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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined 2025 pay Source
Meryl S. Golden Also a director
Chief Executive Officer, President and Director
66 Not stated Not stated $1,871,100
Randy L. Patten
Vice President, Chief Financial Officer and Treasurer
51 Not stated Not stated $1,045,980
David Fernandez
SVP, Chief Claims Officer
Title from the Form 3 dated Mar 5, 2026
59 Since 2023
3 years
Not stated Not reported
Sarah (Minlei) Chen
Senior Vice President, Chief Actuary and Head of Product Management, Kingstone Insurance Company
43 Not stated Not stated $838,430
Floyd R. Tupper Also a director
Secretary
71 Since 2015
11 years
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
6
serving now
Independent
5 of 5
stated in the proxy; 1 not stated
Average tenure
5.5 years
from year joined
CEO also chairs the board
No
Thomas Newgarden
Director Age On board Independent Committees Other public boards 2025 pay Source
Thomas Newgarden
58 2024
2 years
Independent
Risk Committee · Chair
None stated $235,500
Meryl S. Golden
66 2020
6 years
Not stated None stated None stated Paid as CEO
Floyd R. Tupper
71 2014
12 years
Independent
Audit Committee · Chair
None stated $128,000
William L. Yankus
66 2016
10 years
Independent None stated Jet.AI, Inc. $120,500
Manmohan Singh
53 2024
2 years
Independent
Investment and Capital Committee · Chair
None stated $110,500
Pranav Pasricha
52 2025
1 year
Independent
Nominating and Corporate Governance Committee · Chair
None stated $47,469

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 Jun 25, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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