| Lawton Wehle Fitt |
Ms. Lawton W. Fitt is an Independent Director at The Carlyle Group Inc., a Lead Independent Director at Carlyle Investment Management LLC, a Chairman at Progressive Corp. and an Independent Chairman at Ciena Corp. She is on the Board of Directors at The Carlyle Group Inc., Carlyle Investment Management LLC, The Carlyle Group LP, Darden School Foundation, The Goldman Sachs Foundation, Thomson Reuters Foundation and Thomson Reuters Founders Share Co., Ltd. Ms. Fitt was previously employed as an Independent Non-Executive Director by Misys Group Ltd., an Independent Non-Executive Director by SVF Holdco (UK) Ltd., an Independent Director by Carlyle Group Management LLC, a Non-Executive Director by Thomson Reuters Corp., a Director-Board of Adviser by Black Diamond Capital Management Ltd., a Non-Executive Director by Reuters Group Plc, a Secretary & Director by The Royal Academy of Arts, a Managing Director & Trustee by Goldman Sachs & Co., a Non-Executive Director by ARM Ltd. (United Kingdom), a Trustee by Human Rights Watch, Inc., and a Partner by The Goldman Sachs Group, Inc. She also served on the board at Frontier Communications Corp., MICRO FOCUS INTERNATIONAL PLC and Overture Acquisition Corp. She received her undergraduate degree from Brown University and an MBA from the University of Virginia Darden School of Business. |
| Jonathan S. Bauer |
Jonathan S. Bauer currently works at Progressive Corp., as Chief Investment Officer from 2020 and Progressive Capital Management Corp., as Chief Investment Officer from 2020. Mr. Bauer received his undergraduate degree in 1999 from the University of Michigan and Masters Business Admin degree from Columbia Business School. |
| Carl G. Joyce |
Carl G. Joyce currently works at Progressive Corp., as Chief Accounting Officer & Vice President from 2025. |
| Andrew John Quigg |
Andrew John Quigg currently works at Protective Insurance Corp., as Director from 2021 and Progressive Corp., as Chief Strategy Officer from 2018. Mr. Quigg also formerly worked at Direct Media, Inc., as General Manager-Customer Experience. Mr. Quigg received his undergraduate degree from Yale University and Masters Business Admin degree from Harvard Business School. |
| Steven A. Broz |
Steven A. Broz currently works at Progressive Corp., as Chief Information Officer from 2016. Mr. Broz also formerly worked at Capital One Financial Corp., as Senior Manager-Business. Mr. Broz received his undergraduate degree from Princeton University and graduate degree from the University of Virginia Darden School of Business. |
| Lori Niederst |
Lori Niederst currently works at Progressive Corp., as President-Customer Relationship from 2021. Ms. Niederst received her Masters Business Admin degree from Case Western Reserve University and undergraduate degree from Kent State University (Ohio). |
| Remi Kent |
Ms. Remi Kent is a Chief Marketing Officer at Progressive Corp. and a Member at The Black Executive CMO Alliance. She is on the Board of Directors at Mobile Marketing Association, Inc. and YWCA of Minneapolis. Ms. Kent was previously employed as a Global Chief Marketing Officer-Consumer Business by 3M Co. She received her undergraduate degree from Florida A&M University and an MBA from Florida A&M University. |
| William L. Clawson |
William L. Clawson currently works at Progressive Corp., as Chief Human Resources Officer from 2004. Mr. Clawson received his undergraduate degree from The Wharton School of the University of Pennsylvania and Masters Business Admin degree from Harvard Business School. |
| David Stringer |
David Stringer currently works at Progressive Corp., as Secretary & Chief Legal Officer. Mr. Stringer received his graduate degree from Harvard Law School and undergraduate degree from Rutgers State University of New Jersey. |
| John P. Sauerland |
John P. Sauerland currently works at Greater Cleveland Food Bank, Inc., as Treasurer & Director, Progressive Corp., as Chief Financial Officer & Vice President from 2015, and The Cleveland Museum of Art, as Trustee. Mr. Sauerland also formerly worked at Beazley Group Ltd., as Non-Executive Director, Beazley Ireland Holdings Plc, as Non-Executive Director, and Beazley Plc, as Independent Non-Executive Director from 2016 to 2021. Mr. Sauerland received his undergraduate degree from the University of California, Los Angeles and Masters Business Admin degree from The University of Chicago. |
| Susan Patricia Griffith |
Susan Patricia Griffith is currently the President, Chief Executive Officer & Director at Progressive Corp. She is also the President & Chief Executive Officer at Casualty Insurance. Additionally, she serves as an Independent Director at FedEx Corp. Previously, Ms. Griffith was an Independent Director at The Children's Place, Inc. from 2012 to 2016. She also held the position of Chief Claims Officer at Progressive Garden State Insurance Co. and Progressive Commercial Casualty Co.Ms. Griffith obtained her undergraduate degree from Illinois State University. |
| Karen B. Bailo |
Karen B. Bailo currently works at Progressive Corp., as President-Commercial Lines Segment. Ms. Bailo received her Masters Business Admin degree from Weatherhead School of Management and undergraduate degree from the University of South Carolina. |
| John Murphy |
John Murphy currently works at Progressive Corp., as President-Claims Unit. Mr. Murphy received his undergraduate degree from State University of New York at Albany. |
| Patrick K. Callahan |
Patrick K. Callahan is the founder of NextPart, Inc. Current jobs include President-Personal Lines Group at Progressive Corp. since 2015. Education history includes an undergraduate degree from Lafayette College and an MBA from Kellogg School of Management. |
| Devin C. Johnson |
Devin C. Johnson currently works at Progressive Corp., as Independent Director from 2020, Moguldom Plc, as Non-Executive Director, Boys & Girls Clubs of Metro Los Angeles, as Director, Tribune Broadcasting Co., Inc., as Senior Vice President & Head-Digital Media from 2014, and The SpringHill Co. LLC, as President from 2022. Mr. Johnson also formerly worked at The Harlem School of The Arts, as Director, USA Taekwondo, as Director, and Uninterrupted LLC, as President & Chief Operating Officer. Mr. Johnson received his undergraduate degree from the University of Michigan and Masters Business Admin degree from The Fuqua School of Business. |
| Stuart B. Burgdoerfer |
Stuart B. Burgdoerfer currently works at Progressive Corp., as Independent Director from 2009, KIPP Journey Academy, as Director, Progressive Insurance Corp., Inc., as Director, and Arhaus, Inc., as Independent Director from 2024. Mr. Burgdoerfer also formerly worked at Victoria's Secret Stores LLC, as Chief Executive Officer from 2020 to 2021, Galyan's Trading Co. LLC, as Director, Pizza Hut LLC, as Senior Director-Finance, Bath & Body Works Direct, Inc., as Director, The Home Depot, Inc., as Senior Vice President-Finance from 2004 to 2006, Bath & Body Works, Inc., as Chief Financial Officer & Executive Vice President from 2009 to 2021, Deloitte & Touche LLP, as Audit Manager, Spelman College, as Trustee, The White Barn Candle Co., as Chief Financial Officer, and CSC Index, Inc., as Management Consultant. Mr. Burgdoerfer received his undergraduate degree from Indiana University and Masters Business Admin degree from Kellogg School of Management. |
| Jeffrey D. Kelly |
Jeffrey D. Kelly currently works at Progressive Corp., as Independent Director from 2012 and Peraton Enterprise Solutions LLC, as Senior Vice President. Mr. Kelly also formerly worked at National City Corp., as Vice Chairman & Chief Financial Officer from 1994 to 2008, Progressive Corp., as Director from 2000 to 2009, National Processing, Inc., as Director, Platinum Underwriters Holdings Ltd., as Director, Chief Operating & Financial Officer, and RenaissanceRe Holdings Ltd., as Chief Operating Officer & Executive Vice President in 2016. Mr. Kelly received his graduate degree in 1979 from the University of Akron and undergraduate degree in 1977 from The Ohio State University. |
| Kahina van Dyke |
Kahina van Dyke is an Independent Director at Progressive Corp. She previously worked as the Director of Financial Services & Payment Partnerships at Meta Platforms, Inc. from 2017 to 2018. Prior to that, she held the position of Senior Vice President of Global Initiatives at Mastercard International, Inc. from 2009 to 2016. She also served as the Senior VP of Business & Corporate Development at Ripple Labs Inc. from 2018 to 2019. Currently, she is the Global Head of Digital Channels at Standard Chartered Plc. |
| Pamela J. Craig |
Pamela J. Craig currently works at The Committee of 200, as Vice Chairman from 2017, Corning, Inc., as Independent Director from 2021, Merck & Co., Inc., as Independent Director from 2015, Progressive Corp., as Independent Director from 2018, Smith College, as Director, Junior Achievement of New Jersey, Inc., as Director, Merck Sharp & Dohme Corp., as Director, Comprehensive Development, Inc., as Director from 2012, and MSD Pharma (Singapore) Pte Ltd., as Director from 2015. Ms. Craig also formerly worked at C200 Foundation, as Chairman, 3M Co., as Independent Director from 2019 to 2023, Walmart, Inc., as Independent Director from 2015 to 2017, Akamai Technologies, Inc., as Independent Director from 2011 to 2019, VMware LLC, as Independent Director from 2014 to 2015, Accenture Ltd., as Chief Financial Officer from 2001 to 2011, Accenture SCA, as Chief Financial Officer, Accenture Plc, as Chief Financial Officer from 2006 to 2013, Accenture LLP, as Chief Financial Officer from 2006 to 2013, and Avanade, Inc., as Chief Financial Officer from 2006 to 2009. Ms. Craig received her undergraduate degree from Smith College and Masters Business Admin degree from The Leonard N Stern School of Business. |
| Barbara R. Snyder |
Barbara R. Snyder currently works at American Council on Education, as Chairman from 2018, KeyCorp, as Independent Director from 2011, Progressive Corp., as Independent Director from 2014, Greater Cleveland Partnership, as Director, Ohio Business Roundtable, as Director, Business-Higher Education Forum, as Director, Internet2, as Director, Progressive Insurance Corp., Inc., as Director from 2014, National Humanities Alliance Foundation, as Director, Association of American Universities, as President from 2020, The American Law Institute, as Member, and The Musical Arts Association, as Ex-Officio Trustee. Ms. Snyder also formerly worked at United Way of Greater Cleveland, as Director, JobsOhio, as Director, Case Western Reserve University, as President & Trustee from 2007 to 2020, The Ohio State University, as Executive Vice President, Case Western Reserve University School of Law, as Assistant Professor, and Michael E. Moritz College of Law, as Faculty Member. Ms. Snyder received her undergraduate degree from The University of Chicago and undergraduate degree from The Ohio State University. |
| Roger N. Farah |
Roger N. Farah currently works at CVS Health Corp., as Executive Chairman from 2024, Progressive Corp., as Independent Director from 2011, Impact 21 Co., Ltd., as Non-Executive Director, The Orvis Co., Inc., as Director, and Polo Jeans Co. LLC, as President & Chief Operating Officer. Mr. Farah also formerly worked at Venator Group, Inc., as Chairman & Chief Executive Officer from 1994 to 2000, Federated Merchandising Group, as Chairman & Chief Executive Officer from 1991 to 1994, Rich's Department Stores, Inc., as Chairman & Chief Executive Officer from 1987 to 1991, Foot Locker Retail, Inc., as Chairman & Chief Executive Officer, Tiffany & Co., as Chairman from 2017 to 2021, Ralph Lauren Corp., as Executive Vice Chairman from 2013 to 2014, Toys "R" Us, Inc., as Director in 2006, Aetna, Inc., as Director, Saks Fifth Avenue LLC, as Director, Senior VP & GM-Merchandising from 1975 to 1987, Tory Burch LLC, as Executive Director in 2017, R.H. Macy & Co., Inc., as President, Chief Operating Officer & Director in 1994, National Retail Federation, Inc., as Director, and Metro Bank PLC, as Independent Non-Executive Director from 2014 to 2020. Mr. Farah received his undergraduate degree from The Wharton School of the University of Pennsylvania. |
| Charles Arthur Davis |
Charles Arthur Davis currently works at Stone Point Capital LLC, as Chairman & Chief Executive Officer, Progressive Corp., as Independent Director from 2011, AXIS Capital Holdings Ltd., as Independent Director from 2002, and Milton Hershey School, as Director. Mr. Davis also formerly worked at MMC Capital, Inc., as Chairman & Chief Executive Officer from 1998 to 2005, Marsh & McLennan Cos., Inc., as Vice Chairman from 1999 to 2004, Sedgwick Claims Management Services, Inc., as Non-Executive Chairman, The Hershey Co., as Independent Director from 2020 to 2021, Merchants Bancshares, Inc. (Vermont), as Director from 1985 to 2008, Sharebridge Holdings, Inc., as Director, and Goldman Sachs & Co. LLC, as General Partner from 1975 to 1997. Mr. Davis received his undergraduate degree from the University of Vermont and Masters Business Admin degree from Columbia Business School. |
| Philip F. Bleser |
Philip F. Bleser currently works at Progressive Corp., as Independent Director from 2017, Pace University, as Trustee, and Big Brothers Big Sisters of New York City, Inc., as Trustee-Emeritus. Mr. Bleser also formerly worked at JPMorgan Chase & Co., as Global Chairman-Corporate Banking from 2015 to 2016, Private Export Funding Corp., as Director from 2011 to 2016, and Francesca's Holdings Corp., as Independent Director from 2017 to 2021. |
