亚瑟加拉格保险经纪 AJG

Pat Gallagher, Jr. is the Chairman of the Board and Chief Executive Officer of Arthur J. Gallagher & Co., having served as a director since 1986 and as Chairman since 2006. Career Highlights: Arthur J. Gallagher & Co. (1974-present), where he has served as Chairman, Chief Executive Officer, President and Chief Operating Officer, Vice President of Operations, and Production Account Executive. Previous Public Company Boards: InnerWorkings, Inc. (2011-2019), Compensation Committee and Nominating/Governance Committee. Insurance Industry Affiliations: The Institutes, previously known as American Institute for Chartered Property Casualty Underwriters (2003-present), Board of Trustees. Community Involvement: Mr. Gallagher was granted Freedom of the City of London in 2007 by the city's Lord Mayor in recognition of his outstanding contribution to the Lloyd's insurance market and for his support of the Gallagher Lifelong Learning scholarships.

On October 24, 2023, the Board of Directors of the Company appointed Thomas J. Gallagher as President effective January 1, 2024. President of our Global Property/Casualty Brokerage Operations 2017 - 2024, Chairman of our International Brokerage Operation 2010 - 2016. Thomas J. Gallagher joined Gallagher in 1980 as a producer after participating in the company's summer internship program for two years. He was promoted to Area President of the Milwaukee office in 1987, and in 1996 was named President of the San Francisco Construction office. Tom helped establish Gallagher Construction Services, serving as Niche Managing Director from 1997 to 2002. After working in the field for 15 years, Tom returned to Itasca in 2002 to lead the Brokerage Services Division's Midwest Region. He was appointed to lead the International Brokerage operations in January 2011. He holds a Bachelor of Science in Political Science and International Relations from the University of Southern California.

Douglas K. Howell, Corporate Vice President, Chief Financial Officer since 2003.

Mr. Patrick Murphy Gallagher, Executive Vice President, Chief Operating Officer since 2024, Corporate Vice President and President of Property/Casualty Brokerage Operation in the Americas 2021 - 2024, Chairman, Canada and Caribbean and CEO of Latin America 2019 - 2021, President, Midwest Region of Property/Casualty Brokerage Operation 2016 - 2019.

Walter D. Bay is Corporate Vice President, General Counsel, Secretary since 2007, Mr. Bay served as General Counsel and Secretary for GE Commercial Distribution Finance, a provider of specialized financing and servicing programs for consumer durables, from January 2003 to May 2007 and, prior to that, as M&A Counsel for General Electric Capital Corporation since 2000.

Ralph Nicoletti is an Independent Director of Arthur J. Gallagher & Co., having served on the Board since 2016. Career Highlights: The AZEK Company, Inc. (2019-2021), a building products company, where he served as Senior Vice President and Chief Financial Officer. Newell Brands, Inc. (2016-2018), a global consumer goods company, where he served as Executive Vice President and Chief Financial Officer. Tiffany & Co. (2014-2016), a global luxury jewelry company, where he served as Executive Vice President and Chief Financial Officer. Cigna Corporation (2011-2013), a global healthcare and insurance company, where he served as Chief Financial Officer. Alberto Culver, Inc. (2007-2011), a beauty products company, where he served as Executive Vice President and Chief Financial Officer. Kraft Foods, Inc. (prior to 2007), a global food and beverage company, where he served as Senior Vice President of Corporate Audit and in other senior financial management roles. Other Board Experience: The Aspen Group (2024-present), Chair, Audit Committee. GPA Global (2023-present), Chair, Audit Committee. Cooper's Hawk Winery & Restaurants (2021-present), Chair, Audit Committee.

Teresa Clarke is an Independent Director of Arthur J. Gallagher & Co., having served on the Board since 2021. Career Highlights: Africa.com LLC (2010-present), an Africa-related digital media content company, where she serves as Chair and Chief Executive Officer. Goldman Sachs & Co. (Prior to 2010), a global financial services firm, where she served as Managing Director, Investment Banking. Current Public Company Boards: American Tower Corporation (2021-present), Nominating and Corporate Governance Committee. Previous Public Company Boards: Change Financial Limited (2016-2020), Australian Stock Exchange, where she served as Board Chair and on the Audit Committee. Cim Group Ltd (2016-2020), Mauritius Stock Exchange, Corporate Governance Committee. Community Involvement: Smithsonian National Museum of African Art (2022-present), Chair, Advisory Board.

John Coldman, OBE is an Independent Director of Arthur J. Gallagher & Co., having served on the Board since 2014. Career Highlights: The Benfield Group (1988-2008), a reinsurance and risk intermediary company, where he served as Chairman and Managing Director. Previous Public Company Boards: Omega Insurance Holdings Limited (2010-2012), London Stock Exchange. Brit PLC (1996-2000), London Stock Exchange, where he served as Chairman. Other Board Experience: Lloyd's of London (2001-2006), where he served as Deputy Chairman and Member of Council. Roodlane Medical Ltd. (2007-2011), where he served as Non-Executive Chairman. Community Involvement: A U.K. citizen, Mr. Coldman was appointed an Officer of the Order of the British Empire (OBE) in the Queen's Birthday Honours List 2017, for services to business, young people, and charity.

Deborah Caplan is an Independent Director of Arthur J. Gallagher & Co., having served on the Board since 2024. Career Highlights: NextEra Energy, Inc. (2005-2024), an electric power and clean energy company, where she served as Executive Vice President, Human Resources and Corporate Services (2013-2024), Vice President and Chief Operating Officer, Florida Power & Light Company (2011-2013), and Vice President of Integrated Supply Chain (2005-2011). General Electric Company (prior to 2005), a global conglomerate, where she served as Senior Vice President of Global Operations for Vendor Financial Services, GE Capital, and in other senior roles in manufacturing and product development, GE Aircraft Engines. Current Public Company Boards: Valmont Industries, Inc. (2024-present), Human Resources Committee. Mid-America Apartment Communities, Inc. (2023-present), Compensation Committee (Chair) and Nominating & Corporate Governance Committee. Previous Public Company Boards: Terminix Global Holdings, Inc. (2019-2022), Chair, Compensation Committee and Environmental, Health and Safety Committee.

Richard Harries is an Independent Director of Arthur J. Gallagher & Co., having served on the Board since 2024. Career Highlights: Atrium Underwriters Limited (1997-2023), Lloyd's Managing Agent for Lloyd's Syndicate 609, where he served as Chief Executive Officer and Director, Chief Underwriting Officer, and Energy Underwriter. Willis Faber & Dumas (1987-1997), an insurance broker, where he served as Executive Director, Head of International Energy, and in other senior roles in the energy sector. Other Board Experience: Lloyd's Market Association (2014-2022). Lloyd's London Market Group (2020-2022), Target Operating Module Oversight Board.

Mr. Hudson, Corporate Vice President and President of our Risk Management Operation since January 25, 2010. He was a Director in the Insurance Practice of Bridge Strategy Group LLC, a consulting firm he co-founded in 1998. Prior to that, Mr. Hudson worked as a business consultant specializing in the insurance and financial services industry at Andersen Consulting LLP (now known as Accenture), and in senior roles at Information Consulting Group, McKinsey & Co. and Renaissance Worldwide.

Mr. William F. Ziebell, President of our Employee Benefit and Consulting Brokerage Operations since 2017, Corporate Vice President since 2011, regional leader in our Employee Benefit and Consulting Brokerage Operations 2004 - 2016.

Susan E. Pietrucha, Corporate Vice President, Chief Human Resource Officer since 2007. Ms. McGrath served as Vice President of Human Resources for GE Commercial Distribution Finance, a provider of specialized financing and servicing programs for consumer durables, from January 2004 to January 2007 and, prior to that, as the Vice President of Human Resources for GE Financial Guaranty Insurance Corporation since July 2002.

Mr. Michael Robert Pesch, Corporate Vice President, Chief Executive Officer, Global Brokerage - Americas since 2024, Chief Executive Officer - U.S. Retail Brokerage 2016 - 2024.