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$BWIN
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Company Executives

$BWIN Management Team

Mr. Bradford Hale

Chief Financial Officer

Age 44
Compensation $2.815M USD
Sex Male

Ms. Corbyn Lichon

Chief Accounting Officer

Age 33
Compensation $835.3K USD
Sex Female

Mr. Lowry Baldwin

Non-Executive Chairman of the Board

Age 66
Compensation $793.8K USD
Sex Male

Mr. Daniel Galbraith

President

The Baldwin Group and Chief Executive Officer - Retail Brokerage Operations

Age 43
Compensation $3.585M USD
Sex Male

Mr. James Roche

President

The Baldwin Group and Chief Executive Officer - Underwriting

Capacity & Technology Operations

Age 48
Compensation $2.793M USD
Sex Male

Mr. Trevor Baldwin

Chief Executive Officer

Director

Age 39
Compensation $5.707M USD
Sex Male

Mr. Seth Cohen

General Counsel

Corporate Secretary

Age 47
Compensation $1.376M USD
Sex Male
Directors
11
serving now
Independent
8 of 11
stated in the proxy
Average tenure
4.8 years
from year joined
CEO also chairs the board
No
Lowry Baldwin
Director Age On board Independent Committees Other public boards 2025 pay Source
Lowry Baldwin
67 2019
7 years
Not independent None stated None stated $689,585
Sathish Muthukrishnan
52 2023
3 years
Independent None stated None stated $223,587
Sunita Parasuraman
53 2022
4 years
Independent None stated IREN Limited $208,587
Ellyn Shook
62 2022
4 years
Independent None stated Sandisk Corporation $223,587
Trevor Baldwin
40 2019
7 years
Not independent None stated None stated Paid as CEO
Jay Cohen
60 2021
5 years
Independent None stated None stated $208,587
Barbara Matas
66 2020
6 years
Independent None stated MidCap Financial Investment Corporation $228,587
Joseph Kadow
69 2020
6 years
Independent None stated None stated $223,587
Paul Sparks
64 2026
0 years
Not independent None stated None stated Not stated
Chris Sullivan
78 2019
7 years
Independent None stated None stated $233,587
Myron Williams
66 2022
4 years
Independent None stated None stated $208,587

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.

No related-party transactions disclosed

The proxy filed Apr 22, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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