Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On September 1, 2022, the Board of Directors (the "Board") of Aon plc (the
"Company") appointed Adriana Karaboutis as a director of the Company effective
September 8, 2022. Ms. Karaboutis will serve until the Company's 2023 annual
general meeting of shareholders, when she is expected to be subject
to re-appointment by a vote of the Company's shareholders. The Board expects to
appoint Ms. Karaboutis to the Audit Committee of the Board and the Compliance
Sub-Committee of the Audit Committee.
Ms. Karaboutis has served since August 2017 as the Chief Information and Digital
Officer of National Grid PLC, one of the world's largest public utility
companies focused on transmitting and distributing electricity and gas in the
United Kingdom and northeast United States. She previously served as Executive
Vice President, Technology, Business Solutions and Corporate Affairs at Biogen
Inc., a global biotechnology company, from September 2014 to March 2017. From
December 2015, she also oversaw global public affairs, government affairs,
public policy and patient advocacy. From March 2010 to September 2014,
Ms. Karaboutis was Vice President and Global Chief Information Officer of Dell,
Inc., a global technology company. Ms. Karaboutis previously spent more than 20
years at General Motors Company and Ford Motor Company in various international
leadership positions, including computer-integrated manufacturing, supply chain
operations and information technology. Ms. Karaboutis has served on the board of
directors of Perrigo Company plc, a global over-the-counter consumer goods and
pharmaceutical company, since May 2017, and previously served on the boards of
directors of Aspen Technology, Advance Auto Parts and Blue Cross Blue Shield of
Massachusetts.
Ms. Karaboutis will receive compensation as a non-employee director in
accordance with the Company's non-employee director compensation practices
(prorated based on her start date), which are generally described in the
Company's Proxy Statement for the Company's 2022 annual general meeting of
shareholders, filed with the Securities and Exchange Commission on April 29,
2022. In addition, the Company will enter into its standard deed of indemnity
for directors with Ms. Karaboutis.
There is no arrangement between Ms. Karaboutis and any other person pursuant to
which she was selected as a director. There are no related party transactions
with the Company that would require disclosure under Item or 404(a) of
Regulation S-K in connection with Ms. Karaboutis's appointment.
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