Ryan Specialty appoints Francesca Cornelli, Kellogg Dean, to Board of Directors

RYAN SPECIALTY HOLDINGS, INC.

Francesca Cornelli, Dean of Northwestern's Kellogg School, appointed to board effective July 31, 2023.
Dr. Cornelli will serve on the Audit Committee; Henry S. Bienen moves to Compensation and Governance Committee.
Board size increases to 12 members with her election.
Dr. Cornelli will receive $120K in RSUs (prorated) and $85K annual cash retainer under standard director compensation.
She previously served on boards of Swiss Re International and Swiss Re Europe (2013-2019).

item 5.02 item 7.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Francesca Cornelli

Director

RYAN · RYAN SPECIALTY HOLDINGS, INC.

Effective: 2023-07-31
Filed: July 31, 2023, 7:59 PM ET

On July 31, 2023, the Board of Directors (the “Board”) of Ryan Specialty Holdings, Inc. (the “Company”), upon the recommendation of the Compensation and Governance Committee of the Board, elected Francesca Cornelli as a director and assigned her to its Audit Committee, effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Francesca Cornelli was elected as Director at RYAN SPECIALTY HOLDINGS, INC..

Action: elected
Role: Director

Exact text from the filing

On July 31, 2023, the Board of Directors (the “Board”) of Ryan Specialty Holdings, Inc. (the “Company”), upon the recommendation of the Compensation and Governance Committee of the Board, elected Francesca Cornelli as a director and assigned her to its Audit Committee, effective immediately.

View on SEC.gov

RYAN SPECIALTY HOLDINGS, INC. filing history →

Source: SEC EDGAR

accession 0000950170-23-035977

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.