Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
(d) On March 29, 2023, the board of directors (the "Board") of Marsh & McLennan
Companies, Inc. (the "Company") appointed Judith Hartmann, age 53, and Ray G.
Young, age 61, as independent members of the Board, effective immediately. The
Board appointed Ms. Hartmann and Mr. Young to its Audit Committee, having
determined that they satisfy all the applicable requirements to serve on such
committee, including independence standards.
As non-management directors, Ms. Hartmann and Mr. Young 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, 2021.
A copy of the Company's press release, dated March 29, 2023, announcing the
appointment of Ms. Hartmann and Mr. Young is attached hereto as Exhibit 99.1 and
incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
99.1 Press release issued by Marsh & McLennan Companies, Inc. on March 29,
2023.
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