Cincinnati Financial Corporation

Subsidiary Officers and Directors

As of February 28, 2008, listed alphabetically
The Cincinnati Insurance Company (CIC)
The Cincinnati Indemnity Company (CID)
The Cincinnati Casualty Company (CCC)
The Cincinnati Specialty Underwriters Insurance Company (CSU)
The Cincinnati Life Insurance Company (CLIC)
CSU Producer Resources Inc. (C-SUPR)
CFC Investment Company (CFC-I)
CinFin Capital Management (CCM)
Executive Officers
James E. Benoski
CIC, CID, CCC, CSU, C-SUPR Vice Chairman
CIC, CID, CCC, CSU, CLIC, C-SUPR Chief Executive Officer
CIC, CID, CSU, C-SUPR President
CIC, CID, CCC, CSU, CLIC Chief Insurance Officer
Director of all subsidiaries

Donald J. Doyle, Jr., CPCU, AIM
CIC, CID, CCC, CSU, C-SUPR Senior Vice President -
Excess & Surplus Lines
CSU Director

Craig W. Forrester, CLU
CIC, CID, CCC, CLIC Senior Vice President -
Information Technology

Martin F. Hollenbeck, CFA, CPCU
CIC, CID, CCC, CLIC Vice President - Investments
CFC-I President and Chief Operating Officer
CCM President and Director

Thomas A. Joseph, CPCU
CIC, CID, CCC Senior Vice President - Commercial Lines
CIC, CID, CCC, CSU Director

Eric N. Mathews, CPCU, AIAF
CIC, CID, CCC, CLIC Senior Vice President - Corporate Accounting

Larry R. Plum, CPCU, ARe
CCC President
CIC, CID Senior Vice President - Personal Lines
CIC, CID, CCC, CSU, CLIC Director
David H. Popplewell, FALU, LLIF
CLIC President and Chief Operating Officer; Director

J. F. Scherer
CIC, CID, CCC, CLIC Senior Vice President - Sales & Marketing
CIC, CID, CCC, CSU, CLIC, CFC-I Director

John J. Schiff, Jr., CPCU
CIC, CID, CCC, CLIC Chairman of the Executive Committee
CIC, CID, CCC, CSU, CLIC, C-SUPR, CFC-I Director

Joan O. Shevchik, CPCU, CLU
CIC, CID, CCC Senior Vice President - Corporate Communications

Kenneth W. Stecher
CIC, CID, CCC, CSU, CLIC, C-SUPR Chairman, Chief Financial Officer, Executive Vice President and Secretary
CFC-I Chief Financial Officer, Senior Vice President and Secretary
CSU, C-SUPR, CCM Treasurer
Director of all subsidiaries

Charles P. Stoneburner II, CPCU, AIM
CIC, CID, CCC Senior Vice President - Field Claims

Timothy L. Timmel
CIC, CID, CCC, CLIC, CFC-I Senior Vice President - Operations
CIC, CID, CCC, CSU, CLIC, CFC-I Director
Senior Officers
Michael R. Abrams
CIC, CID, CCC, CLIC, CCM Vice President - Investments

Donald R. Adick, FLMI
CLIC Senior Vice President - Life Marketing Administration

Dawn M. Alcorn
CIC, CID, CCC Vice President - Administrative Services

Brad E. Behringer
CLIC Senior Vice President and Chief Underwriter

David L. Burbrink
CLIC Vice President - Life Field Services

Teresa C. Cracas
CIC, CID, CCC, CLIC Vice President - Planning & Risk Management

Richard W. Cumming, ChFC, CLU, FSA, MAAA
CIC, CID, CCC, CLIC Senior Vice President and Chief Actuary
CLIC Director

Joel W. Davenport, CPCU, AAI
CIC, CID, CCC Vice President - Commercial Lines

J. Michael Dempsey, CLU
CLIC Vice President - Life Marketing Administration

Mark R. DesJardins, CPCU, AIM, AIC, ARP
CIC, CID, CCC Vice President - Education & Training

W. Dane Donham, AIM
CIC, CID, CCC Vice President - Commercial Lines

Harold L. Eggers, CLU, FLMI, FALU, HIAA
CLIC Vice President - Life Policy Issue

Frederick A. Ferris
CIC, CID, CCC Vice President - Commercial Lines

Bruce S. Fisher, CPCU, AIC
CIC, CID, CCC Vice President - Headquarters Claims

Carl C. Gaede, CPCU, AFSB
CIC, CID, CCC Vice President - Bond & Executive Risk

Gary B. Givler
CIC, CID, CCC Vice President - Headquarters Claims

David T. Groff, CPCU, FCAS, MAAA
CIC, CID, CCC Vice President - Staff Underwriting

Kevin E. Guilfoyle
CFC-I Senior Vice President - Leasing

David L. Helmers, CPCU, API, ARe, AIM
CIC, CID, CCC Vice President - Personal Lines

Theresa A. Hoffer
CIC, CID, CCC, CLIC Vice President - Corporate Accounting
CIC, CID, CCC Treasurer

Timothy D. Huntington, CPCU, AU
CIC, CID, CCC Vice President - Commercial Lines

Thomas H. Kelly
CIC, CID, CCC Vice President - Bond & Executive Risk

Christopher O. Kendall, CPCU, AIT, AIM, ARe,
ARM, ARP CIC, CID, CCC Vice President - Commercial Lines

Gary J. Kline, CPCU
CIC, CID, CCC Vice President - Commercial Lines

Robert L. Laymon
CIC, CID, CCC Vice President - Bond & Executive Risk

Steven W. Leibel, CPCU, AIM
CIC, CID, CCC Vice President - Personal Lines

Jerry L. Litton
CFC-I Treasurer

Richard L. Mathews, CPCU
CIC, CID, CCC, CLIC Vice President - Information Technology

Richard P. Matson
CIC, CID, CCC, CLIC, CFC-I Vice President - Purchasing/Fleet

David E. McKinney, CPCU, AIM
CIC, CID, CCC, Vice President - Commercial Lines

Kenneth S. Miller, CLU, ChFC
CIC, CID, CCC, CLIC Senior Vice President - Investments

Robyn C. Muhlberg
CIC, CID, CCC, CLIC Vice President - Information Technology
Martin J. Mullen, CPCU
CIC, CID, CCC Vice President - Headquarters Claims

Gary A. Nichols
CIC, CID, CCC Vice President - Headquarters Claims

Glenn D. Nicholson, LLIF
CLIC Senior Vice President and Senior Marketing Officer; Director

Michael K. O'Connor, CFA, CPCU, AFSB
CIC, CID, CCC, CLIC, CCM Vice President - Investments

Todd H. Pendery, FLMI
CIC, CID, CCC, CLIC Vice President - Corporate Accounting
CLIC Treasurer

Marc C. Phillips, CPCU, AIM
CIC, CCC, CID Vice President - Commercial Lines

Ronald L. Robinson
CIC, CID, CCC Vice President - Field Claims

Michael A. Rouse
CIC, CID, CCC Vice President - Commercial Lines

Thomas J. Scheid
CIC, CID, CCC, CLIC Vice President - Inspection Services & Facilities

Gregory D. Schmidt, CPCU, ARP, CPP, ACP, ARC
CIC, CID, CCC, CLIC Vice President - Staff Underwriting

J. B. Shockey, CPCU, CIC, CLU
CIC, CID, CCC Vice President - Sales & Marketing

David W. Sloan
CFC-I Vice President - Leasing

Scott K. Smith, CPCU, ARM, AIM, AU, AAI
CIC, CID, CCC Vice President - Commercial Lines

Steven A. Soloria, CFA, CPCU
CIC, CID, CCC, CLIC, CCM Vice President - Investments
CCM Secretary

Gary B. Stuart
CIC, CID, CCC Vice President - Sales & Marketing

Duane I. Swanson, CIC
CIC, CID, CCC Vice President - Sales & Marketing

Philip J. Van Houten, CFE, FCLS
CIC, CID, CCC Vice President - Special Investigations

Stephen A. Ventre, CPCU
CIC, CID, CCC Vice President - Commercial Lines

Jody L. Wainscott
CIC, CID, CCC Vice President - Research & Development

Michael B. Wedig, CPA
CIC, CID, CCC, CLIC Vice President -Corporate Accounting

Paul W. Wells
CIC, CID, CCC, Vice President - Bond & Executive Risk

Mark A. Welsh
CIC, CID, CCC, CLIC Vice President - Regulatory & Consumer Relations

Mark S. Wietmarschen
CIC, CID, CCC Vice President - Commercial Lines

Heather J. Wietzel
CIC, CID, CCC Vice President and Investor Relations Officer

Gregory J. Ziegler
CIC, CID, CCC, CLIC, CFC-I Vice President - Personnel

Teresa C. Cracas
CIC, CID, CCC, CLIC Counsel

Eugene M. Gelfand
CIC, CID, CCC, CLIC Counsel

Mark J. Huller
CIC, CID, CCC, CLIC Senior Counsel

G. Gregory Lewis
CIC, CID, CCC, CLIC Counsel

Lisa A. Love
CIC, CID, CCC, CLIC Senior Counsel

Stephen C. Roach
CIC, CID, CCC, CLIC Counsel
Non-Officer Directors
William F. Bahl, CFA, CIC
CIC, CID, CCC, CSU, CLIC

Gregory T. Bier, CPA (Ret.)
CIC, CID, CCC, CSU, CLIC

W. Rodney McMullen
CIC, CID, CCC, CSU, CLIC

Thomas R. Schiff
CIC, CID, CCC, CSU, CLIC

Larry R. Webb, CPCU
CIC, CID, CCC, CSU

E. Anthony Woods
CIC, CID, CCC, CSU, CLIC

 CIC Directors Emeriti
Vincent H. Beckman
Robert J. Driehaus
Richard L. Hildbold, CPCU
Robert C. Schiff
William H. Zimmer