AOC » Topics » Board, Committee and Peer Evaluations

This excerpt taken from the AOC DEF 14A filed Apr 12, 2006.

Board, Committee and Peer Evaluations

        Our Board previously implemented a Board and Committee evaluation process to facilitate an examination and discussion of whether our Board and Committees are functioning effectively. The Board conducted such evaluations in 2005, including specific evaluations of the Audit, Governance/Nominating and Organization and Compensation Committees, and determined that our Board and each of these Committees is functioning effectively. In addition, the Directors conduct a peer evaluation annually. The Directors conducted such an evaluation in 2005 and determined that each Director was contributing effectively to the Board.

22
                                       
Aon Corporation 2005


BOARD OF DIRECTORS—COMMITTEES AND MEETINGS

        The Board of Directors has appointed standing committees, including Executive, Audit, Compliance, Governance/Nominating, Investment and Organization and Compensation Committees. Membership on the committees since the last Annual Meeting of the Board in 2005 has been as follows:

Executive
  Audit
  Compliance
  Governance/Nominating
  Investment
Organization and
Compensation

Patrick G. Ryan(1)
Gregory C. Case
Edgar D. Jannotta
R. Eden Martin
  John W. Rogers, Jr.(1)
Robert S. Morrison
Richard C. Notebaert
Gloria Santona
Carolyn Y. Woo
  Gloria Santona(1)
Edgar D. Jannotta
R. Eden Martin
Carolyn Y. Woo
  Andrew J. McKenna(1)
Jan Kalff
J. Michael Losh
Richard C. Notebaert
Gloria Santona
Carolyn Y. Woo
  Lester B. Knight(1)
Edgar D. Jannotta
Jan Kalff
R. Eden Martin
John W. Rogers, Jr.
Richard C. Notebaert(1)
Lester B. Knight
J. Michael Losh
Andrew J. McKenna
Robert S. Morrison

(1)
Chair.
This excerpt taken from the AOC DEF 14A filed Apr 14, 2005.

Board, Committee and Peer Evaluations

        Our Board previously implemented a Board and Committee evaluation process to facilitate an examination and discussion of whether our Board and Committees are functioning effectively. The Board conducted such evaluations in 2004, including specific evaluations of the Audit, Governance/Nominating and Organization and Compensation Committees, and determined that our Board and each of these Committees is functioning effectively. In addition, the Directors conduct a peer evaluation. The Directors conducted such an evaluation in 2004 and determined that each Director was contributing to the Board.

19
                                       
Aon Corporation 2004


BOARD OF DIRECTORS—COMMITTEES AND MEETINGS

        The Board of Directors has appointed standing committees, including Executive, Audit, Governance/Nominating, Investment, and Organization and Compensation Committees. Membership on the committees since the last Annual Meeting of the Board in 2004 has been as follows:

Executive
Audit
  Governance/Nominating
  Investment
  Organization and
Compensation

Patrick G. Ryan(1)
Edgar D. Jannotta
R. Eden Martin
John W. Rogers, Jr.(1)
Robert S. Morrison
Richard C. Notebaert
Gloria Santona
Carolyn Y. Woo
  Andrew J. McKenna(1)
Jan Kalff
J. Michael Losh
Gloria Santona
Carolyn Y. Woo
  Lester B. Knight(1)
Edgar D. Jannotta
Jan Kalff
J. Michael Losh
R. Eden Martin
Richard C. Notebaert
John W. Rogers, Jr.
  Richard C. Notebaert(1)
Lester B. Knight
J. Michael Losh(2)
Andrew J. McKenna
Robert S. Morrison
Gloria Santona(3)

(1)
Chairman.

(2)
J. Michael Losh served as a member of the Organization and Compensation Committee from May 21, 2004 to September 17, 2004.

(3)
Gloria Santona commenced service as a member of the Organization and Compensation Committee on September 17, 2004.
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