Cincinnati Financial Corporation Directors and Officers

(as of February 27, 2013)

W.F. Bahl

G.T. Bier

L.W. Clement-Holmes

D.J. Debbink

S.J. Johnston

K.C. Lichtendahl

W.R. McMullen

G.W. Price

J.J. Schiff, Jr.

T.R. Schiff

D.S. Skidmore

K.W. Stecher

J.F. Steele, Jr.

L.R. Webb

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

Senior Vice President
Global Business Services –
Procter & Gamble Company
(Consumer products)
Director since 2010 (1)

Dirk J. Debbink

Chairman and Chief Executive Officer
MSI General Corporation
(Design/build construction firm)
Director since 2012 (1)

Steven J. Johnston, FCAS, MAAA, CFA, CERA

President and Chief Executive Officer
Cincinnati Financial Corporation
Director since 2011 (3)(4)

Kenneth C. Lichtendahl

Director of Development and Sales
Heliosphere Designs LLC
(Solar product marketing)
Director since 1988 (1*)(5)

W. Rodney McMullen

President and Chief Operating Officer
The Kroger Co.
(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, CERA

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
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

Financial Reports

Book value per share continued to move higher, and 2012 marked the 52^nd consecutive year of an increase to our shareholder dividend. Read More

Creating Value

We are one team, with one vision: to create value by being the best insurance company for independent agents.
Read More