Progressive 2006 Annual Report Download - page 33

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40
DIRECTORS
Charles A. Davis3,5,6
Chief Executive Officer,
Stone Point Capital LLC
(private equity investing)
Stephen R. Hardis2,4,5,6
Lead Director,
Axcelis Technologies, Inc.
(manufacturing)
Bernadine P. Healy, M.D.1,6
Health Editor and Medical Columnist,
U.S. News & World Report
(publishing)
Jeffrey D. Kelly2,4,6
Vice Chairman and
Chief Financial Officer,
National City Corporation
(commercial banking)
Abby F. Kohnstamm6
President and Chief Executive Officer,
Abby F. Kohnstamm & Associates, Inc.
(marketing consulting)
Philip A. Laskawy1,6
formerly Chairman and
Chief Executive Officer,
Ernst & Young LLP
(professional services)
Peter B. Lewis2, 6, 7
Chairman of the Board
Norman S. Matthews3,5,6
Consultant, formerly President,
Federated Department Stores, Inc.
(retailing)
Patrick H. Nettles, Ph.D.1,6
Executive Chairman,
Ciena Corporation
(telecommunications)
Glenn M. Renwick2
President and Chief Executive Officer
Donald B. Shackelford4,6
Chairman,
Fifth Third Bank, Central Ohio
(commercial banking)
Bradley T. Sheares, Ph.D.3,6
Chief Executive Officer,
Reliant Pharmaceuticals, Inc.
(pharmaceuticals)
1Audit Committee member
2Executive Committee member
3Compensation Committee member
4Investment and Capital
Committee member
5Nominating and Governance
Committee member
6Independent director
7Non-executive chairman
CORPORATE OFFICERS
Glenn M. Renwick
President and
Chief Executive Officer
W. Thomas Forrester
Vice President and
Chief Financial Officer
(retiring effective March 2007*)
Charles E. Jarrett
Vice President, Secretary and
Chief Legal Officer
Thomas A. King
Vice President and Treasurer
Jeffrey W. Basch
Vice President and
Chief Accounting Officer
Peter B. Lewis
Chairman of the Board
(non-executive)
*Beginning March 2007,
Brian C. Domeck will assume the
role of Chief Financial Officer.
Interested parties have the ability to contact the non-management
directors as a group by sending a written communication clearly
addressed to the non-management directors and sent to any of
the following:
Peter B. Lewis, Chairman of the Board, The Progressive Corporation,
6300 Wilson Mills Road, Mayfield Village, Ohio 44143 or e-mail:
peter_lewis@progressive.com.
Philip A. Laskawy, Chairman of the Audit Committee, The
Progressive Corporation, c/o Ernst & Young, 5 Times Square, New
York,
New York 10036 or e-mail: philip_laskawy@progressive.com.
Charles E. Jarrett, Corporate Secretary, The Progressive Corpora-
tion, 6300 Wilson Mills Road, Mayfield Village, Ohio 44143 or e-mail:
chuck_jarrett@progressive.com.
The recipient will forward communications so received to the
non-management directors.
Directors and Officers
CONTACT NON-MANAGEMENT DIRECTORS