Company: KNSL
Filing Date: 2025-04-07
Form Type: DEF 14A
Source: 0001669162-25-000021
Chunk: 24

Company: Kinsale Capital Group, Inc.
Filing Date: 2025-04-07
Form: DEF 14A
Chunk 24
---
 Code of Business Conduct and Ethics of violations of the Code of Business Conduct and Ethics; and accountability for adherence to the Code of Business Conduct and Ethics.

Our Code of Business Conduct and Ethics is available at http://ir.kinsalecapitalgroup.com. Any amendments to the Code of Business Conduct and Ethics will be disclosed on our website.

#### Director Compensation
During 2024, non-employee directors, or their designees, received an annual retainer in the amount of $105,000 for their service on the Board. The Lead Independent Director, the Chair of the Audit Committee, the Chair of the CNCG Committee, and the Chair of the Investment Committee received additional annual retainers of $60,000, $35,000, $25,000 and $25,000, respectively, for their service in those capacities. Directors do not receive any fees for attending board or committee meetings. We also reimburse all directors (including employee directors) for reasonable out-of-pocket expenses they incur in connection with their service as directors. Directors who are also our employees receive no compensation for serving as directors. Effective in 2025, non-employee directors’ annual retainer was increased to $110,000 and additional annual retainers for the Lead Independent Director, the Chair of the Audit Committee, the Chair of the CNCG Committee, and the Chair of the Investment Committee were increased to $75,000, $40,000, $30,000 and $30,000, respectively.

<div align='center'>17</div>

The following table sets forth information concerning compensation earned by our non-employee directors for the year ended December 31, 2024:

| Name                      |     | Fees Earned or Paid in Cash ($) |         |     | Stock Awards(1)($) |         |     | Total ($) |         |
| Steven J. Bensinger       |     |                                 | 140,000 |     |                    | 149,705 |     |           | 289,705 |
| Teresa P. Chia            |     |                                 | 105,000 |     |                    | 149,705 |     |           | 254,705 |
| Mary Jane B. Fortin(2)    |     |                                 |  26,250 |     |                    |       — |     |           |  26,250 |
| Robert V. Hatcher, III    |     |                                 | 105,000 |     |                    | 149,705 |     |