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Kinsale Capital Group Inc (KNSL.OQ)

KNSL.OQ on NASDAQ Stock Exchange Global Select Market

63.12USD
21 Sep 2018
Change (% chg)

$1.61 (+2.62%)
Prev Close
$61.51
Open
$61.44
Day's High
$63.21
Day's Low
$61.03
Volume
117,634
Avg. Vol
32,082
52-wk High
$63.21
52-wk Low
$39.46

Summary

Name Age Since Current Position

Robert Lippincott

71 2015 Independent Chairman of the Board

Michael Kehoe

51 2009 President, Chief Executive Officer, Director

Bryan Petrucelli

52 2017 Chief Financial Officer, Senior Vice President, Treasurer

Brian Haney

48 2015 Chief Operating Officer, Senior Vice President

William Kenney

66 2009 Senior Vice President, Chief Information Officer

Ann Marson

60 2009 Senior Vice President and Chief Claims Officer

Anne Kronenberg

58 2017 Director

Gregory Share

41 2017 Director

Steven Bensinger

63 2015 Independent Director

James Ritchie

63 2013 Independent Director

Frederick Russell

58 2010 Independent Director

Biographies

Name Description

Robert Lippincott

Mr. Robert Lippincott is Independent Chairman of the Board of the Kinsale Capital Group, Inc. Mr. Lippincott is the President of Lippincott Consulting, LLC. From November 2005 to September 2006, Mr. Lippincott was the Interim Chief Executive Officer of Quanta Capital Holdings Inc., and before that worked at Towers Perrin Re as Executive Vice President. Prior to Towers Perrin, Mr. Lippincott was the Chairman and Chief Executive Officer of the AXA Property and Casualty Reinsurance companies, which he founded in October 1983. Mr. Lippincott was also a director at Quanta Capital Holdings Inc. and AXA Art Insurance Company. He received a B.S. in Marketing and Management Science from St. Joseph’s College.

Michael Kehoe

Mr. Michael P. Kehoe is President, Chief Executive Officer, Director of the Kinsale Capital Group, Inc. From 2002 to 2008, Mr. Kehoe was the President and Chief Executive Officer at James River Insurance Company, and before that, served in various senior positions at Colony Insurance Company from 1994 to 2002, finishing as Vice President of Brokerage Underwriting. Mr. Kehoe received a B.A. in Economics from Hampden Sydney College and a J.D. from the University of Richmond School of Law.

Bryan Petrucelli

Mr. Bryan P. Petrucelli is Senior Vice President, Treasurer and Chief Financial Officer of the Kinsale Capital Group, Inc. Prior to his role at the Company, Mr. Petrucelli was a Senior Manager in Ernst & Young’s audit practice with over 13 years of experience serving clients in the insurance industry. Prior to Ernst & Young, Mr. Petrucelli spent seven years with Travelers Insurance Company, leaving as a senior auditor. Mr. Petrucelli received a B.B.A. in Finance from James Madison University and a Post Baccalaureate Certificate in Accounting from Virginia Commonwealth University. Mr. Petrucelli is a Certified Public Accountant.

Brian Haney

Mr. Brian D. Haney is Senior Vice President and Chief Operating Officer of the Kinsale Capital Group, Inc. since March 2015, and was previously our Chief Actuary from 2009. From 2002 to 2009, Mr. Haney was the Chief Actuary of James River Insurance Company, where he was responsible for the actuarial functions, as well as catastrophe modeling and the purchasing of ceded reinsurance. From 1997 to 2002, Mr. Haney was the Chief Actuary of Colony Insurance Company, and was previously a business manager at Capital One Financial Corporation. Mr. Haney began his career at GEICO as an actuarial associate. He is a Fellow of the Casualty Actuarial Society and a member of the American Academy of Actuaries. Mr. Haney received a B.A. in Mathematics and Economics from the University of Virginia in 1992.

William Kenney

Mr. William J. Kenney is Senior Vice President and Chief Information Officer of the Kinsale Capital Group, Inc. since 2009. From 2001 to 2009, Mr. Kenney was the Senior Vice President and Chief Information Office at James River Insurance Company. Prior to James River Insurance Company, he served as Vice President and Chief Information Officer at Colony Insurance Company since 1997. Mr. Kenney received a B.A. in Political Science from Merrimack College and a Masters in Information Technology from Virginia Polytechnic and State University

Ann Marson

Ms. Ann Marie Marson is Senior Vice President and Chief Claims Officer of the Kinsale Capital Group, Inc. since August 2009. From February 2003 to June 2009, Ms. Marson was the Senior Vice President and Chief Claims Officer at James River Insurance Company. Prior to James River Insurance Company, she served as Claims Vice President with ACE USA managing its National Claims Facility where she was accountable for a nationwide program focused on the resolution of aged, complex casualty claims. Ms. Marson received a B.A. in History and Political Science from Farleigh Dickinson University and a J.D. from Temple University Beasley School of Law.

Anne Kronenberg

Ms. Anne C. Kronenberg has served as one of our director of the Kinsale Capital Group, Inc. since 2017. Since May 2010, Ms. Kronenberg has been a member of the Board of Trustees of the Woods Hole Oceanographic Institution, a non-profit organization dedicated to ocean research, exploration and education where she serves as Treasurer and Head of the Finance Committee and also serves on the Audit and Risk Committee, Endowment Committee and Retirement Plan Committee. From August 2003 to January 2010, Ms. Kronenberg was a Managing Director and the Co-head of North American Insurance Investment Banking at J.P. Morgan. Prior to J.P. Morgan, Ms. Kronenberg was a Managing Director in Insurance Investment Banking with Citigroup Solomon Smith Barney from August 1997 to August 2003. Earlier in her career, Ms. Kronenberg was a Principal in Investment Banking at Morgan Stanley both in New York and in London. She received a Sc.B. in Physics and Philosophy from Brown University and an M.S. in Finance from MIT Sloan School of Management.

Gregory Share

Mr. Gregory M. Share has served as one of our director of the Kinsale Capital Group, Inc. since August 2017, and was previously a member of our board of directors from its inception in June 2009 to March 2015. Mr. Share is Managing Partner of Ambina Partners, LLC, an investment firm focused on software and financial services companies. Previously, Mr. Share served as Partner at Moelis Capital Partners LLC from August 2008 to March 2015, and as Managing Director of Fortress Investment Group LLC from August 2003 to July 2008. Prior to joining Fortress, Mr. Share served as Vice President at Madison Dearborn Partners, LLC from August 1998 to July 2003. Mr. Share received a B.S. in Economics from the University of Pennsylvania, The Wharton School.

Steven Bensinger

Mr. Steven J. Bensinger is Independent Director of the Kinsale Capital Group, Inc. since July 2015. Mr. Bensinger currently serves as Partner and Senior Advisor of TigerRisk Partners LLC, a privately held firm providing sophisticated advisory services to the insurance industry. Prior to joining TigerRisk in October 2015, Mr. Bensinger was a Senior Managing Director at FTI Consulting in its Global Insurance Services Practice. From January 2010 to June 2011, he worked at The Hanover Insurance Group as Executive Vice President and Chief Financial Officer. From September 2002 to October 2008, Mr. Bensinger worked at American International Group, Inc. (AIG), where he held a number of senior executive positions, including Chief Financial Officer. He was appointed Vice Chairman, Financial Services, in May 2008 in addition to retaining Chief Financial Officer responsibilities. Mr. Bensinger has also held senior positions with Combined Specialty Group, Inc. (Aon), Chartwell Re Corporation, Skandia America Corporation and Coopers & Lybrand. Mr. Bensinger is a director of Baldwin & Lyons, Inc., a director of The Doctors Company, a director and Chair of the Finance Committee of the International Insurance Society, and a director and Chair of the Strategic Planning Committee of Ronald McDonald House of New York. Mr. Bensinger is a Certified Public Accountant and a Certified Global Management Accountant. He received a B.S. from New York University’s Leonard N. Stern School of Business.

James Ritchie

Mr. James Joseph Ritchie is Independent Director of the Kinsale Capital Group, Inc. since January 2013. From 2001 until his retirement in 2003, Mr. Ritchie served as Managing Director and Chief Financial Officer of White Mountains Insurance Group, Ltd.’s OneBeacon Insurance Company, a specialty insurance company, and as the group Chief Financial Officer for White Mountains Insurance Group, Ltd., a financial services holding company. From July 1986 to December 2000, he worked at CIGNA Corporation, where he held a number of senior executive positions. Mr. Ritchie is currently the Chairman of the Board of OM Asset Management plc. Mr. Ritchie is also a Director, Chairman of the Audit and Risk Committee of Old Mutual (Bermuda) Ltd. Mr. Ritchie’s former board experience includes: Ceres Group, Inc.; Fidelity & Guaranty Life Insurance Company (formerly Old Mutual Financial Life Insurance Company, Inc.); KMG America Corporation; Lloyd’s Syndicate 4000; and Quanta Capital Holdings Ltd. He is a member of the National Association of Corporate Directors and the American Institute of Certified Public Accountants. Mr. Ritchie received a B.A. in Economics with honors from Rutgers College and an M.B.A. from Rutgers Graduate School of Business Administration.

Frederick Russell

Mr. Frederick L. Russell is Independent Director of the Kinsale Capital Group, Inc. since April 2010. Mr. Russell has been a Managing Partner at Virginia Capital Partners since its inception in 1997. Mr. Russell received a B.S. from the McIntire School of Commerce at the University of Virginia and an M.B.A. from the University of Pennsylvania, The Wharton School.

Basic Compensation

Name Fiscal Year Total

Robert Lippincott

90,000

Michael Kehoe

917,480

Bryan Petrucelli

427,647

Brian Haney

427,647

William Kenney

367,448

Ann Marson

419,563

Anne Kronenberg

35,000

Gregory Share

17,500

Steven Bensinger

70,000

James Ritchie

85,000

Frederick Russell

70,000
As Of  31 Dec 2017