Corporate Governance Board oversight • Our chairman and all directors are independent, Marsh McLennan’s comprehensive policies and robust internal controls with the exception of our CEO, who is the only help protect our company and foster a culture of excellence. member of management serving on the Board. • The Chief Executive Officer and Chairman of the Guidelines for Corporate Governance Board are separate roles as a matter of policy. The fiduciary duties of the Board of Directors to the company’s shareholders are • We are committed to maintaining a diverse and outlined in Marsh McLennan’s Guidelines for Corporate Governance. They summarize inclusive board. Our Board considers the gender, certain policies and practices designed to assist the Board in fulfilling its fiduciary racial, ethnic and diversity of each potential director obligations to the company’s stockholders. candidate as part of its annual evaluation of Board composition and in its recruitment process. Overview Environment Social Governance Appendix 2022 ESG REPORT 46