Fiscal year 2025 executive and director compensation, incentive-plan design, equity activity, and governance — every figure in this brief is traceable to its exact location in the company’s SEC filing — the document, the section, the page, and the table, linked directly.
This is the complete answer, not a partial one — the list is never padded.
| Named executive officer | Salary | Bonus | Stock awards | Option awards | Non-equity incentive | Pension / NQDC | All other | Total |
|---|---|---|---|---|---|---|---|---|
| Paresh Patel | $475,000 | $3,750,000 | $0 | $0 | $0 | $0 | $0 | $4,225,000 |
| Chief Executive Officer | ||||||||
| Kevin Mitchell | 442,000 | 500,000 | 244,946 | 0 | 0 | 0 | 12,580 | 1,199,526 |
| President | ||||||||
| Suela Bulku | 300,000 | 450,000 | 196,192 | 0 | 0 | 0 | 11,539 | 957,731 |
| Chief Financial Officer | ||||||||
A dash means the company reported no figure in that column; 0 means it reported zero. Figures are as printed in the filing, without adjustment.
| Named executive officer | FY2025 total | FY2024 total | FY2023 total | Δ FY2024→2025 |
|---|---|---|---|---|
| Paresh Patel | $4,225,000 | — | — | — |
| Kevin Mitchell | 1,199,526 | — | — | — |
| Suela Bulku | 957,731 | — | — | — |
Prior-year totals as disclosed in the corresponding proxy; deltas are computed values with the derivation shown in the register.
No insider equity transactions reported since the proxy statement.
| Executive | Award | Grant date | Threshold | Target | Granted | Maximum | Grant-date fair value |
|---|---|---|---|---|---|---|---|
| Suela Bulku | RSA | 2024-12-18 | — | — | 96,000 | — | — |
| Suela Bulku | RSA | 2025-12-18 | — | — | 10,020 | — | — |
| Kevin Mitchell | RSA | 2024-12-18 | — | — | 150,000 | — | — |
| Kevin Mitchell | RSA | 2025-12-18 | — | — | 12,510 | — | — |
Grant-level vehicle detail not disclosed.
% performance-vested = PSU grant-date fair value ÷ (RSU + PSU + Options), a computed value with the derivation shown in the register.
| Executive | Award | Shares unvested | Exercise price | Market value unvested |
|---|---|---|---|---|
| Kevin Mitchell | RSU | 137,510 | — | $3,334,616 |
| Suela Bulku | RSU | 90,020 | — | 2,182,984 |
Exzeo’s executive compensation program is designed to attract, retain, and motivate highly qualified executives while aligning management’s interests with those of shareholders.
| CEO STI target (% of salary) | — |
|---|---|
| CEO LTI target (% of salary) | — |
| Independent consultant | — |
| Clawback policy | — |
| Anti-hedging | — |
| Anti-pledging | — |
| Director | Cash fees | Stock awards | Option awards | Non-equity incentive | All other | Total |
|---|---|---|---|---|---|---|
| Irene HurstIndependent · Nominating and Corporate Governance | $50,000 | $0 | — | — | — | $50,000 |
| Robert A. Lopes JrIndependent · Audit · Compensation (Chair) | 50,000 | 0 | — | — | — | 50,000 |
| Loreen SpencerIndependent · Audit (Chair) · Compensation | 50,000 | 0 | — | — | — | 50,000 |
| James MacchiarolaIndependent · Audit · Compensation · Nominating and Corporate Governance (Chair) | 50,000 | 0 | — | — | — | 50,000 |
| Paresh PatelEmployee director · Board Chair | — | — | — | — | — | 0 |
| Kevin MitchellEmployee director | — | — | — | — | — | 0 |
| Annual cash retainer | $50,000 |
|---|---|
| Annual equity retainer | — |
| Per board meeting fee | — |
| Committee chair fees (audit / comp / nom-gov) | — |
| Stock ownership guideline | — |
| Component | FY2025 |
|---|---|
| Cash retainers and fees | $200,000 |
| Equity awards (grant-date value) | $0 |
| All other compensation | $0 |
| Total cost of the board | $200,000 |
Computed as the sum of the director compensation table rows above; inputs and formula shown in the register.
Most recent fiscal-year chief executive compensation at each disclosed peer, taken from that company's own proxy statement.
| Rank | Company | FY | Chief executive | Salary | Stock awards | Option awards | Non-equity incentive | Total |
|---|---|---|---|---|---|---|---|---|
| 1 | Exzeo Group | 2025 | Paresh Patel | $475,000 | $0 | $0 | $0 | $4,225,000 |
Each peer's compensation is from its most recently filed proxy; fiscal years differ by company. Each peer's figures come from its own filings; the subject company is highlighted. Peers whose chief executive compensation is outside our coverage universe are stated as such, never left blank.
Each figure's location is given both for the eye (section · page · table · row · column) and for a script (table/row/column index and exact character span in the filed document). Any figure can be independently confirmed against the source.
| # | Supports | Document | Filed | Accession | Location in document |
|---|---|---|---|---|---|
| 1 | Section 01, Paresh Patel | DEF 14A | 2026-04-29 | 0001193125-26-191689 | Section “Summary Compensation Table”. As printed: 4,225,000. Filing ↗ |
| 2 | Section 01, Kevin Mitchell | DEF 14A | 2026-04-29 | 0001193125-26-191689 | Section “Summary Compensation Table”. As printed: 1,199,526. Filing ↗ |
| 3 | Section 01, Suela Bulku | DEF 14A | 2026-04-29 | 0001193125-26-191689 | Section “Summary Compensation Table”. As printed: 957,731. Filing ↗ |
| 4 | Section 03, Suela Bulku RSA | DEF 14A | 2026-04-29 | 0001193125-26-191689 | Section “Executive Compensation” · grants of plan-based awards table. Filing ↗machine: span 379322–379328 |
| 5 | Section 03, Suela Bulku RSA | DEF 14A | 2026-04-29 | 0001193125-26-191689 | Section “Executive Compensation” · grants of plan-based awards table. Filing ↗machine: span 379527–379533 |
| 6 | Section 03, Kevin Mitchell RSA | DEF 14A | 2026-04-29 | 0001193125-26-191689 | Section “Executive Compensation” · grants of plan-based awards table. Filing ↗machine: span 378705–378712 |
| 7 | Section 03, Kevin Mitchell RSA | DEF 14A | 2026-04-29 | 0001193125-26-191689 | Section “Executive Compensation” · grants of plan-based awards table. Filing ↗machine: span 378907–378913 |
| 8 | Section 08, Irene Hurst | DEF 14A | 2026-04-29 | 0001193125-26-191689 | Section “Director Compensation”. As printed: 50,000. Filing ↗ |
| 9 | Section 08, Robert A. Lopes Jr | DEF 14A | 2026-04-29 | 0001193125-26-191689 | Section “Director Compensation”. As printed: 50,000. Filing ↗ |
| 10 | Section 08, Loreen Spencer | DEF 14A | 2026-04-29 | 0001193125-26-191689 | Section “Director Compensation”. As printed: 50,000. Filing ↗ |
| 11 | Section 08, James Macchiarola | DEF 14A | 2026-04-29 | 0001193125-26-191689 | Section “Director Compensation”. As printed: 50,000. Filing ↗ |
| 12 | Section 08, Paresh Patel | DEF 14A | 2026-04-29 | 0001193125-26-191689 | Section “Director Compensation”. As printed: 0. Filing ↗ |
| 13 | Section 08, Kevin Mitchell | DEF 14A | 2026-04-29 | 0001193125-26-191689 | Section “Director Compensation”. As printed: 0. Filing ↗ |
| 14 | Section 09b board cost (computed) | Computed | — | computed | Cash 200,000 + equity 0 + all other 0 = 200,000, summed across the director compensation table rows.machine: formula: Σ = 200,000 |
| 15 | Exzeo Group (subject), Section 10b CEO total | DEF 14A | 2026-04-29 | 0001193125-26-191689 | CEO total compensation as printed in Exzeo Group's own proxy. As printed: 4,225,000. Filing ↗ |