Cincinnati Financial Corporation Officers and Directors

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Cincinnati Financial Corporation

Cincinnati Financial Corporation Officers and Directors

(as of July 1, 2008)

W.F. Bahl

G.T. Bier

W.R. McMullen

J.J. Schiff, Jr.

D.S. Skidmore

J.F. Steele, Jr.

Woods

E.A. Woods

J.E. Benoski

K.C. Lichtendahl

Price

G.W. Price

T.Schiff

T.R. Schiff

Stecher

K.W. Stecher

Webb

L.R. Webb

Directors
William F. Bahl, CFA, CIC
Chairman
Bahl & Gaynor Investment Counsel Inc.
Director since 1995 (1)(3)(4)(5*)

James E. Benoski
Vice Chairman
Cincinnati Financial Corporation
Director since 2000 (3)(4)

Gregory T. Bier, CPA (Ret.)
Managing Partner (Ret.), Cincinnati Office
Deloitte & Touche LLP
Director since 2006 (1)(4)

Kenneth C. Lichtendahl
President and Chief Executive Officer
Tradewinds Beverage Company
Director since 1988 (1*)(2)(5)

W. Rodney McMullen
Vice Chairman
The Kroger Co.
Director since 2001 (2*)(3)(4)

Gretchen W. Price
Chief Financial Officer
philosophy inc.
(skincare and cosmetics)
Director since 2002 (1)(2)(5)

John J. Schiff, Jr., CPCU
Chairman
Cincinnati Financial Corporation
Director since 1968 (3*)(4*)

Thomas R. Schiff
Chairman and Chief Executive Officer
John J. & Thomas R. Schiff & Co. Inc.
(insurance agency)
Director since 1975 (4)

Douglas S. Skidmore
President and Chief Executive Officer
Skidmore Sales & Distributing Company Inc.
(food distribution)
Director since 2004 (1)(5)

Kenneth W. Stecher
President and Chief Executive Officer
Cincinnati Financial Corporation
Director since 2008 (3)(4)

John F. Steele, Jr.
Chairman and Chief Executive Officer
Hilltop Basic Resources Inc.
(aggregates/concrete supplier)
Director since 2005 (1)

Larry R. Webb, CPCU
President
Webb Insurance Agency Inc.
Director since 1979 (3)

E. Anthony Woods
Chairman and Chief Executive Officer
SupportSource LLC
(health care consulting)
Director since 1998 (2)(3)(4)

(1) Audit Committee
(2) Compensation Committee
(3) Executive Committee
(4) Investment Committee; also
Richard M. Burridge, CFA, adviser
(5) Nominating Committee
* Committee Chair


Officers John J. Schiff, Jr., CPCU Chairman James E. Benoski Vice Chairman Kenneth W. Stecher President and Chief Exective Officer	Steven J. Johnston, FCAS, MAAA, CFA Chief Financial Officer, Secretary and Treasurer Martin F. Hollenbeck, CFA, CPCU Senior Vice President and Manager – Investments, Assistant Secretary and Assistant Treasurer Eric N. Mathews, CPCU, AIAF Principal Accounting Officer Vice President, Assistant Secretary and Assistant Treasurer


Directors Emeriti Vincent H. Beckman Michael Brown Robert J. Driehaus John E. Field, CPCU Jackson H. Randolph Lawrence H. Rogers II John Sawyer	Robert C. Schiff Frank J. Schultheis David B. Sharrock John M. Shepherd Thomas J. Smart Alan R. Weiler, CPCU William H. Zimmer