Company: CRD-A
Filing Date: 2025-04-07
Form Type: DEF 14A
Source: 0001558370-25-004509
Chunk: 11

Company: CRAWFORD & CO
Filing Date: 2025-04-07
Form: DEF 14A
Chunk 11
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 he was accountable for profitable growth and market execution. During his ten-year tenure at Zurich, Mr. Verma also served in a number of executive management positions across underwriting, finance, strategy and general management. Before joining Zurich, Mr. Verma was a management consultant at McKinsey & Company where he led several engagements with cross-functional teams of strategy, finance and IT. Mr. Verma currently serves on the board of directors for Ameritas and is a member of the Industry Advisory Board at Northwestern University as well as Georgia Tech. The Board believes that Mr. Verma’s role and knowledge in serving as the Company’s President and Chief Executive Officer, as well as Mr. Verma’s focus on company strategy and growth, business operations, investor relations and client relationships, with an emphasis on technology and innovation, makes him uniquely qualified to serve as a director. |

Shareholder Vote Holders of each share of Class B Common Stock may:

| ● | vote FOR the election of the nine (9) nominees for director; |

| ● | withhold authority to vote for one or more of the nominees and vote FOR the remaining nominees; or |

| ● | withhold authority to vote for all nine (9) nominees. |

Election of directors is determined by a plurality of votes. The nine (9) nominees receiving the highest number of affirmative votes will be elected as directors. Cumulative voting is not permitted. Votes withheld and broker non-votes will have no effect on the outcome of the election of directors. The Board of Directors unanimously recommends a vote FOR each of its nominees for director.

8

EXECUTIVE OFFICERS The following are the names, positions held, and ages of each of the executive officers of the Company:

| ​                    | ​ | ​                                                                              | ​ |   ​ |
| Name                 |   | Office                                                                         |   | Age |
| Rohit Verma          | ​ | President and Chief Executive Officer                                          | ​ |  50 |
| W. Bruce Swain, Jr.  | ​ | Executive Vice President and Chief Financial Officer                           | ​ |  61 |
| Larry C. Thomas      | ​ | Executive Vice President and Global President, Platform Solutions              | ​ |  65 |
| Pat Van Bakel        | ​ | Senior Vice President and President, Loss Adjusting, North America             | ​ |  53 |
| Andrew Bart          | ​ | Executive Vice President and Chief Executive Officer, International Operations | ​ |  62 |
| Anthony P. Belcastro