Everest Group, Ltd 8-K, filed Nov 16, 2022
Everest Group, Ltd. (EG)
8-K
2022-11-16
For: 2022-11-16
View Original
Added on
April 08, 2026
About this 8-K
Everest Group, Ltd filed this 8-K on November 16, 2022.
Items reported
- Item 5.02: Director or officer change, or executive pay
- Item 9.01: Financial statements and exhibits
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
Current Report Pursuant to Section 13 OR 15(d) of
The Securities Exchange Act of 1934
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(IRS Employer
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(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant
under any of the following provisions (see General Instruction A.2. below):
Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of
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Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for
complying with any new or revised financial accounting standards provided pursuant to Section 12(a) of the Exchange Act.
☐
ITEM 5.02
DEPARTURE OF DIRECTORS OR PRINICPAL OFFICERS; ELECTION OF
DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS.
The registrant announced the appointment of Hazel McNeilage as an independent, non-executive member of its Board
of Directors effective November 16, 2022. A copy of the press release announcing the appointment is filed herewith
as Exhibit 99.1 and is incorporated herein by reference.
Ms. McNeilage’s four-decade-long career is built on deep global financial services experience with specialization in
investment management, distribution, business and technology transformation, international regulation and
governance.
Ms. McNeilage has significant experience serving on the boards of large, multi-national Fortune 500, early-stage and
not-for-profit organizations. She currently serves on the board of Reinsurance Group of America (NYSE: RGA), and
Scholarship America as well as the advisory board of 9
th
ITEM 9.01
FINANCIAL STATEMENTS AND EXHIBITS
(c)
Exhibits
Exhibit No.
Description
99.1
News Release of the registrant,
dated November 16, 2022
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be
signed on its behalf by the undersigned hereunto duly authorized.
EVEREST RE GROUP, LTD.
By:
/S/ ROBERT J. FREILING
Robert J. Freiling
Senior Vice President and
Chief Accounting Officer
Dated: November 16, 2022
EXHIBIT INDEX
Exhibit
Number
Description of Document
Page No.
5
104
Cover Page Interactive Data File (embedded
within the Inline XBRL document
1
NEWS RELEASE
EVEREST RE GROUP, LTD.
Seon place, 141 Front Street, 4
th
Contacts
Media: Dawn Lauer Investors: Matt Rohrmann
Chief Communications Officer Head of Investor Relations
Everest Global Services, Inc. Everest Global Services, Inc.
908.300.7670 908.604.7343
Everest Re Group, Ltd. Appoints Hazel McNeilage to its Board of Directors
HAMILTON, Bermuda – (BUSINESS WIRE) - November 16, 2022 –
(“Everest”) (NYSE: RE), a global underwriting leader providing best-in-class property, casualty,
and specialty reinsurance and insurance solutions, announced the appointment of Hazel McNeilage
as an independent, non-executive member of its Board of Directors, effective immediately.
“Hazel’s extensive global business experience and exceptional leadership acumen make her a
valuable addition to Everest’s Board,” said Juan C. Andrade, Everest President and CEO. “Hazel
brings a diverse, global perspective from decades of experience leading corporate growth and
transformation strategies spanning five continents. I look forward to working closely with Hazel as
we continue to generate positive momentum for the company and our shareholders.”
Ms. McNeilage’s four-decade-long career is built on deep global financial services experience
with specialization in investment management, distribution, business and technology
transformation, international regulation and governance. Serving in various executive leadership
roles, she led expansion and restructuring strategies for multiple leading financial institutions
across the United States, Europe, Australia, South Africa, and Asia. Most recently, she was Head
of EMEA for Northern Trust’s Asset Management business and served as a member of the
company’s global and international management teams. She held various executive roles in global
investment management at Principal Financial including Global Head of Distribution and Head of
International Investments and she was part of the executive team that successfully navigated the
business through the financial crisis. Earlier in her career, Ms. McNeilage served as Head of
Investment Consulting for Asia Pacific with Towers Perrin.
Ms. McNeilage has significant experience serving on the boards of large, multi-national Fortune
500, early-stage and not-for-profit organizations. She currently serves on the board of Reinsurance
Group of America (NYSE: RGA), and Scholarship America as well as the
2
advisory board of 9
th
Faculty of Actuaries (UK) and the Institute of Actuaries of Australia. She earned certificates from
Carnegie Mellon University and Harvard University in cyber security, a certificate from
Massachusetts Institute of Technology in artificial intelligence, and she is a Board Leadership
Fellow of the National Association of Corporate Directors. Ms. McNeilage earned a Bachelor of
Science (Hons) degree from the University of Lancaster, England.
“On behalf of the Board, I am delighted to welcome Hazel to Everest. She is a highly
accomplished international financial services leader whose diverse expertise perfectly
complements the skills and experiences of our board members,” said Joseph V. Taranto, Everest
Chairman. “Hazel’s multi-faceted background and proven advisory experience will be significant
assets as we continue to execute our strategy and deliver value to our stakeholders.”
About Everest
Everest is a global underwriting leader providing best-in-class property, casualty, and specialty
reinsurance and insurance solutions that address customers’ most pressing challenges. Known for a
50-year track record of disciplined underwriting, capital and risk management, Everest, through its
global operating affiliates, is committed to underwriting opportunity for colleagues, customers,
shareholders, and communities worldwide.
Everest common stock (NYSE: RE) is a component of the S&P 500 index.
Additional information about Everest, our people, and our products can be found on our website at
www.everestre.com.