Company: KNSL
Filing Date: 2025-03-28
Form Type: PRE 14A
Source: 0001669162-25-000016
Chunk: 26

Company: Kinsale Capital Group, Inc.
Filing Date: 2025-03-28
Form: PRE 14A
Chunk 26
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. Kronenberg        |     |                             | 447 |
| Robert Lippincott, III    |     |                             | 447 |
| James J. Ritchie          |     |                             | 447 |
| Frederick L. Russell, Jr. |     |                             | 447 |
| Gregory M. Share          |     |                             | 447 |

On January 1, 2025 each of our non-employee directors received 354 shares of restricted stock under the 2016 Incentive Plan, with a grant-date fair market value of $164,656. These awards vest on the first anniversary date following the grant date.

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#### Family Relationships
There are no family relationships among any of our directors or executive officers.

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### COMPENSATION DISCUSSION AND ANALYSIS

#### Overview
This Compensation Discussion and Analysis (“CD&A”) describes the Company’s executive compensation philosophies, objectives and programs, as well as the compensation-related actions taken in fiscal year 2024 for the following named executive officers (“NEOs”):

| Name                                                   |     | Background and Qualifications                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |
| Michael P. Kehoe                                       
 Chairman and Chief Executive Officer                   
 Age 58                                                 |     | Mr. 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 Chief Executive Officer and President 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 before that, 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.                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
| Brian D. Haney                                         
 President and Chief Operating Officer                  
 Age 55                                                 |     | Mr. Haney has served as our President and Chief Operating Officer since March 2024, and before that as our Executive Vice President and Chief Operating Officer. Previously, Mr. Haney served as our Senior Vice President and Chief Operating Officer from 2015 to 2020, and as our Chief Actuary from 2009 to