Company: KNSL
Filing Date: 2025-10-23
Form Type: 8-K
Source: 0001669162-25-000057
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Company: Kinsale Capital Group, Inc.
Filing Date: 2025-10-23
Form: 8-K
Item: Item 5.02
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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.

On October 17, 2025, Brian D. Haney, President and Chief Operating Officer of Kinsale Capital Group, Inc. (the “ Company”), notified the Company of his intent to retire from the Company, effective March 2, 2026.

On October 23, 2025, the Company announced that the Board of Directors (the “ Board”) of the Company elected Mr. Haney to the Board, effective October 23, 2025. The Board increased the size of the Board from nine to ten members in connection with Mr. Haney’s election to the Board.

Mr. Haney will serve until his successor is duly elected and qualified or until his death, resignation or removal, whichever is earliest to occur. Mr. Haney will stand for re-election at the Company’s next annual meeting of stockholders to be held in 2026.

There is no arrangement or understanding between Mr. Haney and any other persons pursuant to which he was selected as a director.

On October 23, 2025, in connection with Mr. Haney’s announced retirement, the Company announced that Michael P. Kehoe, will assume the additional title of President, effective March 2, 2026.

Mr. Kehoe currently serves as Chairman of the Board and Chief Executive Officer of the Company and has served as Chief Executive Officer and President of the Company since 2009. Mr. Kehoe has no family relationships with any other director or officer of the Company and no direct or indirect material interest in any transaction requiring disclosure under Item 404(a) of Regulation S-K.

Item 8.01 Other Events.