Sector: Financials
Director information for RYAN SPECIALTY HOLDINGS INC CLASS
Board as disclosed in the proxy statement filed March 17, 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 |
|---|---|---|---|---|---|
| Anthony J. Kuczinski | Director | 67 | ["LeadershipExperience","Financial orAccountingAcumen","EnterpriseRiskManagement","IndustryExperience","OperationalExperience","PublicCompanyExperience","Cyber-security Experience"] | ["CompensationandGovernanceCommittee","ExecutiveCommittee"] | 2026 |
| David P. Bolger | Director | 68 | ["LeadershipExperience","Financial orAccountingAcumen","EnterpriseRiskManagement","IndustryExperience","OperationalExperience","PublicCompanyExperience","Cyber-security Experience"] | ["ExecutiveCommittee"] | 2026 |
| Francesca Cornelli | Director | 63 | ["LeadershipExperience","Financial orAccountingAcumen","IndustryExperience"] | ["CompensationandGovernanceCommittee"] | 2026 |
| Henry S. Bienen, Ph.D | Director | 86 | ["LeadershipExperience","Financial orAccountingAcumen","EnterpriseRiskManagement","IndustryExperience","OperationalExperience","PublicCompanyExperience","Cyber-security Experience"] | ["Audit Committee","CompensationandGovernanceCommittee"] | 2026 |
| John W. Rogers, Jr. | Lead Director | 67 | ["LeadershipExperience","IndustryExperience","OperationalExperience"] | ["CompensationandGovernanceCommittee","ExecutiveCommittee"] | 2026 |
| Michael D. O’Halleran | Director | 75 | ["LeadershipExperience","Financial orAccountingAcumen","EnterpriseRiskManagement","IndustryExperience","OperationalExperience","PublicCompanyExperience"] | [] | 2026 |
| Michael G. Bungert | Director | 71 | ["LeadershipExperience","Financial orAccountingAcumen","IndustryExperience","OperationalExperience","PublicCompanyExperience"] | ["CompensationandGovernanceCommittee"] | 2026 |
| Michelle L. Collins | Director | 65 | ["LeadershipExperience","Financial orAccountingAcumen","IndustryExperience","OperationalExperience"] | ["CompensationandGovernanceCommittee"] | 2026 |
| Nicholas D. Cortezi | Director | 59 | ["LeadershipExperience","EnterpriseRiskManagement","IndustryExperience","OperationalExperience"] | ["CompensationandGovernanceCommittee"] | 2026 |
| Patrick G. Ryan, Jr. | Executive Chairman of the Board of Directors | 88 | ["LeadershipExperience","Financial orAccountingAcumen","EnterpriseRiskManagement","IndustryExperience","OperationalExperience","PublicCompanyExperience","Cyber-security Experience"] | ["Audit Committee","CompensationandGovernanceCommittee","ExecutiveCommittee"] | 2026 |
| Timothy W. Turner | Chief Executive Officer and Director | 65 | ["LeadershipExperience","EnterpriseRiskManagement","IndustryExperience","OperationalExperience"] | ["Audit Committee"] | 2026 |
