SHERRY S. BARRAT - Corporate Board Profile

Arthur J. Gallagher & Co.

Filing Date	Source Excerpt
2017-03-24	Sherry S. Barrat Age: 67 Director Since: 2013 Independent Committee Memberships: Compensation, Nominating/Governance Ms. Barrat retired in 2012 as Vice Chairman of Northern Trust Corporation... 2016 Compensation: Fees Earned or Paid in Cash: $90,000, Stock Awards: $139,211, Total: $229,211.
2018-03-23	Sherry S. Barrat Age: 68 Director Since: 2013 Independent Committee Memberships: Compensation (Chair) Nominating/Governance Public Company Boards: 2 Ms. Barrat retired in 2012 as Vice Chairman of Northern Trust Corporation, a global financial holding company headquartered in Chicago, Illinois. She assumed the role of Vice Chairman in March 2011. From 2006 to 2011, Ms. Barrat served as Global President of Northern Trust's personal financial services business, which provides asset management, fiduciary, estate and financial planning, and private banking services to individuals and families around the world. During her 22-year career at Northern Trust, Ms. Barrat served in various other leadership roles and as a member of the Northern Trust Management Committee. Since 1998, Ms. Barrat has served as a director of NextEra Energy, Inc., one of the largest publicly traded electric power companies in the United States, where she is currently Lead Director, Chair of the Governance & Nominating Committee and a member of the Audit Committee. Since 2013, Ms. Barrat has also served as an independent trustee or director of certain Prudential Insurance mutual funds.
2019-03-22	Sherry S. Barrat Age: 69 Director Since: 2013 Independent Committee Memberships: Compensation (Chair) Nominating/Governance Public Company Boards: 2 Ms. Barrat retired in 2012 as Vice Chairman of Northern Trust Corporation, a global financial holding company headquartered in Chicago, Illinois. She assumed the role of Vice Chairman in March 2011. From 2006 to 2011, Ms. Barrat served as Global President of Northern Trust's personal financial services business, which provides asset management, fiduciary, estate and financial planning, and private banking services to individuals and families around the world. During her 22-year career at Northern Trust, Ms. Barrat served in various other leadership roles and as a member of the Northern Trust Management Committee. Since 1998, Ms. Barrat has served as a director of NextEra Energy, Inc., one of the largest publicly traded electric power companies in the United States, where she serves on the compensation and finance committees. Since 2013, Ms. Barrat has also served as an independent trustee or director of certain Prudential Insurance mutual funds, where she serves on the investment review, governance & nominating and compliance committees.
2020-03-23	Sherry S. Barrat Age: 70 Director Since: 2013 Independent Committee Memberships: Compensation (Chair) Nominating/Governance Public Company Boards: 2 Ms. Barrat retired in 2012 as Vice Chairman of Northern Trust Corporation... Ms. Barrat's qualifications to serve on our Board and chair our Compensation Committee include her executive management, operational and financial experience... Director Compensation table: Sherry S. Barrat Fees Earned or Paid in Cash ($) 123,750 Stock Awards ($) 152,588 Total ($) 276,338
2021-03-19	Ms. Barrat retired in 2012 as Vice Chairman of Northern Trust Corporation... Committee Members: Sherry S. Barrat (Chair) ... Compensation Committee's responsibilities include... Committee Chairs receive additional annual fees as follows: $20,000 for Compensation Committee... Sherry S. Barrat Fees Earned or Paid in Cash: 117,125, Stock Awards: 161,876, Total: 279,001.
2022-03-23	Ms. Barrat retired in 2012 as Vice Chairman of Northern Trust Corporation... Committee Memberships: Compensation (Chair), Nominating/Governance, Risk and Compliance... Total compensation: $299,479
2023-03-27	Age: 73 Director since: 2013 Independent Committee Memberships: Compensation (Chair) Nominating/Governance Risk and Compliance Fees Earned or Paid in Cash ($) 141,250 Stock Awards ($) 162,998 Total 304,248

NEXTERA ENERGY INC

Filing Date	Source Excerpt
2017-03-27	The Audit Committee is currently composed of Mrs. Barrat, Ms. Jennings and Messrs. Swanson (Chair), Gursahaney and Skolds. The Audit Committee met nine times in 2016... The Governance & Nominating Committee is currently composed of Mrs. Barrat (Chair), Ms. Jennings and Messrs. Camaren, Gursahaney and Schupp... The Executive Committee is currently composed of Mrs. Barrat and Messrs. Robo (Chair), Hachigian, Swanson and Tookes... Table 10: 2016 Director Compensation... Sherry S. Barrat... Fees Earned or Paid in Cash: $144,953... Stock Awards: $140,704... Total: $285,657.
2018-04-06	In 2016, the independent directors selected Sherry S. Barrat to serve as the Lead Director until the 2018 annual meeting of shareholders. ... Audit Committee Members: William H. Swanson (Chair), Sherry S. Barrat, Naren K. Gursahaney, Toni Jennings, John L. Skolds ... Governance & Nominating Committee Members: Sherry S. Barrat (Chair), James L. Camaren, Naren K. Gursahaney, Toni Jennings, Rudy E. Schupp ... Executive Committee Members: James L. Robo (Chair), Sherry S. Barrat, Kirk S. Hachigian, William H. Swanson, Hansel E. Tookes, II ... 2017 Compensation of Non-Employee Directors: Sherry S. Barrat total $294,889.
2019-04-05	Mrs. Barrat retired in 2012 as vice chairman of Northern Trust Corporation... Mrs. Barrat has 38 years of leadership experience in financial services... In 2016, the independent directors selected Sherry S. Barrat to serve as the Lead Director until the 2018 annual meeting of shareholders... 2018 Compensation of Non-Employee Directors: Sherry S. Barrat received total compensation of $303,607.
2020-04-03	Sherry S. Barrat Age: 70 Director Since: 1998 ... Mrs. Barrat retired in 2012 as vice chairman of Northern Trust Corporation ... Mrs. Barrat has 38 years of leadership experience in financial services ... 2019 Compensation of Non-Employee Directors ... Sherry S. Barrat Fees Earned or Paid in Cash: $132,000 Stock Awards: $166,175 Total: $298,175
2021-03-31	Sherry S. Barrat Age: 71 Director Since: 1998 Mrs. Barrat retired in 2012 as vice chairman of Northern Trust Corporation ... Sherry S. Barrat currently serves as the Lead Director ... The Lead Director has the following duties and authorities ... Compensation Committee Members: Sherry S. Barrat ... Governance & Nominating Committee Members: Sherry S. Barrat ... Finance & Investment Committee Members: Sherry S. Barrat ... Executive Committee Members: Sherry S. Barrat ... 2020 Compensation of Non-Employee Directors: Sherry S. Barrat total $326,170.
2022-04-01	Sherry S. Barrat currently serves as the Lead Director, having been appointed in May 2020. The independent directors will appoint a successor to Mrs. Barrat as the Lead Director at the meeting of the Board immediately following the 2022 annual meeting. The Lead Director has the following duties and authorities: act, on a non-exclusive basis, as liaison between the independent directors and the chairman; approve the Board agenda and information sent to the Board; preside at Board meetings in the absence of the chairman and chair executive sessions of the non-management directors; approve meeting schedules to assure that there is sufficient time for discussion of all agenda items; call executive sessions of the independent directors; if requested by major shareholders, be available, when appropriate, for consultation and direct communication consistent with the Company’s policies regarding communications with shareholders; communicate Board member feedback to the CEO; and have such other duties as may from time to time be assigned by the Board. Compensation Committee members include Sherry S. Barrat. Governance & Nominating Committee members include Sherry S. Barrat. Executive Committee members include Sherry S. Barrat. 2021 Compensation of Non-Employee Directors: Sherry S. Barrat total compensation $341,493.
2023-04-05	Sherry S. Barrat Age 73 Independent director since 1998 Board Committees Compensation Executive Governance & Nominating Public Company Boards Arthur J. Gallagher & Company (since 2013) Independent trustee or director of certain Prudential Insurance mutual funds (since 2013) Career Highlights Mrs. Barrat retired in 2012 as vice chairman of Northern Trust Corporation (Northern Trust), a financial holding company headquartered in Chicago, Illinois, where she was also a member of Northern Trust’s Management Committee. Prior to being appointed as vice chairman in March 2011, Mrs. Barrat had served as president of Personal Financial Services for Northern Trust since January 2006. She served as chairman and CEO of Northern Trust Bank of California, N.A. from 1999 through 2005 and as president of Northern Trust Bank of Florida’s Palm Beach Region from 1992 through 1998. Mrs. Barrat joined Northern Trust in 1990 in Miami, Florida. Qualifications Mrs. Barrat has 38 years of leadership experience in financial services, including her service through July 1, 2012 as vice chairman, and her previous service as president of Personal Financial Services (one of four principal business units) of Northern Trust, a Fortune 500 company. She is experienced in building and leading client service businesses that operate in a variety of regulatory jurisdictions and, as a Florida native with a significant part of her former employer’s business in Florida, has had extensive experience with Florida-based customers and business conditions. In addition, her 24 years of service on the Board have provided her with knowledge and experience regarding the Company’s history and businesses.
2024-04-01	Sherry S. Barrat, Lead Director. Board Committees: Compensation, Governance & Nominating. 2023 Director Compensation: Fees Earned or Paid in Cash $185,000, Stock Awards $185,441, Total $370,441.