re-20221116

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM

8-K

Current Report Pursuant to Section 13 OR 15(d) of

The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported)

November 16, 2022

Everest Re Group, Ltd.

(Exact name of registrant as specified in its charter)

Bermuda

1-15731

98-0365432

(State or other jurisdiction

(Commission

(IRS Employer

of incorporation)

File Number)

Identification No.)

Seon Place – 4th Floor

141 Front Street

PO Box HM 845

Hamilton

HM 19

Bermuda

Not Applicable

(Address of principal executive offices)

(Zip Code)

Registrant’s telephone number,

including area code

441

295-0006

Not Applicable

(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):

☐

Written communications pursuant

to Rule 425 under the Securities Act (17 CFR 230.425)

☐

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17

CFR 240.14a-12)

☐

Pre-commencement communications pursuant to Rule 14d-2(b) under

the Exchange Act (17 CFR 240.14d-2(b))

☐

Pre-commencement communications pursuant to Rule 13e-4(c) under

the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Class

Trading Symbol(s)

Name of Exchange where registered

Common Shares, $0.01 par value

New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth

company as defined in Rule 405 of the Securities Act of

1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange

Act of 1934 (§240.12b-2 of this chapter).

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

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

Gear Technologies.

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.

99.1

News Release of registrant,

dated November 16, 2022

104

Cover Page Interactive Data File (embedded

within the Inline XBRL document

NEWS RELEASE

EVEREST RE GROUP,

LTD.

Seon place, 141 Front Street, 4

Floor, Hamilton HM 19, Bermuda

Contacts

Media:

Dawn Lauer

Investors:

Matt Rohrmann

Chief Communications Officer

Head of Investor Relations

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 Re Group, Ltd.

(“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

advisory board of 9

Gear Technologies. Ms. McNeilage is a Fellow of both the Institute and

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