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Chubb Ltd Board/Management Information 2024

Mar 15, 2024

29852_rns_2024-03-15_428a661b-3016-4e0b-a355-c3913fcb1323.zip

Board/Management Information

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

Current Report

Pursuant To Section 13 or 15 (d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): March 11, 2024

CHUBB LIMITED

(Exact name of registrant as specified in its charter)

Switzerland 1-11778 98-0091805
(State
or other jurisdiction of incorporation) (Commission File
Number) (I.R.S.
Employer Identification No.)

Baerengasse 32

CH- 8001 Zurich , Switzerland

(Address of principal executive offices)

Registrant’s telephone number, including area code: + 41 (0)43 456 76 00

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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions ( see General Instruction A.2. below):

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

| Title
of each class | Trading Symbol(s) | Name
of each exchange on which registered |
| --- | --- | --- |
| Common
Shares, par value CHF 0.50 per share | CB | New
York Stock Exchange |
| Guarantee of Chubb INA Holdings Inc. 0.30% Senior Notes due 2024 | CB/24A | New York Stock Exchange |
| Guarantee of Chubb INA Holdings Inc. 0.875% Senior Notes due 2027 | CB/27 | New York Stock Exchange |
| Guarantee of Chubb INA Holdings Inc. 1.55% Senior Notes due 2028 | CB/28 | New York Stock Exchange |
| Guarantee of Chubb INA Holdings Inc. 0.875% Senior Notes due 2029 | CB/29A | New York Stock Exchange |
| Guarantee of Chubb INA Holdings Inc. 1.40% Senior Notes due 2031 | CB/31 | New York Stock Exchange |
| Guarantee of Chubb INA Holdings Inc. 2.50% Senior Notes due 2038 | CB/38A | New York Stock Exchange |

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 240.12b-2).

Emerging growth company ¨

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b) On March 11, 2024, Kathy Bonanno, a member of the Board of Directors (the “Board”) of Chubb Limited (the “Company”), informed the Company of her decision not to stand for re-election to the Board at the Company’s 2024 Annual General Meeting (“Annual Meeting”). This decision was not the result of any disagreement with the Company. Ms. Bonanno is currently a member of the Audit Committee of the Board. She will remain on the Board and a member of the Audit Committee until the Annual Meeting, which is scheduled to occur in May 2024.

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

| CHUBB
LIMITED | |
| --- | --- |
| By: | /s/ Joseph F. Wayland |
| | Joseph F. Wayland |
| | General Counsel |

DATE: March 15, 2024

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