The company said its board increased the size of the board to 13 members on January 22, 2024 and appointed Jose Antonio Álvarez as a director, with both actions effective January 24, 2024.

1. 01

   The company said its board increased the size of the board to 13 members on January 22, 2024 and appointed Jose Antonio Álvarez as a director, with both actions effective January 24, 2024.

2. 02

   The company said the Board appointed Mr. Álvarez to the Audit Committee effective January 24, 2024, and that he will serve until the 2024 annual general meeting, where he is expected to be subject to re-election by shareholders.

3. 03

   Aon said Mr. Álvarez is the former Chief Executive Officer of Banco Santander, S.A., and that he served as Executive Vice President and Chief Financial Officer from 2004 to 2014, was appointed Chief Executive Officer in 2015, and served in that role until his retirement in 2022.

4. 04

   Aon said Mr. Álvarez will receive non-management director compensation prorated based on his start date, under its practices, and will enter into its standard deed of indemnity for directors; it also said there are no related party transactions requiring disclosure under Item 404(a) of Regulation S-K.

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Original filing

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