Governance
Welcome to the Corporate Governance section of the Everest 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 the Company's Bye-laws. 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, who is otherwise independent, relies on exemption 10A-3(b)(1)(iv)(B) to serve on the boards of two of the Company’s intermediate subsidiaries. His service has been determined by the Board to be appropriate for this exemption.
Governance documents
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PDFAudit Committee Charter
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PDFCompensation Committee Charter
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PDFNominating and Governance Committee Charter
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PDFCorporate Governance Guidelines
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PDFEthics Guidelines and Index to Compliance Policies
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PDFCode of Ethics for Chief Executive Officer and Senior Financial officers
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PDFGroup Bye-laws
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PDFCommunicating with Members of the Board of Directors
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PDFEverest's UK Tax Strategy