Company: AXS-PE
Filing Date: 2025-04-03
Form Type: DEF 14A
Source: 0001214816-25-000088
Chunk: 17

Company: AXIS CAPITAL HOLDINGS LTD
Filing Date: 2025-04-03
Form: DEF 14A
Chunk 17
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 ü           |
| Lizabeth Zlatkus     |     |     p |     |                                |     |                                                            |     |       l |     |      |     |         l |     | ü           |
| 2024 Meetings        |     |     9 |     |                              6 |     |                                                          5 |     |       4 |     |    4 |     |         0 |     |             |

p Chair l Member

| 22 |     | AXIS 2025 Proxy Statement |

| Corporate Governance |

|                               |     |                                                                            |     | The Audit Committee has general responsibility for the oversight of the integrity of our financial statements, our compliance with legal and regulatory requirements, our independent auditor’s qualifications, and independence and the performance of our internal audit function and independent auditors.                                                                                                                                                                                                                                                                                                                                                                    
 The Audit Committee appoints, retains, and determines the compensation for our independent auditors, pre-approves the fees and services of the independent auditors, and reviews the scope and results of their audit. The Audit Committee has been established in accordance with Rule 10A-3 of the Exchange Act. Each member of the Audit Committee is a non-management director and is independent based on the listing standards of the NYSE and our Corporate Governance Guidelines. Our Board has determined that each of Mr. Smith and Theis and Ms. Yastine and Zlatkus qualify as an audit committee financial expert pursuant to the rules and regulations of the SEC. |
|                               |     | Audit Committee                                                            |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
|                               |     | Members:Lizabeth Zlatkus (Chair), Henry Smith, Axel Theis, Barbara Yastine |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
| Number of Meetings in 2024: 9 |     |                                                                            |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |

|                                                                      |     | The Human Capital and Compensation Committee recommends compensation for our Chief Executive Officer to the Board, and it approves compensation to certain other executives in light of our established corporate performance goals and reviews and approves overall officer, management and employee compensation policies, incentive compensation plans, equity-based plans, and director compensation.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 
 In addition, the Human Capital and Compensation Committee has primary oversight of the Company's human capital management efforts, including human rights, talent development, retention, and employee engagement (as delegated by the Corporate Governance, Nominating, and Social Responsibility Committee). Each member of this Committee is independent as defined in the listing standards