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ACE > SEC Filings for ACE > Form 8-K on 3-Feb-2014All Recent SEC Filings

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Form 8-K for ACE LTD


Change in Directors or Principal Officers

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

(b) Thomas J. Neff and Robert Ripp, members of the Board of Directors of ACE Limited (the "Company"), notified the Company on January 30, 2014 of their determination to not stand for re-election to the Board at the Company's 2014 Annual General Meeting. Mr. Neff has served the Company as a director since 1997 and is a member of the Company's Compensation Committee and is also Chairman of the Nominating and Governance Committee. Mr. Ripp has been a director since 1991 and is a member of the Audit Committee. In 2012, Mr. Neff reached the Board retirement age as contemplated by the Company's Corporate Governance Guidelines, but at the request of the independent members of the Board he graciously agreed to remain in his roles as director and Chairman of the Nominating and Governance Committee for a two-year term, which ends as of the Annual Meeting.

The decisions for both directors were not the result of any disagreement with the Company. The Company is grateful for their service. Mr. Neff and Mr. Ripp will both remain on the Board and maintain their respective Committee memberships until the Annual Meeting, which is scheduled to occur in May 2014.

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