Cincinnati Financial - Subsidiary Officers and Directors

As of March 3, 2011, 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)

Executive Officers Donald J. Doyle, Jr., CPCU, AIM CIC, CID, CCC, CSU, C-SUPR Senior Vice President – Excess & Surplus Lines CIC, CID, CCC, CSU Director Craig W. Forrester, CLU CIC, CID, CCC, CLIC, Senior Vice President and Chief Technology Officer Martin F. Hollenbeck, CFA, CPCU CIC, CID, CCC, CSU, CLIC Senior Vice President and Chief Investment Officer CFC-I President and Chief Operating Officer CIC, CID, CCC, CSU, CLIC, CFC-I Director Steven J. Johnston, FCAS, MAAA, CFA CIC, CID, CCC, CSU, CLIC, CFC-I, C-SUPR Chief Financial Officer, Senior Vice President and Secretary CSU, C-SUPR – Treasurer Director of all subsidiaries Thomas A. Joseph, CPCU CCC President CIC, CID Senior Vice President – Personal Lines CIC, CID, CCC, CSU Director John S. Kellington CIC, CID, CCC, CSU, CLIC, Senior Vice President and Chief Information Officer Eric N. Mathews, CPCU, AIAF CIC, CID, CCC, CLIC Senior Vice President – Corporate Accounting	Martin J. Mullen, CPCU CIC, CID, CCC Senior Vice President and Chief Claims Officer 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 Executive Vice President – Sales & Marketing CIC, CID, CCC, CSU, CLIC, CFC-I Director John J. Schiff, Jr., CPCU CIC, CID, CCC, CSU, CLIC, C-SUPR Chairman of the Board Director of all subsidiaries Joan O. Shevchik, CPCU, CLU CIC, CID, CCC Senior Vice President – Corporate Communications Kenneth W. Stecher CIC, CID, CSU, C-SUPR President and Chief Executive Officer CCC, CLIC, CFC-I Chief Executive Officer Director of all subsidiaries Charles P. Stoneburner II, CPCU, AIM CIC, CID, CCC Senior Vice President – Commercial Lines CIC, CID, CCC, CSU Director 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 Vice President – Investments Dawn M. Alcorn CIC, CID, CCC Vice President – Administrative Services Brad E. Behringer CLIC Senior Vice President and Chief Underwriter Roger A. Brown, FSA, MAAA CLIC Vice President – Actuarial CLIC Director David L. Burbrink CLIC Vice President – Life Field Services Teresa C. Cracas CIC, CID, CCC, CLIC Vice President – Planning & Risk Management 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 – Learning & Development W. Dane Donham, AIM CIC, CID, CCC Vice President – Commercial Lines Anthony W. Dunn, CPA, CPCU, CIA CIC, CID, CCC, CLIC Vice President – Internal Audit Harold L. Eggers, CLU, FLMI, FALU, HIAA CLIC Vice President – Life Policy Issue Frederick A. Ferris CIC, CID, CCC Vice President – Commercial Lines Carl C. Gaede, CPCU, AFSB CIC, CID, CCC Vice President – Bond & Executive Risk William J. Geier, CPCU, CLU, ChFC, FLMI, AIM, HIAA CIC, CID, CCC, CLIC Vice President – Information Technology Scott A. Gilliam CIC, CID, CCC, CLIC Vice President and Government Relations Officer 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 Anthony E. Henn, CPCU, AIM, AAM, ARe, AIT CIC, CID, CCC Vice President – Commercial 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 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 Dennis E. McDaniel, CPA, CMA, CFM, CPCU CIC, CID, CCC, CLIC Vice President and Investor Relations Officer David E. McKinney, CPCU, AIM CIC, CID, CCC, Vice President – Commercial Lines Robyn C. Muhlberg CIC, CID, CCC, CLIC Vice President – Information Technology 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 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 Debra K. Smith CIC, CID, CCC Vice President – Commercial Lines Scott K. Smith, CPCU, ARM, AIM, AU, AAI CIC, CID, CCC Vice President – Commercial Lines Steven A. Soloria, CFA, CPCU CIC, CID, CCC, CLIC Vice President – Investments Stephen M. Spray CIC, CID, CCC Vice President – Target Markets Douglas W. Stang, FCAS, MAAA CIC, CID, CCC, CLIC Vice President – Corporate Actuarial James E. Streicher, CPCU, AIM, AIT, ARe, ASLI CIC, CID, CCC Vice President – Personal Lines Duane I. Swanson, CIC CIC, CID, CCC Vice President – Sales & Marketing William H. Thomas, CPCU, AIM CIC, CID, CCC Vice President – Commercial Lines Scott L. Unger CIC, CID, CCC Vice President – Bond & Executive Risk 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 – Target Markets Michael B. Wedig, CPA CIC, CID, CCC, CLIC Vice President – Corporate Tax 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 Brian K. Wood, CPCU, AIM CIC, CID, CCC, CLIC Vice President – Personnel & Community Relations Gregory J. Ziegler CIC, CID, CCC, CLIC, CFC-I Vice President – Personnel & Community Relations 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 John F. Steele, Jr. CIC, CID, CCC, CSU Larry R. Webb, CPCU CIC, CID, CCC, CSU E. Anthony Woods CIC, CID, CCC, CSU, CLIC	CIC Directors Emeriti Robert J. Driehaus Richard L. Hildbold, CPCU William H. Zimmer