$KNSL

$360.66 -$9.22 (2.49%) Close

$KNSL Overview Financial Statements SEC Filings Executives News Red Flags Capital Raising Ownership Insider Transactions Congressional Trades

Company Executives

$KNSL Management Team

Mr. Michael Kehoe

Chairman of the Board

President

Chief Executive Officer

Age 58

Compensation $6.774M USD

Sex Male

Mr. Bryan Petrucelli

Chief Financial Officer

Executive Vice President

Treasurer

Age 59

Compensation $2.949M USD

Sex Male

Ms. Diane Schnupp

Executive Vice President

Chief Information Officer

Age 58

Compensation $2.273M USD

Sex Female

Mr. Mark Beachy

Executive Vice President

Chief Claims Officer

Age 57

Compensation $2.273M USD

Sex Male

Mr. Stuart Winston

Executive Vice President

Chief Underwriting Officer

Age -

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Michael Kehoe Chairman of the Board President Chief Executive Officer	58	$6.774M USD	Male
Mr. Bryan Petrucelli Chief Financial Officer Executive Vice President Treasurer	59	$2.949M USD	Male
Ms. Diane Schnupp Executive Vice President Chief Information Officer	58	$2.273M USD	Female
Mr. Mark Beachy Executive Vice President Chief Claims Officer	57	$2.273M USD	Male
Mr. Stuart Winston Executive Vice President Chief Underwriting Officer	-	-	Male

Board of Directors

From the proxy statement filed Apr 9, 2026

Directors

serving now

Independent

7 of 9

stated in the proxy; 1 not stated

Average tenure

8.3 years

from year joined

CEO also chairs the board

Yes

Michael P. Kehoe

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Michael P. Kehoe Board chair, CEO	59	2009 17 years	Not independent	Investment Committee	None stated	Paid as CEO
Steven J. Bensinger	71	2015 11 years	Independent	Audit Committee · Chair	None stated	$314,656
Teresa P. Chia	44	2021 5 years	Independent	Audit Committee	None stated	$274,656
Mary Jane B. Fortin	61	2024 2 years	Independent	Audit Committee	None stated	$274,656
Brian D. Haney	56	2025 1 year	Not independent	None stated	None stated	Not stated
Robert V. Hatcher, III	69	2021 5 years	Independent	CNCG Committee	None stated	$274,656
Anne C. Kronenberg	66	2017 9 years	Independent	Investment Committee · Chair	None stated	$304,656
Robert Lippincott, III Lead independent director	79	2010 16 years	Independent	CNCG Committee	None stated	$349,656
Gregory M. Share	52	2017 9 years	Independent	CNCG Committee · Chair	None stated	$304,656
Russell Leaving at the meeting	Not stated	Not stated	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.

2 disclosed in the proxy filed Apr 9, 2026

BlackRock, Inc.

beneficially owns more than 5% of the Company's common stock

Approximately $2.9 million

2025

BlackRock provides investment management services to the Company on an arm's length basis; the Company incurred fees.

With the Company Open in proxy

Mr. Haney

former President and Chief Operating Officer, retired effective March 2, 2026

An annual consulting fee of $500,000

2026

Senior Advisor Memorandum of Understanding under which Mr. Haney provides advisory and consulting services, primarily investor relations, for a one-year term at an annual consulting fee plus expense reimbursement.

With the Company Open in proxy

Comments

Company Executives

$KNSL Management Team

Mr. Michael Kehoe

Mr. Bryan Petrucelli

Ms. Diane Schnupp

Mr. Mark Beachy

Mr. Stuart Winston

Board of Directors

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