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Company Executives

$BOW Management Team

Mr. Matthew Botein

Independent Non-Executive Chairman of the Board

Age 52
Compensation -
Sex Male

Mr. Stephen Sills

President

Chief Executive Officer

Director

Age 76
Compensation $4.679M USD
Sex Male

Mr. Brad Mulcahey

Chief Financial Officer

Treasurer

Age 47
Compensation $932.5K USD
Sex Male

Mr. David Newman

Chief Underwriting Officer

Age 70
Compensation $1.370M USD
Sex Male

Board of Directors

From the proxy statement filed Mar 16, 2026
Directors
11
serving now
Independent
6 of 6
stated in the proxy; 5 not stated
Average tenure
2.3 years
from year joined
CEO also chairs the board
No
Matthew Botein
Director Age On board Independent Committees Other public boards 2025 pay Source
Zhak Cohen
41 2024
2 years
 Not stated None stated None stated Not stated
David Foy
59 2024
2 years
 Independent
Audit Committee · Chair
None stated $210,760
David Holman
65 2024
2 years
 Independent None stated None stated $155,336
Price Lowenstein
66 2025
1 year
 Independent None stated None stated $80,000
Tom Baker
67 2024
2 years
 Independent None stated None stated $160,760
Matthew Botein
Board chair
 52 Not stated Not stated None stated James River Group Holdings, Ltd. Not stated
Angela Brock-Kyle
66 2024
2 years
 Independent None stated None stated $161,520
Fabian J. Fondriest
64 2024
2 years
 Not stated None stated None stated $161,520
Ava Schnidman
74 2024
2 years
 Independent None stated None stated Not stated
Stephen Sills
CEO
 77 2020
6 years
 Not stated None stated None stated Paid as CEO
Troy Van Beek
43 2024
2 years
 Not stated None stated None stated Not stated

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.

Related-party transactions

No related-party transactions disclosed

The proxy filed Mar 16, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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