Company: KNSL
Filing Date: 2025-04-07
Form Type: DEF 14A
Source: 0001669162-25-000021
Chunk: 12

Company: Kinsale Capital Group, Inc.
Filing Date: 2025-04-07
Form: DEF 14A
Chunk 12
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     |  60 |     |           2024 |     | Audit                |     |                       $172,310 |
| Robert V. Hatcher, III    |     | Director                                          |     |  68 |     |           2021 |     | CNCG                 |     |                       $869,822 |
| Anne C. Kronenberg        |     | Director                                          |     |  65 |     |           2017 |     | Chair of Investment  |     |                     $4,085,293 |
| Robert Lippincott, III    |     | Lead Independent Director                         |     |  78 |     |           2010 |     | CNCG                 |     |                     $3,972,854 |
| Frederick L. Russell, Jr. |     | Director                                          |     |  65 |     |           2010 |     | Investment           |     |                    $13,807,637 |
| Gregory M. Share          |     | Director                                          |     |  51 |     |           2017 |     | Chair of CNCG        |     |                    $15,760,478 |

(1) Indicates the total market value of common shares, restricted stock and stock options held by a director based on the closing price of our

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common stock on March 27, 2025.

The following is additional information about each of the nominees as of the date of this Proxy Statement.

Michael P. Kehoe has served as our Chairman of the Board and Chief Executive Officer since March 2024. Prior to becoming Chairman of the Board, Mr. Kehoe served as President and Chief Executive Officer from June 2009 to March 2024. From 2002 to 2008, Mr. Kehoe was the President and Chief Executive Officer at James River Insurance Company and previously served in various senior positions at Colony Insurance Company from 1994 to 2002, finishing as Vice President of Brokerage Underwriting. Mr. Kehoe earned a B.A. in Economics from Hampden-Sydney College and a J.D. from the University of Richmond School of Law.

We believe Mr. Kehoe’s qualifications to serve on the Board include his over 30 years of underwriting, claims and executive experience in the property & casualty industry.

Steven J. Bensinger has served as one of our directors since July 2015. Mr. Bens