Committee Composition | Skyward Specialty Insurance

Overview of Committee Composition and Member Roles
Director Name	Audit Committee	Compensation Committee	Investment Committee	Nominating and Corporate Governance Committee	Risk Committee
Gena Ashe Independent Director		Member of the Compensation CommitteeCompensation Committee		Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee	Member of the Risk CommitteeRisk Committee
Marcia Dall Independent Director	Member of the Audit CommitteeAudit Committee	Chairperson of the Compensation CommitteeCompensation Committee
Tony Kuczinski Lead DirectorIndependent Director			Member of the Investment Committee	Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee	Chairperson of the Risk CommitteeRisk Committee
Mike Morrissey Independent Director	Member of the Audit CommitteeAudit Committee		Chairperson of the Investment Committee		Member of the Risk CommitteeRisk Committee
Chris Peirce Independent Director	Chairperson of the Audit CommitteeAudit Committee		Member of the Investment Committee
Andrew Robinson Chairman of the Board
Kate Terry Independent Director	Member of the Audit CommitteeAudit Committee	Member of the Compensation CommitteeCompensation Committee		Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee	Member of the Risk CommitteeRisk Committee