Progressive 2011 Annual Report Download - page 34

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Yesteryear (Roger, age 45) Gris (Rudy, age 58)
35
DIRECTORS
Stuart B. Burgdoerfer 1, 6
Executive Vice President and
Chief Financial Officer,
Limited Brands, Inc.
(retailing)
Charles A. Davis4, 5, 6
Chief Executive Officer,
Stone Point Capital LLC
(private equity investing)
Roger N. Farah3, 6
President and Chief Operating Officer,
Ralph Lauren Corporation
(lifestyle products)
Lawton W. Fitt4, 6
Retired Partner,
Goldman Sachs Group
(financial services)
Stephen R. Hardis 2, 4, 5, 6
Retired Chairman of the Board
and Chief Executive Officer,
Eaton Corporation
(manufacturing)
Peter B. Lewis2, 4, 6
Chairman of the Board,
The Progressive Corporation
(non-executive)
*Norman S. Matthews3, 5, 6
Consultant,
Former President,
Federated Department Stores, Inc.
(retailing)
Heidi G. Miller, Ph.D.1, 6
Retired President of International,
JPMorgan Chase & Co.
(financial services)
Patrick H. Nettles, Ph.D.1, 6
Executive Chairman,
Ciena Corporation
(telecommunications)
Glenn M. Renwick2
President and Chief Executive Officer,
The Progressive Corporation
Bradley T. Sheares, Ph.D.3, 6
Former Chief Executive Officer,
Reliant Pharmaceuticals, Inc.
(pharmaceuticals)
1Audit Committee Member
2Executive Committee Member
3Compensation Committee Member
4
Investment and Capital Committee Member
5
Nominating and Governance Committee Member
6Independent Director
CORPORATE OFFICERS
Glenn M. Renwick
President and Chief Executive
Officer
Brian C. Domeck
Vice President and
Chief Financial Officer
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
Mariann Wojtkun Marshall
Assistant Secretary
Peter B. Lewis
Chairman of the Board
(non-executive)
Personal autos, motorcycles, Commercial autos/trucks
and recreational vehicles
To Receive a Quote 1-800-PROGRESSIVE (1-800-776-4737) 1-888-806-9598
progressive.com progressivecommercial.com
To Report a Claim 1- 800 -274 - 4 499 1- 800 -274 - 4499
progressive.com1
For Customer Service: 1-800-925-2886
If you bought your policy through an (1-800-300-3693 in California) 1-800-444-4487
independent agent or broker progressiveagent.com progressivecommercial.com
If you bought your policy directly through 1-800-PROGRESSIVE (1-800-776-4737) 1-800-444-4487
Progressive online or by phone progressive.com progressivecommercial.com
If you have a complaint or concern
regarding any claim handling or other 1-800-274-4641 1-800-274-4641
claims-related issue2 email: claims@email.progressive.com
email: claims@email.progressive.com
1Claims reporting via the website is currently only available for personal auto policies.
2 Any policyholder, claimant, or other interested party who has any complaint or concern regarding any claim handling or other claims-related issue may report such claim using the contact
information above. The complaint or concern will be promptly forwarded to the appropriate management personnel in our claims organization for review and response.
24-HOUR INSURANCE QUOTES, CLAIMS REPORTING, AND CUSTOMER SERVICE
* In April 2012, Norman S. Matthews
will retire after 31 years of service on
our Board. Progressive would like to
thank Mr. Matthews for his dedicated
service and the many contributions he
made during his tenure on the Board.