Exhibit 99.1
Exhibit 99.1(a)
Consent of Director Nominee
The undersigned hereby consents to being named in the registration statement on Form S-1 and in all subsequent amendments and post-effective amendments or supplements thereto and in any registration statement for the same offering that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933, as amended (the “Registration Statement”) of Ryan Specialty Group Holdings, Inc., a Delaware corporation (the “Company”), as an individual to become a director of the Company and to the inclusion of his biographical and other information in the Registration Statement. The undersigned also hereby consents to being named in any registration statement on Form S-8 filed by the Company that incorporates by references the prospectus forming part of the Registration Statement.
| /s/ Timothy W. Turner |
| Name: Timothy W. Turner Date: June 16, 2021 |
Exhibit 99.1(b)
Consent of Director Nominee
The undersigned hereby consents to being named in the registration statement on Form S-1 and in all subsequent amendments and post-effective amendments or supplements thereto and in any registration statement for the same offering that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933, as amended (the “Registration Statement”) of Ryan Specialty Group Holdings, Inc., a Delaware corporation (the “Company”), as an individual to become a director of the Company and to the inclusion of his biographical and other information in the Registration Statement. The undersigned also hereby consents to being named in any registration statement on Form S-8 filed by the Company that incorporates by references the prospectus forming part of the Registration Statement.
| /s/ Nicholas D. Cortezi |
| Name: Nicholas D. Cortezi Date: June 14, 2021 |
Exhibit 99.1(c)
Consent of Director Nominee
The undersigned hereby consents to being named in the registration statement on Form S-1 and in all subsequent amendments and post-effective amendments or supplements thereto and in any registration statement for the same offering that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933, as amended (the “Registration Statement”) of Ryan Specialty Group Holdings, Inc., a Delaware corporation (the “Company”), as an individual to become a director of the Company and to the inclusion of his biographical and other information in the Registration Statement. The undersigned also hereby consents to being named in any registration statement on Form S-8 filed by the Company that incorporates by references the prospectus forming part of the Registration Statement.
| /s/ Henry S. Bienen |
| Name: Henry S. Bienen Date: June 14, 2021 |
Exhibit 99.1(d)
Consent of Director Nominee
The undersigned hereby consents to being named in the registration statement on Form S-1 and in all subsequent amendments and post-effective amendments or supplements thereto and in any registration statement for the same offering that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933, as amended (the “Registration Statement”) of Ryan Specialty Group Holdings, Inc., a Delaware corporation (the “Company”), as an individual to become a director of the Company and to the inclusion of his biographical and other information in the Registration Statement. The undersigned also hereby consents to being named in any registration statement on Form S-8 filed by the Company that incorporates by references the prospectus forming part of the Registration Statement.
| /s/ David P. Bolger |
| Name: David P. Bolger Date: June 15, 2021 |
Exhibit 99.1(e)
Consent of Director Nominee
The undersigned hereby consents to being named in the registration statement on Form S-1 and in all subsequent amendments and post-effective amendments or supplements thereto and in any registration statement for the same offering that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933, as amended (the “Registration Statement”) of Ryan Specialty Group Holdings, Inc., a Delaware corporation (the “Company”), as an individual to become a director of the Company and to the inclusion of his biographical and other information in the Registration Statement. The undersigned also hereby consents to being named in any registration statement on Form S-8 filed by the Company that incorporates by references the prospectus forming part of the Registration Statement.
| /s/ Michelle L. Collins |
| Name: Michelle L. Collins Date: June 15, 2021 |
Exhibit 99.1(f)
Consent of Director Nominee
The undersigned hereby consents to being named in the registration statement on Form S-1 and in all subsequent amendments and post-effective amendments or supplements thereto and in any registration statement for the same offering that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933, as amended (the “Registration Statement”) of Ryan Specialty Group Holdings, Inc., a Delaware corporation (the “Company”), as an individual to become a director of the Company and to the inclusion of his biographical and other information in the Registration Statement. The undersigned also hereby consents to being named in any registration statement on Form S-8 filed by the Company that incorporates by references the prospectus forming part of the Registration Statement.
| /s/ William J. Devers |
| Name: William J. Devers Date: June 14, 2021 |
Exhibit 99.1(g)
Consent of Director Nominee
The undersigned hereby consents to being named in the registration statement on Form S-1 and in all subsequent amendments and post-effective amendments or supplements thereto and in any registration statement for the same offering that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933, as amended (the “Registration Statement”) of Ryan Specialty Group Holdings, Inc., a Delaware corporation (the “Company”), as an individual to become a director of the Company and to the inclusion of his biographical and other information in the Registration Statement. The undersigned also hereby consents to being named in any registration statement on Form S-8 filed by the Company that incorporates by references the prospectus forming part of the Registration Statement.
| /s/ D. Cameron Findlay |
| Name: D. Cameron Findlay Date: June 15, 2021 |
Exhibit 99.1(h)
Consent of Director Nominee
The undersigned hereby consents to being named in the registration statement on Form S-1 and in all subsequent amendments and post-effective amendments or supplements thereto and in any registration statement for the same offering that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933, as amended (the “Registration Statement”) of Ryan Specialty Group Holdings, Inc., a Delaware corporation (the “Company”), as an individual to become a director of the Company and to the inclusion of his biographical and other information in the Registration Statement. The undersigned also hereby consents to being named in any registration statement on Form S-8 filed by the Company that incorporates by references the prospectus forming part of the Registration Statement.
| /s/ Robert Le Blanc |
| Name: Robert Le Blanc Date: June 14, 2021 |
Exhibit 99.1(i)
Consent of Director Nominee
The undersigned hereby consents to being named in the registration statement on Form S-1 and in all subsequent amendments and post-effective amendments or supplements thereto and in any registration statement for the same offering that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933, as amended (the “Registration Statement”) of Ryan Specialty Group Holdings, Inc., a Delaware corporation (the “Company”), as an individual to become a director of the Company and to the inclusion of his biographical and other information in the Registration Statement. The undersigned also hereby consents to being named in any registration statement on Form S-8 filed by the Company that incorporates by references the prospectus forming part of the Registration Statement.
| /s/ Andrew J. McKenna |
| Name: Andrew J. McKenna Date: June 16, 2021 |
Exhibit 99.1(j)
Consent of Director Nominee
The undersigned hereby consents to being named in the registration statement on Form S-1 and in all subsequent amendments and post-effective amendments or supplements thereto and in any registration statement for the same offering that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933, as amended (the “Registration Statement”) of Ryan Specialty Group Holdings, Inc., a Delaware corporation (the “Company”), as an individual to become a director of the Company and to the inclusion of his biographical and other information in the Registration Statement. The undersigned also hereby consents to being named in any registration statement on Form S-8 filed by the Company that incorporates by references the prospectus forming part of the Registration Statement.
| /s/ Michael D. O’Halleran |
| Name: Michael D. O’Halleran Date: June 15, 2021 |
Exhibit 99.1(k)
Consent of Director Nominee
The undersigned hereby consents to being named in the registration statement on Form S-1 and in all subsequent amendments and post-effective amendments or supplements thereto and in any registration statement for the same offering that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933, as amended (the “Registration Statement”) of Ryan Specialty Group Holdings, Inc., a Delaware corporation (the “Company”), as an individual to become a director of the Company and to the inclusion of his biographical and other information in the Registration Statement. The undersigned also hereby consents to being named in any registration statement on Form S-8 filed by the Company that incorporates by references the prospectus forming part of the Registration Statement.
| /s/ John W. Rogers, Jr. |
| Name: John W. Rogers, Jr. Date: June 15, 2021 |