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$AXS
$102.46 -$0.17 (0.17%) Close

Company Executives

$AXS Management Team

Mr. Daniel Draper

Chief Underwriting Officer

Age 45
Compensation $2.558M USD
Sex Male

Mr. Henry Smith

Independent Chairman of the Board

Age 76
Compensation $473.3K USD
Sex Male

Mr. Vincent Tizzio

President

Chief Executive Officer

Director

Age 58
Compensation $7.922M USD
Sex Male

Mr. Peter Vogt

Chief Financial Officer

Age 61
Compensation $3.481M USD
Sex Male

Mr. Conrad Brooks

Chief Administrative Officer and Legal Officer

Age 63
Compensation $2.832M USD
Sex Male

Mr. David Phillips

Chief Investment Officer

Age 56
Compensation $2.707M USD
Sex Male

Mr. Cliff Gallant

Head of Investor Relations

Age -
Compensation -
Sex Male
Directors
11
serving now
Independent
10 of 11
stated in the proxy
Average tenure
8.8 years
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards 2025 pay Source
W. Marston Becker
73 2020
6 years
Independent
Executive Committee · Chair Corporate Governance, Nominating, and Sustainability Committee Human Capital and Compensation Committee
MVB Financial Corp. $419,951
Michael Millegan
67 2021
5 years
Independent
Human Capital and Compensation Committee · Chair Finance Committee
Portland General Electric Company $284,917
Lizabeth Zlatkus
67 2019
7 years
Independent
Audit Committee Finance Committee Executive Committee
Brighthouse Financial, Pathward Financial, Inc. $309,883
Charles Davis
77 2001
25 years
Independent
Finance Committee Risk Committee Executive Committee
Beta Technologies, The Progressive Corporation $269,940
Anne Melissa Dowling
67 2020
6 years
Independent
Finance Committee · Chair Risk Committee
None stated $284,917
Stanley Galanski
67 2024
2 years
Independent
Finance Committee Risk Committee
None stated $269,917
Elanor Hardwick
53 2018
8 years
Independent
Corporate Governance, Nominating, and Sustainability Committee · Chair Human Capital and Compensation Committee
None stated $558,655
Henry Smith
77 2004
22 years
Independent
Executive Committee Audit Committee Corporate Governance, Nominating, and Sustainability Committee
None stated $324,951
Axel Theis
68 2021
5 years
Independent
Risk Committee · Chair Audit Committee
None stated $568,655
Vincent Tizzio
59 2023
3 years
Not independent
Executive Committee
None stated Paid as CEO
Barbara Yastine
66 2018
8 years
Independent
Audit Committee · Chair Finance Committee
Primerica, Inc., Zions Bancorporation, Alkami Technology, Inc. $274,917

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

8 disclosed in the proxy filed Apr 2, 2026
Son of Stanley Galanski
son of Mr. Galanski, a director who joined the Board in January 2024
Approximately $941,000
2025

Son employed by a Company affiliate in a non-executive officer position; received total annual compensation

With a Company affiliate Open in proxy
Stone Point
private equity firm; Charles Davis is its Chairman and Co-Chief Executive Officer
$1 million
2025

Company engaged SKY Harbor, a portfolio company of Stone Point-managed funds, to manage high yield debt portfolios; fees paid

With SKY Harbor Capital Management, LLC Open in proxy
Stone Point
private equity firm; Charles Davis is its Chairman and Co-Chief Executive Officer
$2 million

Company investment in fund whose manager is an indirect subsidiary of Pantheon, of which Stone Point-managed funds own approximately 14.5%

With Freedom Consumer Credit Fund, LLC Series B Open in proxy
Stone Point
private equity firm; Charles Davis is its Chairman and Co-Chief Executive Officer
$79 million

Company investment in Stone Point's private equity fund Trident VIII

With Trident VIII L.P. Open in proxy
Stone Point
private equity firm; Charles Davis is its Chairman and Co-Chief Executive Officer
$2 million
2025

Fees paid and accrued to Stone Point in connection with Company's investment in Trident VIII

With Trident VIII L.P. Open in proxy
Stone Point
private equity firm; Charles Davis is its Chairman and Co-Chief Executive Officer
$25 million

Company co-investments alongside Trident VIII

Stone Point
private equity firm; Charles Davis is its Chairman and Co-Chief Executive Officer
$53 million

Company investment in Stone Point's private equity fund Trident IX

With Trident IX L.P. Open in proxy
Stone Point
private equity firm; Charles Davis is its Chairman and Co-Chief Executive Officer
$2 million
2025

Fees paid to Stone Point in relation to Trident IX

With Trident IX L.P. Open in proxy

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