About Us > Investors > Corporate Governance > Committee Composition

  Audit Compensation Nominating and Governance
Joseph E. (Jeff) Consolino Chairman of the Board      
Ronald J. Brichler   Committee Chair for Compensation Committee  
I. John Cholnoky Member of Audit Committee    
Patrick J. Denzer Member of Audit Committee Member of Compensation Committee  
Gary J. Gruber     Committee Chair for Nominating and Governance Committee
Donald D. Larson     Member of Nominating and Governance Committee
Tony J. Mercurio      
David W. Michelson   Member of Compensation Committee  
Norman L. Rosenthal   Member of Compensation Committee Member of Nominating and Governance Committee
Director

Dr. Rosenthal has served as a director of Arthur J. Gallagher & Co. since 2008. Since 1996, he has been President of Norman L. Rosenthal & Associates, Inc., a management consulting firm that specializes in the property and casualty insurance industry. Prior to 1996, Dr. Rosenthal spent 15 years practicing in the property and casualty insurance industry at Morgan Stanley & Co., a global financial services firm, most recently as managing director. In addition, Dr. Rosenthal previously served on the boards of multiple public and private insurance, reinsurance, and related entities, including Aspen Insurance Holdings, Ltd., Mutual Risk Management Ltd., Vesta Insurance Group, Inc., and Alliant Insurance Group Inc.  He currently serves as a director of the Plymouth Rock Company.  He is also an affiliate partner of the private equity firm of Lindsay Goldberg.  Dr. Rosenthal holds a Ph.D. in Business and Applied Economics, with an insurance focus, from the Wharton School of the University of Pennsylvania.  We believe that Dr. Rosenthal’s extensive insurance expertise and experience provides him with the qualifications to make him an effective member of our Company’s Board. Mr. Rosenthal is a member of the Compensation Committee and the Nominating/Governance Committee.


Donald W. Schwegman Financial Expert Committee Chair for Audit Committee    
Alan R. Spachman   Member of Compensation Committee  
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Financial Expert = Financial Expert


NATL : NASDAQ
$32.51 - 0.14
Nov 10, 2016 4:00 PM ET
Delayed 20 min., by eSignal.
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