting and advisory firm, from August 2022 until the present. From January 2020 until August 2022, Mr. Murphy served as President and Chief Executive Officer of Preferred Apartment Communities, Inc. (PAC), a real estate investment trust, which primarily owned and operated multi-family residential communities and grocery-anchored shopping centers. Prior to being CEO of PAC and from October 2014, Mr. Murphy was Co-Founder, President and CEO of New Market Properties, LLC, a wholly owned subsidiary of PAC, which focused on acquiring grocery-anchored shopping centers. Mr. Murphy served as a member of the Board of Directors of PAC from May 2019 until August 2022 and became Chair of the Board in June 2021. Mr. Murphy has served on the Board of The Orvis Company, a family-owned and operated outdoor retailer, from 2007 to the present where he serves as Chair of the Nominating and Governance Committee.

Jesse C. Crawford is the retired Chief Executive Officer of Crawford Media Services, Inc., an Atlanta, Georgia based provider of electronic media services for television, film, and archival clients, which he directed and operated from 2010 through its sale in 2019. Before that he was President and Chief Executive Officer for more than 25 years of Crawford Communications, Inc., a full-service provider of teleproduction services, including audio/video production and post-production, multimedia title design, satellite services, animation and special effects. Mr. Crawford has served as a member of the Board of Directors since April 1986. Jesse C. Crawford, Sr., a member of the Board of Directors since 1986, has shared his intention to not stand for reelection at the 2026 Annual Shareholder Meeting to be held on May 14, 2026.

Lisa G. Hannusch, age 62, was elected as a member of the Board of Directors on May 8, 2019. Ms. Hannusch is currently the managing member and CEO of Rhino Results, LLC, which she founded in 2017, supporting companies with their strategic directions through consulting engagements and investments in healthcare, insurance, or other related industries. From 2004 to 2017, Ms. Hannusch was the owner and CEO of UniMed Direct, a medical management software and service company which was purchased by Mitchell International, Inc. in 2017. She currently serves on the advisory boards of Cadence Rx, a PBM company, Bailey Group, a private equity firm, and for Little Tesoros Therapy Services, pediatric therapy clinics. Ms. Hannusch also serves as a board advisor for the Texas One Fund, where she works to ensure women's sports are at the forefront of Name, Image and Likeness opportunities.

Cameron M. Bready, age 54, was appointed as a member of the Board of Directors on September 13, 2022. Mr. Bready is the Chief Executive Officer of Global Payments, Inc., a leading payments technology company delivering innovative software and services to its customers globally. From 2019-2023, he served as the company's President and Chief Operating Officer overseeing the company's worldwide merchant solutions businesses across North America, Europe, Asia Pacific and Latin America along with worldwide operations, risk management, product and real estate. From 2014 to 2019, he served as the company's senior executive vice president and chief financial officer and was responsible for global financial operations including finance, treasury, accounting, tax, investor relations, internal audit, corporate development, worldwide operations, global real estate and corporate affairs. Prior to joining Global Payments, he served as executive vice president and chief financial officer for ITC Holdings Corp., a publicly traded electricity transmission utility company. Mr. Bready is a member of the board of directors of Global Payments, Inc. He also serves on the board of trustees of the Woodruff Arts Center and Pace Academy and is a member of the board of directors of the Metro Atlanta Chamber of Commerce.

Amy T. Shore, age 62, was appointed as a member of the Board of Directors on June 6, 2025. Ms. Shore retired from Nationwide Insurance in January of 2025 where she served as Executive Vice President and Chief Transformation Officer, concentrating on efficient growth strategies and improving the long-term expense structure. From October 2019 to February 2024, she was Executive Vice President-Chief Customer Officer where she helped redefine and elevate the customer experience. From June 2016 to September 2019, she was President of P&C Sales & Distribution directing the national sales team. During her 27-year career with Nationwide, Ms. Shore served in a number of executive positions. A graduate of Bowling Green State University, Ms. Shore now serves as a trustee and board chair. She is also a trustee and secretary of the Columbus (Ohio) Symphony Orchestra board.

Ms. Verma was appointed to her present position as Senior Vice President and Chief People & ESG Officer in July 2022. From April 2017 through June 2022, she was Vice President, Training, Talent and DEI at the Company. From March 2014 through April 2017, she was Director of Talent Management.

Mr. Belcastro was appointed to his present position as Senior Vice President, Controller and Chief Accounting Officer on March 18, 2024. He joined the Company on January 1, 2024. Prior to joining Crawford Mr. Belcastro was Vice President, Corporate Controller for WestRock Company since March 2021. Prior to joining WestRock he was Vice President, Controller at ABB Industrial Solutions from July 2018 to March 2021.

Ms. Boudreau was appointed to her present position as Executive Vice President - Chief Financial Officer effective January 1, 2026. Prior to that and since January of 2024 she was Senior Vice President - Tax, Treasury and Finance Transformation overseeing the Company tax and treasury functions as well as the creation of operational efficiencies in the finance function. Prior to that she was Senior Vice President - Global Tax from November 2020 through December 2023 and Vice President - Global Tax from December 2014 through October 2020 where she managed the global planning, reporting and compliance of the Company's tax function. Ms. Boudreau joined the Company in 2013.

Ms. Stevenson was appointed to her present position as Senior Vice President, General Counsel and Corporate Secretary in June of 2020. Prior to her role as General Counsel, Ms. Stevenson served as deputy general counsel beginning in January of 2019. Ms. Stevenson first joined the Company as counsel for Crawford TPA, Broadspire in 2006.