Subsidiary Officers and Directors

As of February 27, 2013, 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)

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
Martin F. Hollenbeck, CFA, CPCU
CIC, CID, CCC, CSU, CLIC Chief Investment Officer and Senior Vice President
CFC-I President and Chief Operating Officer
CIC, CID, CCC, CSU, CLIC, CFC-I Director
Steven J. Johnston, FCAS, MAAA, CFA, CERA
Chief Executive Officer of all subsidiaries
CIC, CID, CCC, CSU, C-SUPR President
Director of all subsidiaries
John S. Kellington
CIC, CID, CCC, CSU, CLIC, Chief Information Officer
and Senior Vice President
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 Chief Claims Officer and
Senior Vice President
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, CSU, C-SUPR Chief Insurance Officer
CIC, CID, CCC, CLIC, CSU, C-SUPR Executive
Vice President
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, CPA
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
Stephen M. Spray
CIC, CID, CCC, CLIC Senior Vice President –
Sales & Marketing
CIC, CID, CCC, CSU Director
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 Chief Underwriter and Senior Vice President
Roger A. Brown, FSA, MAAA, CLU
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, AIAF
CIC, CID, CCC, CLIC Vice President – Financial Planning
& Analysis
Harold L. Eggers, CLU, FLMI, FALU, HIAA
CLIC Vice President – Life Policy Issue
Frederick A. Ferris
CIC, CID, CCC Vice President – Commercial Lines
Rodney M. French, CPCU, AIM, ARe
CIC, CID, CCC Vice President – Reinsurance
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 Government Relations Officer
and Vice President
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
Thomas C. Hogan
CIC, CID, CCC, CLIC Vice President – Corporate Legal
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
Michael W. Klenk
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
Helen Kyrios
CIC, CID, CCC, CLIC Vice President – Corporate Legal
Steven W. Leibel, CPCU, AIM
CIC, CID, CCC Vice President – Personal Lines
Richard L. Mathews, CPCU, AINS, AIT
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 Investor Relations Officer and
Vice President
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
Carol A. Oler, AIM
CIC, CID, CCC, CLIC Vice President – Information
Technology
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
Jerry B. Shockey, CPCU, CIC, CLU
CIC, CID, CCC Vice President – Sales & Marketing
Martin D. Skidmore
CIC, CID, CCC Vice President – Headquarters Claims
Blake D. Slater, CPA
CFC-I Treasurer
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
Douglas W. Stang, FCAS, MAAA, CERA
CIC, CID, CCC, CLIC Vice President – Corporate Actuarial
Dennis G. Stetz, SCLA
CIC, CID, CCC Vice President – Headquarters Claims
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
Philip J. Van Houten, CFE, FCLS
CIC, CID, CCC Vice President – Special Investigations
Gerald L. Varney
CIC, CID, CCC, CLIC Vice President – Contract
Administration
Stephen A. Ventre, CPCU
CIC, CID, CCC Vice President – Bond & Executive Risk
Jody L. Wainscott
CIC, CID, CCC Vice President – Target Markets
Michael B. Wedig, CPA
CIC, CID, CCC, CLIC Vice President – Corporate Tax
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, SPHR
CIC, CID, CCC, CLIC, CFC-I Vice President – Human
Resources & Community Relations

General Counsel – Corporate Legal

Lisa A. Love
CIC, CID, CCC, CLIC

Counsel – Corporate Legal

Thomas C. Hogan
CIC, CID, CCC, CLIC
Helen Kyrios
CIC, CID, CCC, CLIC

Senior Counsel – Legal Litigation

Mark J. Huller
CIC, CID, CCC, CLIC

Counsel – Legal Litigation

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

Nonofficer 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

Richard L. Hildbold, CPCU
William H. Zimmer
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