Company: AFGC
Filing Date: 2025-04-04
Form Type: DEF 14A
Source: 0001140361-25-012231
Chunk: 26

Company: AMERICAN FINANCIAL GROUP INC
Filing Date: 2025-04-04
Form: DEF 14A
Chunk 26
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Primary responsibilities of each committee include: Audit Committee

| Members:                  
 Gregory G. Joseph (Chair) 
 Amy Y. Murray             
 Roger K. Newport          
 John I. Von Lehman        
 9                         
 Meetings in 2024          |

| • | Oversees the Company’s accounting and financial reporting processes, audits of the financial statements, and internal controls over financial reporting. |

| • | Appoints the Company’s independent registered public accounting firm and oversees the relationship, including by monitoring the auditor’s independence, establishing the auditor’s compensation and reviewing the scope of the auditor’s work, including pre-approval of audit and non-audit services. |

| • | Reviews and discusses with our management and independent registered public accounting firm, the Company’s interim and audited annual financial statements, and recommends to the Board whether the audited annual financial statements should be included in the Company’s annual report on Form 10-K. |

| • | Reviews management’s report on its assessment of the effectiveness of internal control over financial reporting and the independent public accounting firm’s report on the effectiveness of internal control over financial reporting. |

| • | Reviews the adequacy and effectiveness of the Company’s internal controls, including a review of the scope and results of its program. Reviews and approves or ratifies all transactions with related persons that whether required to be disclosed or not in the proxy statement. |

| • | Reviews and discusses with management and the independent auditors earnings press releases. |

| • | Discusses with management the Company’s guidelines and policies related to enterprise risk assessment and risk management (including regular cybersecurity risk management assessments) and assists the Board of Directors in its oversight of the Company’s enterprise risk management process, including privacy, cybersecurity, social and environmental risks and governance. |

| 302025 Proxy Statement | American Financial Group |

TABLE OF CONTENTS Corporate Governance

Compensation Committee

| Members:                 
 Mary Beth Martin (Chair) 
 Amy Y. Murray            
 William W. Verity        
 6                        
 Meetings in 2024         |

| • | Monitors adherence to the Company’s pay-for-performance compensation philosophy. |

| • | Ensures that the total compensation paid to the named executive officers is fair, reasonable and competitive. |

| • | Oversees the Company’s stock incentive plans, incentive plans covering senior executive officers and deferred compensation plans. |

| • | Reviews and approves corporate goals and objectives relevant to CEO compensation, evaluates CEO performance in light of those goals and objectives, and determines and approves CEO compensation level(s) based on