Progressive 2013 Annual Report Download - page 92

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Directors
Stuart B. Burgdoerfer1,6 Heidi G. Miller, Ph.D.1,6 1 Audit Committee Member
Executive Vice President and Retired President of International, 2Executive Committee Member
Chief Financial Officer, JPMorgan Chase & Co. 3Compensation Committee Member
L Brands, Inc. (financial services) 4Investment and Capital Committee
(retailing) Member
Patrick H. Nettles, Ph.D.1,6 5 Nominating and Governance
Charles A. Davis4,5,6 Executive Chairman, Committee Member
Chief Executive Officer, Ciena Corporation 6Independent Director
Stone Point Capital LLC (telecommunications)
(private equity investing)
Glenn M. Renwick2
Roger N. Farah3,6 Chairman of the Board, President,
Executive Vice Chairman, and Chief Executive Officer,
Ralph Lauren Corporation The Progressive Corporation
(lifestyle products)
Bradley T. Sheares, Ph.D.3,6
Lawton W. Fitt2,4,5,6 Former Chief Executive Officer,
Retired Partner, Reliant Pharmaceuticals, Inc.
Goldman Sachs Group (pharmaceuticals)
(financial services)
Stephen R. Hardis2,4,5,6
Lead Independent Director,
The Progressive Corporation
Jeffrey D. Kelly3,6
Executive Vice President and
Chief Financial Officer,
RenaissanceRe Holdings Ltd.
(reinsurance services)
Corporate Officers Other Executive Officers
Glenn M. Renwick John A. Barbagallo
Chairman of the Board, President, Commercial Lines Group President
and Chief Executive Officer
Brian C. Domeck M. Jeffrey Charney
Vice President and Chief Financial Officer Chief Marketing Officer
Charles E. Jarrett William M. Cody
Vice President, Secretary, Chief Investment Officer
and Chief Legal Officer
Susan Patricia Griffith
Thomas A. King Claims Group President
Vice President and Treasurer
Valerie Krasowski
Jeffrey W. Basch Chief Human Resource Officer
Vice President
and Chief Accounting Officer John P. Sauerland
Personal Lines Group President
Mariann Wojtkun Marshall
Assistant Secretary Raymond M. Voelker
Chief Information Officer
App.-A-92