Company: KNSL
Filing Date: 2025-03-28
Form Type: PRE 14A
Source: 0001669162-25-000016
Chunk: 17

Company: Kinsale Capital Group, Inc.
Filing Date: 2025-03-28
Form: PRE 14A
Chunk 17
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                             |     | ✓                                   |     | ✓                             |     | ✓                    |     | ✓               |
| Steven J. Bensinger       |     | ✓                             |     | ✓                                   |     | ✓                             |     | ✓                    |     | ✓               |
| Teresa P. Chia            |     | ✓                             |     | ✓                                   |     | ✓                             |     | ✓                    |     |                 |
| Mary Jane B. Fortin       |     | ✓                             |     |                                     |     | ✓                             |     | ✓                    |     | ✓               |
| Robert V. Hatcher, III    |     | ✓                             |     | ✓                                   |     |                               |     | ✓                    |     | ✓               |
| Anne C. Kronenberg        |     | ✓                             |     |                                     |     | ✓                             |     | ✓                    |     | ✓               |
| Robert Lippincott, III    |     | ✓                             |     | ✓                                   |     | ✓                             |     | ✓                    |     | ✓               |
| Frederick L. Russell, Jr. |     | ✓                             |     |                                     |     | ✓                             |     | ✓                    |     |                 |
| Gregory M. Share          |     | ✓                             |     | ✓                                   |     | ✓                             |     | ✓                    |     |                 |

<div align='center'>THE BOARD UNANIMOUSLY RECOMMENDS A VOTE “FOR” ALL NOMINEES TO SERVE AS DIRECTORS.

11</div>

### BOARD OF DIRECTORS AND CORPORATE GOVERNANCE

#### Board of Directors
The Board currently consists of ten directors. At the Annual Meeting, nominated directors will be elected to a one-year term until the next annual meeting of stockholders.

#### Board Leadership Structure
Our By-Laws provide flexibility to the Board in choosing a Chair of the Board and a Chief Executive Officer (“CEO”) by providing that such offices may be held by different people or the same person, as determined by the Board. This flexibility allows the Board to determine whether it is in the best interests of the Company and our stockholders to combine the roles of CEO and Chair of the Board in the same person. Our Corporate Governance Guidelines provide for the position of Lead Independent Director when the Chair of the Board is not an independent director as defined under “Director Independence.”

During 2023, the Board evaluated its current leadership structure and determined that a combined role of Chairman and CEO,