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Trevor Burgess, our co-founder, has served as our Chief Executive Officer and as Chairman of our Board since our formation as a holding company in April 2025. Mr. Burgess has been Chairman of Neptune Flood's board of directors since July 2023. He has served as a director of Neptune Flood since January 2018 and as Chief Executive Officer of Neptune Flood since December 2019. Mr. Burgess is the lead inventor of the technology for which we have been granted one patent and have filed an additional patent application. Mr. Burgess also currently serves as Chairman of TRB Development LLC, a family office, real estate development and investment company. Mr. Burgess formerly served as the Chief Executive Officer and Director of C1 Financial (NYSE: BNK) from its inception in July 2013, as the Chief Executive Officer of C1 Bank from April 1, 2012, and as a member of its board of directors from December 2019.

Matt Duffy has served as Neptune Flood's President since April 2025 and Chief Risk Officer since December 2022 and served as Director of Risk Management and Internal Audit from July 2021 to December 2022. Prior to joining Neptune Flood, Mr. Duffy was at Bank OZK from 2016 to 2021, most recently as the Executive Vice President, Director of Enterprise Technology Solutions from July 2018 to July 2021, where he oversaw digital process automation, software development, and data visualization. Prior to Bank OZK, Mr. Duffy was at C1 Bank from 2013 to 2016 and served as Vice President, Enterprise Risk Officer from December 2015 to October 2016. Mr. Duffy earned a Bachelor of Arts in Economics from Eckerd College and is a designated Financial Risk Manager (FRM), Chartered Property Casualty Underwriter (CPCU), Certified Internal Auditor (CIA), and Project Management Professional (PMP).

Jim Steiner has served as our Chief Financial Officer and as a member of our Board since April 2025. Mr. Steiner has served as Neptune Flood's Chief Operating Officer and Chief Financial Officer since May 2023 and previously served as Neptune Flood's Chief Risk Officer, Chief Operating Officer and Secretary from April 2019 to May 2023. Mr. Steiner has also served as a member of Neptune Flood's board of directors since May 2023. Prior to joining Neptune Flood, Mr. Steiner was the Director of Risk Strategy and Innovation at Bank OZK from July 2016 to May 2018, the Executive Vice President and Chief Risk Officer, among other roles, at C1 Financial, Inc. and its subsidiary C1 Bank from September 2012 to July 2016, and worked in private wealth management at Morgan Stanley from October 2003 to August 2010.

Cristian Melej has served as a member of our Board since April 2025 and as a member of Neptune Flood's board of directors since February 2025. Since 2016, Mr. Melej has served as the Chief Financial Officer of Hingham Institution for Savings (Nasdaq: HIFS), a bank headquartered in Massachusetts. Mr. Melej plans, implements, and manages all the finance activities of the bank, including asset-liability and risk management, financial planning, accounting, treasury and both public and regulatory reporting. Mr. Melej served as the Chief Financial Officer of C1 Financial and its subsidiary C1 Bank from May 2014 to September 2016, and as the Deputy Chief Financial Officer from September 2013 to April 2014. Prior to his service at C1 Financial, Mr. Melej held finance roles in private and public companies in Brazil and Chile.

On September 30, 2026, the Board of Directors of Neptune Insurance Holdings Inc., elected David Noble, effective immediately. Noble founded VIEW Advisors, which advises CEOs, their leadership teams, boards of directors and investors around the world on leadership and strategy. He is a senior advisor to Egon Zehnder, and the Institute of Coaching (a Harvard Medical School affiliate) and sits on the boards of Amylu Foods and Demakes Bros. Thinkers50 has named him one of the world's top coaches for multiple years including 2026. He co-wrote Real-Time Leadership (Harvard Business Review Press). Before VIEW Advisors, Noble was a senior executive at RBC and Morgan Stanley. His roles there included head of strategy, CEO of the world's first digital retail bank and head of the world's first digital brokerage. He later sat on the executive committees of two global strategy consultancies: as a global practice leader at Kearney and as head of Asia Pacific at Oliver Wyman. He also served on the management advisory board of TowerBrook Capital Partners, and on the boards of Wilton Brands and SFNB Bank.

Mike Vostrizansky has served as a member of our Board since April 2025 and as a member of Neptune Flood's board of directors since May 2023. Mr. Vostrizansky is a Partner at FTV Capital, and has been with the firm since October 2017. He also serves as a board member at Arden Insurance Services LLC, a private technology-enabled managing general agent (MGA) serving the condo association market; Patra Corporation, a private technology-enabled services company serving the insurance industry; Embroker Insurance Services, LLC, a private technology-enabled MGA serving specialized SME markets; and ManyPets Inc., a private technology-enabled MGA serving the pet market in the UK.

Blair J. Greenberg has served as a member of our Board since April 2025 and as a member of Neptune Flood's board of directors since May 2023. Mr. Greenberg is a partner at Bregal Sagemount and has been with the fund since January 2013. Prior to Bregal Sagemount, Mr. Greenberg worked at Technology Crossover Ventures from July 2006 to January 2013, where he focused on investing in technology and financial services companies, and at UBS Group AG, in the Financial Institutions Group from July 2004 to June 2006. At UBS, Mr. Greenberg focused on mergers and acquisitions and capital raising transactions for financial technology, asset management, and specialty finance companies. Mr. Greenberg has served as a member of the board of directors of Open Lending Corporation (Nasdaq: LPRO) since March 2016.