Company: AFGC
Filing Date: 2025-04-04
Form Type: DEF 14A
Source: 0001140361-25-012231
Chunk: 25

Company: AMERICAN FINANCIAL GROUP INC
Filing Date: 2025-04-04
Form: DEF 14A
Chunk 25
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2025. Each incumbent director attended at least 75% of total Board and committee meetings to which he or she was appointed and served during 2025. The members of the Board are expected to be present at the annual meeting. All of the Directors attended last year’s annual meeting, which permitted their ability to respond to shareholder questions. The committees of the Board consist of the Audit Committee, Compensation Committee and Corporate Governance Committee. Each committee is governed by a charter that defines its role and responsibilities and are available on the Company’s website at www.AFGinc.com under “Leadership and Governance – Board Committees.” A printed copy of these charters may be obtained by shareholders upon written request addressed to the Company’s Secretary, at the address set forth under “Board Communications” in the Proxy Statement Summary.

| 2025 Proxy Statement | American Financial Group29 |

TABLE OF CONTENTS Corporate Governance

The below table identifies membership and the Chairperson of each of the current committees of the Board, as well as the number of times each committee met during 2025.

| Director            |     | Lead        
 Independent 
 Director    |     |     Audit 
 Committee |     | Compensation 
    Committee |     |  Corporate 
 Governance 
  Committee |
| Gregory G. Joseph   |     |             |     |     Chair |     |              |     |            |
| Mary Beth Martin    |     |             |     |           |     |        Chair |     |     Member |
| Amy Y. Murray(1)    |     |             |     |    Member |     |       Member |     |            |
| Roger K. Newport(2) |     |             |     |    Member |     |              |     |            |
| Evans N. Nwankwo    |     |             |     |           |     |              |     |     Member |
| William W. Verity   |     |             |     |           |     |       Member |     |      Chair |
| John I. Von Lehman  |     |             |     |    Member |     |              |     |     Member |
| Meetings in 2024    |     |             |     |         9 |     |            6 |     |          5 |

| (1) | Ms. Murray joined the Compensation Committee on May 23, 2024. |

| (2) | Mr. Newport was elected to the Board and appointed to the Audit Committee on February 27, 2024