| Welcome to the Corporate Governance section of the Everest Re Group, Ltd. website. This section has been established to provide the general public with access to the key documents and policies that embody the Company's commitment to sound corporate practices. Included are the charters of the Audit, Compensation and Nominating and Governance Committees, the Corporate Governance Guidelines, the Ethics Guidelines, the CEO and Senior Financial Officer Code of Ethics, the Procedure for Communicating with members of the Board of Directors and Bye-law 12 of the Company's Bye-laws, which sets forth the procedures for the nomination of candidates for the Board of Directors by Members (i.e. shareholders). In addition, this section lists the committee affiliations of all Board members. All members of the Audit, Compensation and Nominating and Governance Committees have been determined by the Board to meet SEC and NYSE standards for independence. Mr. Singer and Mr. Weber, who are otherwise independent, rely on exemption 10A-3(b)(1)(iv)(B) to serve on the boards of two of the Company’s intermediate subsidiaries. Their service has been determined by the Board to be appropriate for this exemption.
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Click here for SEC filings| Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the
chart below.
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Chairperson |
Member |
*Chairman of the Board |
| | Executive Committee | Audit Committee | Compensation Committee | Nominating and Governance Committee | | John J. Amore | |
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| John R. Dunne John R. Dunne
Counsel, Whiteman, Osterman & Hanna LLP |
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| William F. Galtney, Jr. William F. Galtney, Jr.
President, Galtney Enterprises, Inc. |
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| | | | John P. Phelan John P. Phelan
Retired Chairman, President and Chief Executive Officer of Munich Re America Corporation and Munich Reinsurance America, Inc. |
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| Roger M. Singer Roger M. Singer
Retired General Counsel, One Beacon Insurance Group LLC |
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| Joseph V. Taranto* Joseph V. Taranto*
Chairman of the Board and Chief Executive Officer |
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| | | | John A. Weber John A. Weber
Managing Partner, Copley Square Capital Management, LLC |
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