Marsh Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Marsh Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
(d) On February 19, 2020, the board of directors (the “Board”) of Marsh & McLennan Companies, Inc.
(the “Company”) elected Jane H. Lute as an independent member of the Board, effective March 1, 2020.
As a non-management director, Ms. Lute will be compensated as described in “Description of
Compensation Arrangements for Independent Directors”, which was filed as Exhibit 10.1 to the
Company’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2018.
A copy of the Company\’s press release, dated February 19, 2020, announcing the election of Ms. Lute is attached hereto as Exhibit 99.1 and incorporated herein by reference.
MARSH & MCLENNAN COMPANIES, INC. Exhibit
EX-99.1 2 newsreleaseexhibit991_jlute.htm EXHIBIT 99.1 Exhibit Marsh & McLennan Companies 1166 Avenue of the Americas New York,…
To view the full exhibit click
EX-99.1 2 newsreleaseexhibit991_jlute.htm EXHIBIT 99.1 Exhibit Marsh & McLennan Companies 1166 Avenue of the Americas New York,…
To view the full exhibit click
hereAbout Marsh & McLennan Companies, Inc. (NYSE:MMC)
Marsh & McLennan Companies, Inc. is a professional services firm offering clients advice and solutions in risk, strategy and people. The Company is the parent company of various specialty consultants, including Marsh, an insurance broker, intermediary and risk advisor; Guy Carpenter, a risk and reinsurance specialist; Mercer, a provider of human resource (HR) and related financial advice and services, and Oliver Wyman Group, a management, economic and brand consultancy. The Company provides analysis, advice and transactional capabilities to clients in approximately 130 countries. The Company operates through two segments: Risk and Insurance Services and Consulting. The Risk and Insurance Services segment includes risk management activities, as well as insurance and reinsurance broking and services. The Company’s consulting segment includes health, retirement, talent and investments consulting services and products, and specialized management, economic and brand consulting services.
