Global Indemnity expands board to 8; Fox Paine entities appoint Michele Ann Colucci

Filed May 22, 2026 · Period ending May 18, 2026 · ~1 min read

Key Changes

• high

  Fox Paine entities, as Class B Majority Shareholder, hold contractual rights to appoint directors without shareholder vote, giving them significant control over board composition and company oversight.

  Item 5.02 verify on EDGAR →
• medium

  Board expanded from 7 to 8 members with immediate appointment of Michele Ann Colucci as Designated Director, effective May 18, 2026, serving through December 31, 2026.

  Item 5.02 verify on EDGAR →
• low

  Colucci will receive standard non-executive director compensation as disclosed in April 2026 proxy statement, with no special arrangements.

  Item 5.02 verify on EDGAR →