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CORPORATE GOVERNANCE

Sound corporate governance principles, acting with integrity, and maintaining the trust of our shareholders are among our most important values and practices at Marsh & McLennan Companies. Included here are our guidelines, bylaws, and charters.

Code of Conduct

Marsh McLennan Code of Conduct

Certificate of Incorporation and Bylaws

Marsh & McLennan Companies Restated Certificate of Incorporation

Marsh & McLennan Companies Bylaws

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Guidelines for Corporate Governance

Marsh McLennan's Guidelines for Corporate Governance summarize certain policies and practices that assist the Board of Directors in fulfilling its fiduciary obligations to the Company's shareholders. These guidelines are intended to enhance the Board's effectiveness in overseeing the work of Marsh McLennan management, which is responsible for conducting the Company's business.

Guidelines for Corporate Governance

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Selected Marsh McLennan Senior Executives are expected to hold Marsh McLennan equity at certain levels.

Senior Executive Stock Ownership Guidelines

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Committee Charters

Charters for the Audit Committee, the Compensation Committee, the Directors and Governance Committee,Ìýthe ESG Committee and the Finance Committee have been adopted by the Marsh McLennan Board of Directors and can be viewed here:

Audit Committee Charter

Compensation Committee Charter

Directors and Governance Committee Charter

ESG Committee Charter

Finance Committee Charter