Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On May 25, 2022, the Board of Directors (the "Board") of Reinsurance Group of
America, Incorporated (the "Company") appointed Khanh T. Tran to the Board,
effective as of July 1, 2022. Mr. Tran will serve for a term of office ending at
the Company's 2023 annual meeting of shareholders, or until his successor is
duly elected and qualified. As of July 1, 2022, the addition of Mr. Tran
increases the size of the Board to twelve directors.
Mr. Tran, 65, retired as President and Chief Executive Officer of Aviation
Capital Group LLC. Prior to that role, he held various executive positions
during his 25 years with Pacific Life,, including president, chief investment
officer, chief financial officer and treasurer. Mr. Tran has previously served
on nine corporate boards, including CIT Group, Inc.; Aviation Capital Group LLC;
Pacific Life Insurance Company; and Scottish Re, among others.
The Company is not aware of any transactions, proposed transactions, or series
of either to which the Company or any of its subsidiaries was or is to be a
participant since January 1, 2021, in which the amount involved exceeds $120,000
and in which Mr. Tran had, or will have, a direct or indirect material interest.
There are no arrangements or understandings between Mr. Tran and any other
person pursuant to which he was elected as a director. Mr. Tran will participate
in the non-employee director compensation arrangements established by the
Company for non-employee directors, as described under "Board of
Directors-Director Compensation" in the Company's proxy statement dated April 7,
2022 for its annual meeting of shareholders. The Board has appointed Mr. Tran to
serve on the Audit Committee, Investment Committee and Risk Committee of the
Board.
Item 7.01 Regulation FD Disclosure.
The Company issued a press release (the "Press Release") announcing the
appointment of Mr. Tran to the Board, a copy of which is furnished with this
report as Exhibit 99.1. The information set forth in this Item 7.01, including
the Press Release, is being furnished and shall not be deemed to be "filed", as
described in Instruction B.2 of Form 8-K.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits.
Exhibit
No. Exhibit
99.1 Press Release of Reinsurance Group of America, Incorporated dated
May 31, 2022
104 Cover page interactive data file (formatted as inline XBRL).
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REINSURANCE GROUP OF AMERICA, INCORPORATED 
