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Ricardo Anzaldua

Executive Vice President and General Counsel at EVEREST GROUP
Executive

About Ricardo Anzaldua

Ricardo Anzaldua, 71, is Executive Vice President and General Counsel of Everest Group (EG), serving since June 2023; he holds an A.B. from Brown University and a J.D. from Harvard Law School . During his tenure, Everest delivered 2024 gross written premium (GWP) of $18.2B (+9.1% YoY), net operating income of $1.3B, net income of $1.4B, and a 2024 TSR of 9.2% (Everest defines TSR as annual growth in book value per share plus dividends) . In 2023, Everest posted record results with GWP of $16.6B (+19.2% YoY), net operating income of $2.8B, after-tax operating ROE of 23.1%, and TSR of 26.5% .

Past Roles

OrganizationRoleYearsStrategic impact
Freddie MacEVP, General Counsel & Corporate Secretary2019–2021Led enterprise legal, corporate secretarial and board governance functions .
MetLife, Inc.EVP & General CounselNot disclosedOversaw global legal operations, compliance, and government relations .
The HartfordGeneral Counsel, Property-Casualty DivisionNot disclosedLed P&C division’s legal function .
Cleary Gottlieb Steen & Hamilton LLPPartner; Chair, Diversity CommitteeNot disclosedCorporate legal practice leadership and diversity governance .

External Roles

None disclosed in EG filings for this period .

Fixed Compensation

Metric20232024
Base Salary ($)$680,000 $680,000
Target Bonus (% of Base)140% 140%
Target Bonus ($)$952,000 $952,000
Plan Maximum Bonus ($)$1,360,000 $1,360,000
Actual Bonus Paid ($)Not disclosed$682,493

Notes:

  • 2024 bonus outcomes reflected Company Adjusted Net Operating Income ROE of 8.7%, resulting in below-target payouts for applicable NEOs including Anzaldua .
  • For 2024, the Executive Incentive Plan used Company financial performance (Adjusted Net Operating Income ROE) weighted 60% and individual performance weighted 40% .

Performance Compensation

Annual Incentive (2024)

MetricWeightingTargetActualPayout impact
Adjusted Net Operating Income ROE60% Operating plan ROE target (not disclosed) 8.7% Below target; contributed to $682,493 bonus
Individual goals40% N/AN/AContributed to overall outcome

Long-Term Incentives and Structure

  • 2024 RSUs: $777,095 grant-date fair value .
  • 2024 PSUs (target): $383,190 .
  • Vesting: Time-vested RS awards granted in 2024 and later vest in equal annual installments over three years; awards prior to 2024 vest 20% per year over five years .
  • The company does not currently grant stock options; LTI is delivered via RS and PSUs .

2024 PSU Performance Design

PSU MetricWeightTarget/ThresholdsMeasurement Window
Net Operating Income ROE50% Target 17.0%; 0% payout <8.0%; 25% at 8.0%; 100% at 17.0%; 175% ≥25.0% FY2024; one-third of award tranche
TSR (absolute)25% Target 17.0%; 0% payout <8.0%; 25% at 8.0%; 100% at 17.0%; 175% ≥25.0% FY2024; one-third of award tranche
Relative TSR vs peers25% Median target; 0% <25th percentile; 25% at 25th; 100% at median; 175% ≥75th 2024–2026 cumulative

Equity Ownership & Alignment

ItemDetail
Total beneficial ownership3,714 shares (as of Mar 17, 2025) .
Vested vs unvestedIncludes 2,982 restricted (unvested) shares; remaining balance reflects other holdings .
Ownership as % of outstandingLess than 1% (reported as “—%” in proxy table) .
Options (exercisable/unexercisable)None disclosed; company does not currently grant stock options .
Hedging/pledgingProhibited by company policy .
Stock ownership guidelines3x base salary for NEOs (six times for CEO) .
Compliance statusNot disclosed.

Employment Terms

CategoryKey terms
Employment agreementAmended and Restated effective Apr 22, 2024; indefinite term; role EVP & General Counsel; base salary $680,000; target bonus 140% of base; target stock award 160% of base (subject to adjustment) .
Start dateJoined June 12, 2023 .
Severance (no CIC): termination without cause or resignation for good reasonCash severance $2,042,493; unvested RS continue to vest for 12 months (value shown $254,084); PSUs for performance achieved to date ($31,947); benefits continuation ~$30,530; total incremental value $2,359,054 (as of 12/31/2024 scenario) .
Change-in-control plan (CIC)Double-trigger: if terminated without due cause or for good reason within 2 years post-change, immediate vesting of RS; options (if any) vest and remain exercisable for 3 months; PSUs governed by PSU award agreements; cash payment equals average salary+bonus over prior 3 years multiplied by factor (2.0x for Anzaldua in 2024); 2 years medical/dental; special retirement benefits; “Best Net” 280G cutback applied; no excise tax gross-ups .
CIC illustrative payout (12/31/2024 scenario)Cash $2,292,309; RS $762,253; PSUs $313,579; benefits $43,000; total incremental value $3,411,141 .
ClawbackUpdated effective Dec 1, 2023 to comply with SEC/NYSE; recovers incentive-based comp on restatements and for material willful misconduct; applies to current/former Section 16 officers .
Non-compete/other covenantsNon-compete provisions apply under employment agreements (specific durations not disclosed) .

Compensation Practices, Peer Group, and Say-on-Pay

  • Practices: No change-in-control agreement separate for CEO; double-trigger CIC; no excise tax gross-ups; prohibition on hedging/pledging; stock ownership guidelines for executives; PSUs used in LTI .
  • Compensation peer group (examples): AIG, Arch Capital, Axis Capital, Chubb, Cincinnati Financial, CNA Financial, Hanover Insurance, Markel, RenaissanceRe, W.R. Berkley .
  • Say-on-Pay support: 93% approval at 2025 AGM for 2024 compensation; prior year 94.17% approval at 2024 AGM for 2023 compensation .

Investment Implications

  • Pay-for-performance alignment: Anzaldua’s incentives are meaningfully at-risk via PSUs tied to Net Operating Income ROE, absolute TSR, and relative TSR, with a 175% cap and multi-year performance periods—supporting long-term alignment with TSR and profitability objectives .
  • Retention dynamics: Standard severance (2x base) outside CIC and 2.0x average salary+bonus under CIC with double-trigger and equity acceleration provide competitive, not excessive, protection; clawback and hedging/pledging prohibitions strengthen governance .
  • Potential selling pressure: 2,982 unvested RSs will vest over a three-year schedule (for 2024+ grants), which could create episodic liquidity events; absence of disclosed options reduces additional overhang .
  • Ownership alignment: Absolute share ownership is modest (<1%), but executive ownership guidelines (3x salary) and ongoing RS/PSU awards drive continuing exposure to equity outcomes .
  • Governance and shareholder support: Strong recent Say-on-Pay outcomes (93%/94.17%) and absence of golden parachute tax gross-ups or single-trigger CIC reduce governance risk signals .