Sector: Financials
Director information for ARTHUR J GALLAGHER
Board as disclosed in the proxy statement filed March 23, 2026. Titles and roles are as stated in that filing and may have changed since.
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Christopher C. Miskel | President and Chief Executive Officer; Chair | 51 | ["senior executive experience", "involvement in setting strategy for large businesses", "extensive sales and marketing experience", "knowledge of the healthcare industry", "experience navigating complex regulatory environments"] | ["Nominating/Governance", "Compensation", "Nominating/Governance Committee"] | 2026 |
| David S. Johnson | Independent Lead Director | 69 | ["knowledge of corporate governance and executive compensation best practices", "experience as a senior executive of global businesses", "significant experience in change management", "navigating complex regulatory environments"] | ["Compensation", "Nominating/Governance", "Risk and Compliance", "Risk and Compliance Committee", "Nominating/Governance Committee"] | 2026 |
| Deborah Caplan | Executive Vice President, Human Resources and Corporate Services | 63 | ["Senior executive experience", "History of building corporate cultures founded on strong values", "Extensive operational experience", "Experience navigating a complex regulatory environment", "Experience as a human resources leader", "Contributes to sound corporate governance and executive compensation practices"] | ["Compensation", "Nominating/Governance", "Nominating/Governance Committee"] | 2026 |
| John Coldman, OBE | Chairman | 78 | ["international insurance industry knowledge", "experience within the Lloyd\u2019s and London marketplaces", "experience with public company matters", "mergers and acquisitions", "significant expertise in reinsurance"] | ["Risk and Compliance"] | 2026 |
| Norman L. Rosenthal, Ph.D. | Chair of Risk and Compliance Committee | 74 | ["Experience in the insurance and finance industries", "Experience serving on public company boards of insurance, reinsurance and reinsurance services companies", "Experience as a securities analyst at Morgan Stanley"] | ["Risk and Compliance", "Audit"] | 2026 |
| Pat Gallagher | Chairman of the Board | 74 | ["52 years of experience with the company", "40 years of service on the Board", "deep knowledge of the company and the insurance industry", "extensive leadership experience"] | ["Compensation Committee", "Nominating/Governance Committee"] | 2026 |
| Ralph J. Nicoletti | Chair of the Audit Committee | 68 | ["Experience as a senior executive of global businesses", "Deep financial management expertise", "Capital markets experience", "Knowledge of the healthcare industry and related privacy and cybersecurity issues", "audit committee financial expert"] | ["Audit", "Audit Committee"] | 2026 |
| Richard Harries | Chief Executive Officer and Director; Member of the Audit Committee | 61 | ["Over 35 years of insurance industry experience", "Experience growing businesses as an operational leader", "Significant experience in mergers and acquisitions and change management", "Experience with technology initiatives"] | ["Audit", "Risk and Compliance", "Audit Committee", "Risk and Compliance Committee"] | 2026 |
| Sherry S. Barrat | [] | ["Nominating/Governance Committee"] | 2026 | ||
| Teresa H. Clarke | Chair and Chief Executive Officer; Member of the Audit Committee | 63 | ["extensive international and financial services expertise", "corporate finance", "mergers and acquisitions", "leading technology companies", "change management", "navigating changing regulatory environments", "audit committee financial expert"] | ["Nominating and Corporate Governance Committee", "Audit", "Risk and Compliance", "Audit Committee", "Risk and Compliance Committee"] | 2026 |
