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Cincinnati Financial Corp (CINF.OQ)

CINF.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Steven Johnston

60 2020 Chairman of the Board, President, Chief Executive Officer

Michael Sewell

56 2011 Chief Financial Officer, Senior Vice President, Principal accounting officer , Treasurer

Martin Hollenbeck

60 2015 President, Chief Operating Officer of CFC Investment Company

Lisa Love

60 2011 Senior Vice President, General Counsel, Corporate Secretary

Roger Brown

48 2016 Senior Vice President, Chief Operating Officer of The Cincinnati Life Insurance Company

Teresa Cracas

54 2011 Senior Vice President, Chief Risk Officer of The Cincinnati Insurance Company

Donald Doyle

53 2008 Senior Vice President of The Cincinnati Insurance Company

Sean Givler

44 2017 Senior vice president of The Cincinnati Insurance Company

William Heuvel

53 2014 Senior Vice President of The Cincinnati Insurance Company

Theresa Hoffer

58 2017 Senior vice president and treasurer of The Cincinnati Insurance Company

John Kellington

58 2010 Senior Vice President, Chief Information Officer of The Cincinnati Insurance Company

Martin Mullen

64 2008 Chief Claims Officer, Senior Vice President of The Cincinnati Insurance Company

Stephen Spray

53 2016 Chief insurance officer, Senior Vice President of The Cincinnati Insurance Company

William Bahl

68 2012 Lead Independent Director

Charles Schiff

50 2020 Director

Thomas Schiff

72 1975 Director

Larry Webb

64 1979 Director

Thomas Aaron

58 2019 Independent Director

Nancy Benacci

65 2020 Independent Director

Linda Clement-Holmes

57 2010 Independent Director

Dirk Debbink

64 2012 Independent Director

Kenneth Lichtendahl

71 1998 Independent Director

Jill Meyer

48 2019 Independent Director

David Osborn

59 2013 Independent Director

Gretchen Price

65 2002 Independent Director

Douglas Skidmore

57 2004 Independent Director

John Steele

66 2005 Independent Director

Dennis McDaniel

Vice President, Investor Relations Officer

Biographies

Name Description

Steven Johnston

Mr. Steven J. Johnston serves as Chairman of the Board, President, Chief Executive Officer of the Company. He has been chief executive officer of the company and all subsidiaries, and president of the company and its lead subsidiary, The Cincinnati Insurance Company, since 2011. From 2008 to 2011, he was chief financial officer, senior vice president and secretary for both the company and The Cincinnati Insurance Company, and treasurer of the company. As chief executive officer of Cincinnati Financial Corporation, Mr. Johnston provides the board with information gained from hands-on management of our operations, identifying our near-term and long-term challenges, opportunities and strategies. His management and actuarial expertise and his experience driving technology and efficiency improvements combine with his strong communication skills to aid in his role as liaison between the board and the company management team.

Michael Sewell

Mr. Michael J. Sewell CPA serves as Chief Financial Officer, Senior Vice President, Principal accounting officer , Treasurer of the Company. He is responsible for oversight of all accounting, finance, financial reporting, purchasing, investor relations, administrative services and facilities maintenance and security.

Martin Hollenbeck

Mr. Martin F. Hollenbeck CPA serves as President, Chief Operating Officer of CFC Investment Company of the Company. He is President and chief operating officer of CFC Investment Company, a commercial lease and finance subsidiary. Chief investment officer and senior vice president, assistant secretary and assistant treasurer of Cincinnati Financial Corporation. Chief investment officer and senior vice president of The Cincinnati Insurance Company. Responsible for all investment operations.

Lisa Love

Ms. Lisa A. Love Esq. serves as Senior Vice President, General Counsel, Corporate Secretary of the Company. is the Senior Vice President, General Counsel, Corporate Secretary of the Company. She is responsible for corporate legal, governance and compliance activities, including oversight of regulatory and compliance, shareholder services, corporate communications, government relations, litigation and contract administration.

Roger Brown

Mr. Roger A. Brown serves as Senior Vice President, Chief Operating Officer of The Cincinnati Life Insurance Company of the Company. He joined Cincinnati Life in 1997, after serving for four years as a member of the U.S. Army, achieving the rank of captain. Brown also served in the Army for 9 months during 2003 in support of Operation Enduring Freedom. He was appointed as an officer of Cincinnati Life in 2007. Brown moved quickly through the ranks and was promoted to vice president, leading the subsidiary's actuarial department, in 2010. He graduated from Purdue University in 1993 with a bachelor's in actuarial science. Brown will report to Steven J. Johnston , president and chief executive officer of Cincinnati Financial.

Teresa Cracas

Ms. Teresa C. Cracas Esq. serves as Senior Vice President, Chief Risk Officer of The Cincinnati Insurance Company of the Company. is Senior Vice President, Chief Risk Officer of The Cincinnati Insurance Company, a subsidiary of the Cincinnati Financial Corporation. She is responsible for strategic planning and risk management, including oversight of modeling for financial analysis, property casualty reserving, pricing and insurance regulatory filings, as well as reinsurance assumed operations.

Donald Doyle

Mr. Donald J. Doyle Jr. serves as Senior Vice President of The Cincinnati Insurance Company of the Company. is Senior Vice President of The Cincinnati Insurance Company, a subsidiary of the Cincinnati Financial Corporation. He is responsible for excess and surplus lines underwriting and operations.

Sean Givler

Mr. Sean M. Givler serves as Senior vice president of The Cincinnati Insurance Company of the Company. He is responsible for property casualty insurance sales and marketing operations since 2016, including management of field underwriters and independent agency relationships. Field sales manager for Alabama, Montana, Pennsylvania, Tennessee and Texas from 2012 to 2016.

William Heuvel

Mr. William H. Van Den Heuvel serves as Senior Vice President of The Cincinnati Insurance Company of the Company. He is responsible for all personal lines operations, including underwriting, product management and risk management. Chief operating officer and executive vice president for U.S. and Canada personal lines insurance at AIG until 2014.

Theresa Hoffer

Ms. Theresa A. Hoffer serves as Senior vice president and treasurer of The Cincinnati Insurance Company of the Company. She is responsible for corporate accounting and SEC reporting operations. Vice president and treasurer in corporate accounting until 2016.

John Kellington

Mr. John S. Kellington serves as Senior Vice President, Chief Information Officer of The Cincinnati Insurance Company of the Company. He is responsible for enterprise strategic technology and oversight of all technology activities.

Martin Mullen

Mr. Martin J. Mullen serves as Chief Claims Officer, Senior Vice President of The Cincinnati Insurance Company of the Company. He is responsible for oversight of all headquarters and field claims operations, including special investigations and claims administration.

Stephen Spray

Mr. Stephen M. Spray serves as Chief insurance officer, Senior Vice President of The Cincinnati Insurance Company of the Company. He is responsible for commercial lines underwriting and operations, including oversight of target markets commercial products, management liability and surety insurance, machinery and equipment insurance, loss control and premium audit. Until 2016, responsible for sales and marketing, including management of field underwriters and independent agency relationships.

William Bahl

Mr. William F. Bahl serves as Lead Independent Director of the Company. Mr. Bahl is chairman of the board of Cincinnati-based Bahl & Gaynor Investment Counsel Inc. Prior to co-founding Bahl & Gaynor in 1990, he was senior vice president and chief investment officer at Northern Trust Company in Chicago, having previously worked for Fifth Third Bank and Mellon Bank. Mr. Bahl’s independent registered investment advisory firm performs financial analysis of publicly held securities, advising and managing portfolios for high net worth individuals and institutional clients. His expertise helps support the board’s oversight of our investment operations, which continue to be our main source of profits. His familiarity with public company governance structures and policies beyond our own contributes to full discussion and evaluation of our options.

Charles Schiff

Mr. Charles O. Schiff serves as Director of the Company. He is executive vice president, secretary and treasurer of John J. & Thomas R. Schiff & Co. Inc., a privately owned, Cincinnati-based independent insurance agency. Schiff brings extensive knowledge of the insurance marketplace, consumer buying habits and trends in competition. As an 18-year veteran of the insurance industry, Schiff excels in learning his clients’ businesses and recommending appropriate risk management strategies, including insurance products and services that help his clients achieve their goals. In addition to maintaining a profitable insurance book of business, Schiff oversees the agency’s financial management and governance activities. Schiff has also enjoyed an active career on the board of many Cincinnati-area nonprofit organizations, including The Children’s Theater of Cincinnati, The Skyler Foundation, The Cincinnati Observatory and The Children’s Dental Care Foundation. An active and engaged board member, Schiff has participated in all facets of a directorship: financial oversight, including budgeting and auditing, marketing, governance and nominating new board members. Schiff graduated magna cum laude with a bachelor’s degree in history from Fordham University.

Thomas Schiff

Mr. Thomas R. Schiff serves as Director of the Company. He has been chairman and chief executive officer since 1996 and a director and an agent with John J. & Thomas R. Schiff & Co. Inc., a privately owned, Cincinnati-based independent insurance agency. He was the agency’s president from 1983 to 1996. He also is chief executive officer and chairman of Lightborne Properties and Lightborne Communications, privately owned media companies based in the Cincinnati area. Mr. Schiff’s experience on our board helps provide ongoing insight into how we are serving our primary customer, the independent insurance agent. He contributes to board assessments of the impacts of our decisions on agency operations, including sales, claims, professional advising and financial management. Additionally, he brings the perspective of a large shareholder to our board discussions and decisions.

Larry Webb

Mr. Larry R. Webb serves as Director of the Company. He has been president since 1994 and director since 1980 of Webb Insurance Agency Inc., a privately owned, independent insurance agency based in Lima, Ohio. Prior to becoming president, he was treasurer of the agency from 1981 to 1994. He has been a licensed insurance agent since 1977. Mr. Webb brings to our board his insights as a principal owner of an independent insurance agency, with duties in financial management and accounting oversight, information technology, human resources, sales and marketing, risk management and relationship development with insurance companies and clients. His long tenure on our board and as a large shareholder, as well as his agency’s representation of our products and services since 1951, brings the board deep institutional knowledge, promoting continuity of the agent-centered mission and values essential to our business model. His agency does not advise the company on our insurance needs or sell insurance products or services to the company.

Thomas Aaron

Mr. Thomas J. Aaron serves as Independent Director of the Company. He is executive vice president and chief financial officer of Community Health Systems Inc., one of the largest publicly traded hospital companies in the United States and a leading operator of general acute care hospitals in communities across the country. Prior to joining Community Health Systems in 2016, Aaron worked at Deloitte, providing consulting services in auditing and merger and acquisition strategy. Aaron began his 32-year career with Deloitte serving clients in the property casualty insurance and reinsurance industry. He later transitioned his audit focus to large, national healthcare organizations and became Deloitte’s Tennessee managing partner. Aaron earned a Bachelor of Science degree in accounting from the University of Kentucky. An engaged and participative board member, Aaron has learned the attributes of highly effective boards. He’s applied these best practices during his time as co-chair of Deloitte’s nominating committee and on nonprofit boards such as the Nashville Area Chamber of Commerce and the University of Kentucky’s Masters of Accounting Advisory Board.

Nancy Benacci

Ms. Nancy C. Benacci serves as Independent Director of the Company. She served as head of equity research for KeyBanc Capital Markets in Cleveland and New York, managing a group of more than 100 individuals covering 600 companies from 2004 until her retirement in December 2019. For more than a decade earlier in her career, Benacci provided research coverage on companies in the property casualty and life insurance sectors. During her time as a senior insurance analyst, Benacci was named by the Wall Street Journal as a top-ranked analyst. Experienced in financial matters, governance and compliance, Benacci has served in leadership roles on the boards of John Carroll University and Boys Hope Girls Hope of Northeast Ohio, as well participating as a member of the University Hospital Seidman Cancer Leadership Council, Wall Street Research Directors Roundtable, the Cleveland Society of Security Analysts and the Gesu Catholic Church Scholarship Committee. She graduated magna cum laude with a bachelor’s degree in business administration from John Carroll University and with a master’s degree in business administration from Case Western Reserve University.

Linda Clement-Holmes

Ms. Linda W. Clement-Holmes serves as Independent Director of the Company. She retired January 31, 2018, from publicly traded The Procter & Gamble Company. As Procter & Gamble’s chief information officer from 2015 to 2017, Ms. Clement-Holmes led the entire global information technology organization (2,500 IT professionals), set strategic direction and drove technology innovation. From 2010 to 2014, she was senior vice president of Global Business Services and also served as chief diversity officer from 2010 to 2012. Ms. Clement-Holmes built her expertise in leveraging emerging business technologies to support speed and innovation over a 35-year career at The Procter & Gamble Company. Her aptitude and accomplishments in these areas help our board to effectively evaluate our business processes and technology initiatives, supporting alignment of those initiatives with our strategic goals.

Dirk Debbink

Mr. Dirk J. Debbink serves as Independent Director of the Company. He is chairman since 2007 and chief executive officer since 2012 of MSI General Corporation, a privately owned design/build construction firm. He joined MSI General in 1983, holding various positions of increasing leadership responsibility and serving as the company’s president from 1991 to 2007. Mr. Debbink has served as a leader of organizations ranging from small firms typical of the company’s commercial policyholders to extremely large organizations, including Reserve Deputy Commander of U.S. Pacific Fleet (170,000 sailors) and Commander, Navy Reserve Force (64,000 sailors). While on active duty with the U.S. Navy, he served as a senior member of the staff of the Chief of Naval Operations in the Pentagon. He has extensive experience in strategic planning and execution, sales, marketing, information technology for a worldwide dispersed workforce, human resources, including pension and profit-sharing plans, and government relationships at the federal level.

Kenneth Lichtendahl

Mr. Kenneth C. Lichtendahl serves as Independent Director of the Company. He is the director of development and sales for Heliosphere Designs LLC, a private company marketing solar timepieces. From 2011 to 2012, he served as a senior adviser for Nestle Waters of North America, following Nestle’s acquisition of Sweet Leaf Tea, which had acquired Tradewinds Beverage Company in 2010. From 1996 to 2010, Mr. Lichtendahl was president and a director of Tradewinds, a privately owned, Cincinnati-based company formed following the sale of Hudepohl-Schoenling. Mr. Lichtendahl’s years of service on our board and audit committee supports institutional continuity with company and industry knowledge accumulated through all phases of industry and economic cycles and through our expansion over that period. He brings valuable insights gained in developing customer relationships, ethical practices, high-quality staff and product differentiation that helped turn his company, Hudepohl-Schoenling Brewing Co., into the 10th largest brewer in the United States before its sale in 1996.

Jill Meyer

Ms. Jill P. Meyer Esq. serves as Independent Director of the Company. Meyer is president and chief executive officer of the Cincinnati USA Regional Chamber, one of the largest metro chambers in the nation. She leads the chamber in creating an environment that fosters economic development, seeking to attract new businesses while enabling the growth of existing businesses of all sizes. The Chamber’s strategic initiatives include: advocating for legislative issues important to businesses and for infrastructure priorities; expanding the talent base by attracting new residents, encouraging more college degrees and connecting employers to skilled workers; enhancing the reputation of the Cincinnati region to support businesses’ efforts to recruit talent from across the country; and demonstrating leadership in diversity and inclusion practices through The Inclusive Chamber. Before joining the Chamber, Meyer served as member-in-charge for the Cincinnati office of Frost Brown Todd LLC where she focused her legal practice on a wide spectrum of business issues, including counseling and litigating advertising and media law issues. She earned her Bachelor of Arts at Mount St. Joseph University and her Juris Doctor at Northern Kentucky University’s Salmon P. Chase College of Law, both magna cum laude. Committed to civic and community causes, she currently serves on the boards of 3CDC, REDI Cincinnati, CincyTech, Cincinnati USA Convention & Visitors Bureau, City of Cincinnati Department of Economic Inclusion Advisory Board and Art of the Piano.

David Osborn

Mr. David P. Osborn serves as Independent Director of the Company. He draws on more than 30 years of experience as an investment professional to lead his independent investment advisory firm’s dividend growth strategy team. This dividend growth strategy mirrors our own investment strategy, supporting investment committee decisions. His experiences building relationships and setting long-term, strategic business plans enhance board discussions of our company's long-term outlook and strategic planning activities.

Gretchen Price

Ms. Gretchen W. Price serves as Independent Director of the Company. She is executive vice president, chief financial and administrative officer since 2011 of Arbonne International LLC, a beauty and nutritional product company headquartered in Irvine, California. She leads the firm’s financial, accounting, strategy and business planning, operations, information technology, human resources and international functions. She was executive vice president and chief financial officer from 2008 to 2011 of Philosophy Inc., an international, prestige beauty brand based in Phoenix, Arizona. Ms. Price’s current and past executive positions have developed her expertise in areas of focus for our board, including accounting, auditing and financial reporting, investor relations, capital management, human resources, information technology, strategic planning and business planning. Board discussions and decisions benefit from her knowledge of customer relationship management and distribution chains.

Douglas Skidmore

Mr. Douglas S. Skidmore serves as Independent Director of the Company. He has been chief executive officer since 2003 and director since 1994 of Skidmore Sales & Distributing Company Inc., a privately owned, Cincinnati-based, full-service independent distributor and broker of quality industrial food ingredients. He was president from 1994 to 2013 and marketing manager from 1990 to 1994. Mr. Skidmore has been responsible in his executive roles for strategic direction, marketing, human resources and overall growth and performance of his second-generation family business, which shares many characteristics with our typical commercial policyholders. In addition to providing a policyholder view of our products and services, he has management experience that equips him to contribute to the board’s oversight of business processes and technology initiatives.

John Steele

Mr. John F. Steele Jr. serves as Independent Director of the Company. is an Independent Director of the Company. He is chairman since 2004, chief executive officer since 1994 and a director since 1985 of Hilltop Basic Resources Inc., a privately owned, Cincinnati-based aggregates and ready-mix concrete supplier to the construction industry. Mr. Steele has provided his firm with corporate oversight and strategic direction of all aspects of business ownership, operations and customer relationships. He brings to our board a policyholder perspective, including intimate knowledge of family-run corporations and the construction industry, which is the source of approximately 40 percent of our commercial general liability insurance premiums.

Dennis McDaniel

Mr. Dennis E. McDaniel CPA serves as Vice President, Investor Relations Officer of the Company.