Sector: Financials
Director information for BROWN & BROWN INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| BRONISLAW E. MASOJADA | Independent Director | 64 | ["Chief Executive Officer of Hiscox Group from 2000 to 2021", "Joined Hiscox in 1993 as Group Managing Director", "Career began at McKinsey & Company", "Deputy Chairman of Lloyd\u2019s of London from 2001 to 2007", "Chair of the Board of Directors of SiriusPoint Ltd."] | ["Audit", "Compensation"] | 2026 |
| H. PALMER PROCTOR, JR. | Lead Independent Director | 58 | ["Chief Executive Officer of Ameris Bancorp since July 2019", "Director of Ameris", "Former President and Chief Executive Officer and Director of Fidelity Bank", "Former Chairman of the Georgia Bankers Association"] | ["Nominating/ Corporate Governance"] | 2026 |
| JAMES S. HUNT | Independent Director | 70 | ["Held various senior finance positions, including Executive Vice President and Chief Financial Officer with Walt Disney Parks and Resorts Worldwide", "Member of the Boards of Directors of Disney\u2019s operating subsidiaries in Hong Kong and Shanghai, China", "Partner with Ernst & Young", "Board of Trustees of Penn Mutual Life Insurance Co.", "Chair of the Audit Committee at Penn Mutual", "Director of the Nemours Foundation", "Chair of the Board of Directors of Nemours", "Member of the Compensation Committee and Chair of the Audit Committee at Caesars Entertainment Corporation", "Member of the Standards and Emerging Issues Advisory Group of the Public Company Accounting Oversight Board"] | ["Acquisition", "Audit"] | 2026 |
| JAYMIN B. PATEL | Independent Director | 58 | ["Executive Chairman of Perennial Climate Inc. since 2019", "Former Chief Executive Officer and director of Brightstar Corporation", "Various executive and financial leadership roles at GTECH from 1994 to 2015", "Director of Bally\u2019s Corporation since January 2021", "Former director of Willis Towers Watson, SpartanNash Company and Clarim Acquisition Corp."] | ["Audit"] | 2026 |
| J. HYATT BROWN | Chairman of the Board; Director | 88 | ["Chief Executive Officer from 1993 to 2009", "President from 1993 to December 2002", "member of the Florida House of Representatives from 1972 to 1980", "Speaker of the House from 1978 to 1980", "past Chairman of the Board of Trustees of Stetson University", "member of the Florida Council of 100"] | [] | 2026 |
| JOIA M. JOHNSON | Independent Director | 66 | ["Chief Administrative Officer at Hanesbrands Inc.", "Chief Legal Officer and General Counsel at Hanesbrands Inc.", "Executive Vice President, General Counsel at RARE Hospitality International, Inc.", "Board member at Global Payments Inc.", "Board member at Sylvamo Corporation", "Board member at Regions Financial Corp."] | ["Compensation Committee", "Governance and Nominating Committee", "Nominating and Corporate Governance Committee", "Management Development and Compensation Committee", "Compensation and Human Resources Committee"] | 2026 |
| J. POWELL BROWN | Director and Chief Executive Officer | 58 | ["Chief Executive Officer since July 2009", "President since January 2007", "served as one of the Regional Executive Vice Presidents since 2002", "experience on the Board of Directors of WestRock Company from 2010 until 2024", "worked in various capacities throughout the Company since 1995"] | [] | 2026 |
| Kathleen A. Savio | Independent Director | 60 | ["retired from Zurich Insurance Group", "most recently served as Chief Transformation Officer", "Chief Executive Officer for Zurich North America", "Chairwoman of the Boards of Zurich American Insurance Company and Zurich Holding Company of America", "served as Zurich North America\u2019s Head of Alternative Markets", "joined Zurich in 1991 as an entry-level technical writer", "served in numerous positions, including Chief Administrative Officer for North America Commercial"] | ["Audit", "Compensation"] | 2026 |
| LAWRENCE L. GELLERSTEDT III | Independent Director | 69 | ["Partner of Sweetwater Holdings Company", "Former Chairman and CEO of Cousins Properties Incorporated", "Board member of Georgia Power Co.", "Experience in real estate development, construction and project management"] | ["Acquisition", "Compensation"] | 2026 |
| PAUL J. KRUMP | Independent Director | 66 | ["Vice Chairman, Global Underwriting and Claims at Chubb Limited", "Executive Vice President at Chubb Group", "Chief Operating Officer at The Chubb Corporation", "Over 40 years of experience in insurance industry"] | ["Acquisition", "Audit"] | 2026 |
| THEODORE J. HOEPNER | Independent Director | 84 | ["Former Vice Chairman of SunTrust Bank, Inc.", "Former Executive Vice President of SunTrust Bank, Inc.", "Extensive experience in the banking industry including management"] | ["Nominating/Corporate Governance"] | 2026 |
| Theodore J. Hoeppner | Director | 84 | [] | [] | 2026 |
| TIMOTHY R.M. MAIN | Independent Director | 60 | ["Global Chairman of Investment Banking at Barclays Plc", "Head of Investment Banking EMEA at Barclays Plc", "Senior Managing Director at Evercore Partners", "23 years at JPMorgan Chase"] | ["Acquisition"] | 2026 |
| TONI JENNINGS | Independent Director | 76 | ["Chairman of the Board of Jack Jennings & Sons, Inc.", "President of Jack Jennings & Sons, Inc. from 1982 until 2003", "Lieutenant Governor of the State of Florida from 2003 through 2006", "Member of the Florida Senate from 1980 to 2000", "President of the Florida Senate from 1996 to 2000", "Member of the Board of Directors of Next Era Energy, Inc. until 2021", "Member of the Board of Directors of Mid-America Apartment Communities, Inc. until 2024", "Named one of the Most Influential Corporate Directors by WomenInc. magazine in 2019"] | ["Compensation", "Nominating/ Corporate Governance"] | 2026 |
| Wendell S. Reilly | Independent Director | 68 | ["Managing Partner of Grapevine Partners, LLC", "General Partner of Peachtree Equity Partners II", "Chairman of Berman Capital Advisors", "Chairman and Chief Executive Officer of Grapevine Communications, LLC", "Chief Financial Officer of The Lamar Corporation", "Trustee Emeritus of Emory University", "past Chair of the Governance Committee of Emory University\u2019s Board of Trustees", "Board of Directors of Lamar Advertising Company", "Board of Trustees of The Carter Center", "Board of Directors of the International Center for Journalists", "graduate of Emory University", "MBA in Finance from Vanderbilt University"] | ["Acquisition", "Nominating/Corporate Governance"] | 2026 |
