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$GBLI
$24.25 -$1.21 (4.75%) Close

Company Executives

$GBLI Management Team

Mr. Saul Fox

Non-Executive Chairman of the Board

Age 71
Compensation $714.3K USD
Sex Male

Mr. Alan Hirst

Chief Information Officer

Age 53
Compensation $1.070M USD
Sex Male

Mr. William Balderston V

Senior Vice President of InsurTech

Chief Marketing Officer

Age 43
Compensation $900.4K USD
Sex Male

Mr. Joseph Brown

Chief Executive Officer

Director

Age 76
Compensation $4.120M USD
Sex Male

Mr. Brian Riley

Chief Financial Officer

Age 55
Compensation $1.015M USD
Sex Male

Mr. Stanley Lam

Senior Vice President - Penn-America

Age 58
Compensation $963.5K USD
Sex Male

Mr. Praveen Reddy

President and Chief Executive Officer of Penn-America Underwriters

LLC

Age -
Compensation -
Sex Male

Board of Directors

From the proxy statement filed Apr 29, 2026
Directors
7
serving now
Independent
4 of 4
stated in the proxy; 3 not stated
Average tenure
6.0 years
from year joined
CEO also chairs the board
No
Saul A. Fox
Director Age On board Independent Committees Other public boards 2025 pay Source
Seth J. Gersch
78 2008
18 years
 Independent
Audit · Chair
None stated $634,948
Saul A. Fox
Board chair
 72 Not stated Not stated
Executive · Chair
None stated $812,858
Joseph W. Brown
CEO
 77 2015
11 years
 Not stated None stated None stated Paid as CEO
Fred E. Karlinsky
59 2023
3 years
 Independent
Acquisition
None stated $557,749
Bruce R. Lederman
83 2025
1 year
 Independent
Enterprise Risk Management · Chair
None stated $445,297
Thomas M. McGeehan
68 2024
2 years
 Not stated None stated None stated $686,222
Jason C. Murgio
50 2025
1 year
 Independent
Acquisition
None stated $263,583

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

5 disclosed in the proxy filed Apr 29, 2026
Fox Paine & Company, LLC
Fox Paine Entities beneficially own approximately 83% of the voting power of Global Indemnity
$3.2 million
twelve-month period beginning September 5, 2024

Management Agreement under which the Company pays an annual service fee for financial and strategic consulting and advisory services

With the Company Open in proxy
Fox Paine & Company, LLC
Fox Paine Entities beneficially own approximately 83% of the voting power of Global Indemnity
Grant date fair value of $11.0 million and additional consideration of $0.2 million in cash
2025

Issuance of 550,000 class A-2 common shares for services in connection with the internal corporate reorganization, plus cash consideration

With the Company Open in proxy
Fox Paine & Company, LLC
Fox Paine Entities beneficially own approximately 83% of the voting power of Global Indemnity
Amount not stated
September 17, 2017

Confidentiality agreement under which Fox Paine & Company, LLC keeps the Company's proprietary information confidential

With the Company Open in proxy
Wyncote LLC
affiliate of Fox Paine & Company, LLC
$4,000,000
2020

Purchase of Series A Cumulative Fixed Rate Preferred Interests (later Series A Preferred Shares, transferred to Fox Paine & Company, LLC on January 14, 2025)

With the Company Open in proxy
Jason Murgio
director since June 2025; Principal and Chief Executive Officer of Merger & Acquisition Services, Inc.
Approximately $350,000
January 2025

Payment for advisory services in connection with the internal corporate reorganization

With Merger & Acquisition Capital Services, LLC Open in proxy

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