Cincinnati Financial Corporation Directors and Officers

as of March 9, 2012

W.F. Bahl

W.F. Bahl

G.T. Bier

G.T. Bier

L.W. Clement-Holmes

L.W. Clement-Holmes

S.J. Johnston

S.J. Johnston

K.C. Lichtendahl

K.C. Lichtendahl

W.R. McMullen

W.R. McMullen

G.W. Price

G.W. Price

J.J. Schiff, Jr.

J.J. Schiff, Jr.

T.R. Schiff

T.R. Schiff

D.S. Skidmore

D.S. Skidmore

K.W. Stecher

K.W. Stecher

J.­F. Steele, Jr.

J.­F. Steele, Jr.

L.R. Webb

L.R. Webb

E.A. Woods

E.A. Woods


Directors

William F. Bahl, CFA, CIC
Chairman of the Board
Bahl & Gaynor Investment Counsel Inc.
(Independent registered investment adviser)
Director** since 1995 (1)(2)(3)(4)(5*)
Gregory T. Bier, CPA (Ret.)
Managing Partner (Ret.), Cincinnati
Office Deloitte & Touche LLP
(Independent registered public accounting firm)
Director since 2006 (1)(2)(4)
Linda W. Clement-Holmes
Chief Diversity Officer and Senior Vice President
Global Business Services
Procter & Gamble Company
(Consumer products)
Director since 2010 (1)
Steven J. Johnston, FCAS, MAAA, CFA
President and Chief Executive Officer
Cincinnati Financial Corporation
Director since 2011 (3)(4)
Kenneth C. Lichtendahl
Senior Adviser, Nestle Waters of North America
Former President and Chief Executive Officer,
Tradewinds Beverage Company
(Ready-to-drink tea and juice manufacturer)
Director Since 1988 (1*)(5)
W. Rodney McMullen
President and Chief Operating Officer
The Kroger Company
(Retail grocery chain)
Director since 2001 (2*)(3)(4)
Gretchen W. Price
Executive Vice President, Chief
Financial and Administrative Officer
Arbonne International LLC
(Beauty and nutritional products)
Director since 2002 (1)(2)(5)
John J. Schiff, Jr., CPCU
Chairman of the Executive Committee
Cincinnati Financial Corporation
Director since 1968 (3*)(4)
Thomas R. Schiff
Chairman and Chief Executive Officer
John J. & Thomas R. Schiff & Co. Inc.
(Independent insurance agency)
Director since 1975 (4)
Douglas S. Skidmore
President and Chief Executive Officer
Skidmore Sales & Distributing Company Inc.
(Food ingredient distributor)
Director since 2004 (1)(5)
Kenneth W. Stecher
Chairman of the Board
Cincinnati Financial Corporation
Director since 2008 (3)(4*)
John F. Steele, Jr.
Chairman and Chief Executive Officer
Hilltop Basic Resources Inc.
(Supplier of aggregates and concrete)
Director since 2005 (1)(3)
Larry R. Webb, CPCU
President
Webb Insurance Agency Inc.
(Independent insurance agency)
Director since 1979 (3)
E. Anthony Woods
Chairman and Chief Executive Officer
SupportSource LLC
(Management, financial and investment 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
** Lead Director


Officers

Kenneth W. Stecher
Chairman of the Board
John J. Schiff, Jr., CPCU
Chairman of the Executive Committee
Steven J. Johnston, FCAS, MAAA, CFA
President and Chief Executive Officer
Michael J. Sewell, CPA
Chief Financial Officer, Senior Vice President and Treasurer
Martin F. Hollenbeck, CFA, CPCU
Chief Investment Officer, Senior Vice President, Assistant Secretary
and Assistant Treasurer
Lisa A. Love
Senior Vice President, General Counsel and Corporate
Secretary
Eric N. Mathews, CPCU, AIAF
Principal Accounting Officer, Vice President, Assistant Secretary
and Assistant Treasurer

Directors Emeriti

James E. Benoski
Michael Brown
Robert J. Driehaus
Jackson H. Randolph
Lawrence H. Rogers II
John Sawyer
Frank J. Schultheis
David B. Sharrock
John M. Shepherd
Alan R. Weiler, CPCU
William H. Zimmer

Subsidiary Officers and Directors

As of March 9, 2012, 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


Teresa C. Cracas
Chief Risk Officer and Senior Vice President of all subsidiaries
CIC, CID, CCC, CSU Director
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
Chief Executive Officer of all subsidiaries
CIC, CID, CSU, C-SUPR President
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
CIC, CID, CCC, CSU Director
Lisa A. Love
Senior Vice President, General Counsel and
Corporate Secretary of all subsidiaries
CIC, CID, CCC, CSU Director
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
Jacob F. Scherer, Jr.
CIC, CID, CCC, CLIC, CSU, C-SUPR, Executive Vice President – Business Insurance
Director of all subsidiaries
John J. Schiff, Jr., CPCU
CIC, CID, CCC, CSU, CLIC Chairman of the Executive Committee
Director of all subsidiaries
Michael J. Sewell
Chief Financial Officer and Senior Vice President of
all subsidiaries
CSU, C-SUPR Treasurer
Director of all subsidiaries
Joan O. Shevchik, CPCU, CLU
CIC, CID, CCC Senior Vice President – Corporate
Communications
Kenneth W. Stecher
Chairman of the Board of all subsidiaries
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
William M. Clevidence, CIC
CIC, CID, CCC Vice President – Sales & Marketing
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 – Sales & Marketing
Anthony W. Dunn, CPA, CPCU, CIA
CIC, CID, CCC, CLIC Vice President – Planning,
Analytics & Risk Management
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 – Pricing Analytics
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
Ronald C. Klimkowski, CIC, AIC
CIC, CID, CCC Vice President – Target Markets
Gary J. Kline, CPCU
CIC, CID, CCC Vice President – Commercial Lines
Philip T. Kramer, CIC
CIC, CID, CCC Vice President – Sales & Marketing
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
David U. Neville, CPCU, AIM, API, ARe
CIC, CID, CCC Vice President – Personal Lines
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
James D. Ogle, CPCU, AIC
CIC, CID, CCC Vice President – Headquarters Claims
Todd H. Pendery, FLMI
CIC, CID, CCC, CLIC Vice President – Corporate Accounting
CLIC Treasurer
Marc C. Phillips, CPCU, AIM
CIC, CID, CCC 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
Henry C. Schmidt III, AIM
CIC, CID, CCC Vice President – Personal Lines
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, CLIC Senior Vice President – Sales & Marketing
CIC, CID, CCC, CSU Director
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
Gerald L. Varney
CIC, CID, CCC, CLIC Vice President – Purchasing/Fleet
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, CFC-I Vice President – Human Resources

General Counsel

Lisa A. Love
CIC, CID, CCC, CLIC Corporate Legal

Senior Counsel

Mark J. Huller
CIC, CID, CCC, CLIC Legal-Litigation

Counsel

Eugene M. Gelfand
CIC, CID, CCC, CLIC Legal-Litigation
G. Gregory Lewis
CIC, CID, CCC, CLIC Legal-Litigation
Stephen C. Roach
CIC, CID, CCC, CLIC Legal-Litigation

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
Back To Top