Marsh & McLennan : Business Responsibility Committee Charter

Published: 2025-03-19 10:11:05 ET MMC

Marsh & McLennan Companies, Inc.

BUSINESS RESPONSIBILITY COMMITTEE CHARTER

(Adopted March 13, 2025)

Purpose of Committee

The purpose of the Business Responsibility Committee of the Board of Directors of Marsh & McLennan Companies is to oversee and support the Company's (i) approach to environmental stewardship and sustainability, (ii) strategies to foster a vibrant and inclusive culture, and (iii) responsible business practices, including government relations and public affairs initiatives.

The Committee will maintain contact with the Directors and Governance Committee and the Compensation Committee on matters of mutual interest relating to corporate governance.

The Committee shall report to the Board on a regular basis and perform any other functions which the Board may request.

Committee Membership

The Committee shall comprise three or more directors, a majority of whom are, in the business judgment of the Board, "independent" under the rules of the New York Stock Exchange. Members of the Committee shall be recommended by the Directors and Governance Committee of the Board and elected by the full Board.

Committee Structure and Operations

The Board shall designate one member of the Committee as its chair. The Committee may meet in person or telephonically or act by unanimous written consent. The Committee chair, in consultation with the other Committee members, shall schedule and determine the topics to be discussed at the Committee's meetings.

Performance Evaluation

The Committee shall annually (i) evaluate its own performance and (ii) review and assess the adequacy of this charter.

Disclaimer

MMC - Marsh & McLennan Companies Inc. published this content on March 19, 2025, and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on March 19, 2025 at 14:10:03.567.