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$AON
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Company Executives

$AON Management Team

Mr. Edmund Reese

Chief Financial Officer

Executive Vice President

Age 50
Compensation $6.722M USD
Sex Male

Mr. Lester Knight

Non-Executive Independent Chairman of the Board

Age 66
Compensation $754.8K USD
Sex Male

Mr. Gregory Case

President

Chief Executive Officer

Director

Age 62
Compensation $26.21M USD
Sex Male

Ms. Lisa Stevens

Executive Vice President

Chief Administrative Officer

Age 54
Compensation $7.786M USD
Sex Female

Mr. Darren Zeidel

Executive Vice President

General Counsel

Company Secretary

Age 53
Compensation $3.512M USD
Sex Male

Mr. David Debrunner

Senior Vice President

Chief Accounting Officer

Global Controller

Age 59
Compensation -
Sex Male

Mr. Michael Neller

Deputy Global Chief People Officer and Head of Total Rewards and Talent Development

Age 46
Compensation -
Sex Male
Directors
13
serving now
Independent
12 of 13
stated in the proxy
Average tenure
11.5 years
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards 2025 pay Source
Lester B. Knight
67 1999
27 years
Independent None stated None stated $635,069
Jose Antonio Álvarez
66 2024
2 years
Independent
Audit Committee Organization and Compensation Committee
Banco Santander, S.A. $380,211
Jin-Yong Cai
66 2016
10 years
Independent None stated None stated $544,338
Jeffrey C. Campbell
65 2018
8 years
Independent None stated Hexcel Corporation, Marathon Petroleum Corporation $415,211
Gregory C. Case
63 2005
21 years
Not independent
Executive Committee People & Wellbeing Sub-Committee
None stated Paid as CEO
Cheryl A. Francis
72 2010
16 years
Independent None stated HNI Corporation, Morningstar, Inc. $410,211
Jo Ann Jenkins
68 2025
1 year
Independent
Audit Committee
Avnet, Inc., General Mills, Inc. $259,545
Adriana Karaboutis
63 2022
4 years
Independent
Audit Committee Governance/Nominating Committee
Perrigo Company plc, Autoliv Inc., Savills plc $380,211
Richard C. Notebaert
78 1998
28 years
Independent
Executive Committee Finance Committee Governance/Nominating Committee People & Wellbeing Sub-Committee Organization and Compensation Committee
None stated $394,881
Gloria Santona
75 2004
22 years
Independent
Audit Committee Governance/Nominating Committee People & Wellbeing Sub-Committee
None stated $380,211
Sarah E. Smith
67 2023
3 years
Independent
Finance Committee People & Wellbeing Sub-Committee
Nuveen Churchill Private Capital Income Fund, Klarna Group plc, Via Transportation, Inc. $380,211
Byron O. Spruell
61 2020
6 years
Independent None stated None stated $385,541
James G. Stavridis
70 2024
2 years
Independent None stated Fortinet, Inc. $380,211

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

2 disclosed in the proxy filed Apr 28, 2026
Erin McHenry
sister of Lori Goltermann, our former CEO of Regions and North America
Approximately $192,000
2025

Employment as a colleague in Aon's construction and infrastructure business, with 2025 compensation of approximately $192,000.

Giuseppe Gallo
son of Lisa Stevens, our Chief Administrative Officer
Approximately $120,000
2025

Employment as a Senior Account Representative with Aon's Reinsurance business, with 2025 compensation of approximately $120,000.

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