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 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.