Sector: Financials
Director information for EVEREST GROUP LTD
Board as disclosed in the proxy statement filed April 10, 2026. Titles and roles are as stated in that filing and may have changed since.
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Allan Levine | 57 | ["Executive Leadership","Insurance Industry Experience","Reinsurance Industry Experience","Claims","Risk Management","Legal/ Regulatory","Finance and Accounting","Corporate Governance","Business Operations","International"] | ["EC","IPC","RMC","Audit","Compensation","Executive"] | 2026 | |
| Darryl Page | 65 | ["Executive Leadership","Insurance Industry Experience","Reinsurance Industry Experience","Risk Management","Legal/ Regulatory","Finance and Accounting","Corporate Governance","Business Operations"] | ["AC","IPC","Audit"] | 2026 | |
| Hazel McNeilage | Chairman of the Board | 69 | ["Executive Leadership","Insurance Industry Experience","Reinsurance Industry Experience","Claims","Human Capital Management","Sustainability","Risk Management","Legal/ Regulatory","Finance and Accounting","Corporate Governance","Business Operations"] | ["AC","TCC","Audit","Risk Management"] | 2026 |
| Jim Williamson | President and CEO | 52 | ["Executive Leadership","Insurance Industry Experience","Reinsurance Industry Experience","Claims","Risk Management","Legal/ Regulatory","Finance and Accounting","Corporate Governance","Business Operations"] | ["CC","EC","IPC","RMC","Compensation","Executive","InvestmentPolicy"] | 2026 |
| John A. Graf | Chairman of the Board | 66 | ["Executive Leadership","Insurance Industry Experience","Reinsurance Industry Experience","Risk Management","Legal/ Regulatory","Finance and Accounting","Corporate Governance","Business Operations","International","Investments","Mergers & Acquisitions"] | ["EC","Executive"] | 2026 |
| John Howard | Chairman of the Board | 59 | ["Executive Leadership","Insurance Industry Experience","Reinsurance Industry Experience","Claims","Risk Management","Legal/ Regulatory","Finance and Accounting","Corporate Governance","Business Operations","International","Investments","Mergers & Acquisitions"] | ["AC","TCC","Audit","Nominating and Governance"] | 2026 |
| John J. Amore | Chairman of the Board | 77 | ["Executive Leadership","Insurance Industry Experience","Reinsurance Industry Experience","Claims","Risk Management","Legal/ Regulatory","Finance and Accounting","Corporate Governance","Business Operations","International"] | ["AC","CC","EC","Audit","Compensation","Executive"] | 2026 |
| Laura Hay | 63 | ["Executive Leadership","Insurance Industry Experience","Reinsurance Industry Experience","Claims","Human Capital Management","Sustainability","Risk Management","Legal/ Regulatory","Finance and Accounting","Corporate Governance","Business Operations","International","Investments","Mergers & Acquisitions"] | ["AC","Audit"] | 2026 | |
| Meryl Hartzband | Chairman of the Board | 71 | ["Executive Leadership","Insurance Industry Experience","Reinsurance Industry Experience","Claims","Human Capital Management","Sustainability","Risk Management","Legal/ Regulatory","Finance and Accounting","Corporate Governance","Business Operations","International","Mergers & Acquisitions","Marketing & Branding"] | ["AC","EC","TCC","Audit","Compensation","Nominating and Governance"] | 2026 |
| Roger M. Singer | 79 | ["Executive Leadership","Insurance Industry Experience","Reinsurance Industry Experience","Risk Management","Legal/ Regulatory","Finance and Accounting","Corporate Governance","Business Operations"] | ["AC","EC","IPC","Audit","Compensation","Risk Management"] | 2026 | |
| William F. Galtney, Jr. | Chairman of the Board | 73 | ["Executive Leadership","Insurance Industry Experience","Reinsurance Industry Experience","Claims","Risk Management","Legal/ Regulatory","Finance and Accounting","Corporate Governance","Business Operations","International","Investments","Mergers & Acquisitions"] | ["AC","CC","EC","Audit","Compensation","Executive"] | 2026 |
