RenaissanceRe appoints former Cleveland Fed President Loretta Mester to board; Gray retires

RENAISSANCERE HOLDINGS LTD

Brian Gray retired as director effective Nov 6, 2024 after 11 years; no disagreement with management.
Loretta Mester appointed as independent Class II director; former President & CEO of Cleveland Fed (2014-2024).
Mester joins Investment and Risk Management Committee; receives prorated $62,500 cash retainer and $165,000 in restricted stock.
Gray previously chaired Investment and Risk Management Committee; served since 2013.

item 5.02 item 9.01

Executive movements

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Departed

Brian G. J. Gray

Director

RNR · RENAISSANCERE HOLDINGS LTD

Effective: 2024-11-06
Successor: Loretta J. Mester
Filed: November 7, 2024, 6:59 PM ET

On November 6, 2024, Brian G. J. Gray, a member of the RenaissanceRe Holdings Ltd. (the “Company”) Board of Directors (the “Board”), announced his retirement from the Board effective November 6, 2024.

Appointed

Loretta J. Mester

Class II Director

RNR · RENAISSANCERE HOLDINGS LTD

Effective: 2024-11-06
Filed: November 7, 2024, 6:59 PM ET

the Board has appointed Loretta J. Mester as a Class II director, effective November 6, 2024, to serve until the Company’s 2027 Annual General Meeting of Shareholders, or until her earlier resignation or removal.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Brian G. J. Gray retired as Director at RENAISSANCERE HOLDINGS LTD.

Action: retired
Role: Director

Exact text from the filing

On November 6, 2024, Brian G. J. Gray, a member of the RenaissanceRe Holdings Ltd. (the “Company”) Board of Directors (the “Board”), announced his retirement from the Board effective November 6, 2024.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Loretta J. Mester was appointed as Class II Director at RENAISSANCERE HOLDINGS LTD.

Action: appointed
Role: Class II Director

Exact text from the filing

the Board has appointed Loretta J. Mester as a Class II director, effective November 6, 2024, to serve until the Company’s 2027 Annual General Meeting of Shareholders, or until her earlier resignation or removal.

View on SEC.gov

RENAISSANCERE HOLDINGS LTD filing history →

Source: SEC EDGAR

accession 0000913144-24-000118

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