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$CIA
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Company Executives

Officer Age In this role Joined 2025 pay Source
Jon Stenberg Also a director
Chief Executive Officer, President
60 Not stated Not stated $1,487,735
Jeffery P. Conklin
Chief Financial Officer, Treasurer and Chief Investment Officer
56 Not stated 2017 $849,673
Paula Guerrero
Chief Information Officer
61 Since 2025
1 year
Not stated Not reported
Seth Hoxworth
Chief Actuary
40 Since 2026
this year
2025 Not reported
Sheryl Kinlaw
Chief Legal Officer and Secretary
57 Since 2021
5 years
2020 $721,200
Bryon Matthew Lewis
Chief Operations Officer
Title from the Form 4 dated Aug 15, 2026
52 Not stated Not stated Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
9
serving now
Independent
5 of 6
stated in the proxy; 3 not stated
Average tenure
5.3 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
Jon Stenberg
60 2025
1 year
Not independent None stated None stated Paid as CEO
Peter M. Carlson
61 2025
1 year
Independent None stated White Mountains Insurance Group $96,875
Christopher W. Claus
65 2017
9 years
Independent
Investment Committee · Chair Compensation Committee
None stated $155,000
Cynthia H. Davis
60 2021
5 years
Independent
Nominating and Corporate Governance Committee · Chair
None stated $155,000
Michael Harwood
65 2025
1 year
Independent None stated None stated $16,188
Mary Taylor
60 2021
5 years
Independent
Audit Committee Nominating and Corporate Governance Committee Compensation Committee
None stated $145,000
Terry S. Maness Leaving at the meeting
Not stated 2011
15 years
Not stated
Audit Committee · Chair
None stated Not stated
Chip Davis Leaving at the meeting
Not stated Not stated Not stated None stated None stated Not stated
J. Keith Morgan Leaving at the meeting
Not stated Not stated Not stated None stated None stated $145,000
Nominated to join at the meeting
Not on the board yet; they join only if elected.

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 30, 2026 states there were none.

Read it in the proxy

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