Cincinnati Financial Corporation Board of Directors

Cincinnati Financial Corporation, together with its subsidiaries, provides property casualty insurance products in the United States. It operates through five segments: Commercial Lines Insurance, Personal Lines Insurance, Excess and Surplus Lines Insurance, Life Insurance, and Investments. The Commercial Lines Insurance segment offers coverage for commercial casualty, commercial property, commercial auto, and workers' compensation. It also provides contract and commercial surety bonds, and fidelity bonds; and machinery and equipment. The Personal Lines Insurance segment offers personal auto insurance; homeowner insurance; and dwelling fire, inland marine, personal umbrella liability, and watercraft coverages to individuals. The Excess and Surplus Lines Insurance segment offers commercial casualty insurance that covers businesses for third-party liability from accidents occurring on their premises or arising out of their operations, such as injuries sustained from products, as well as other coverages, including miscellaneous errors and omissions, professional liability, and excess liability; and commercial property insurance, which insures buildings, inventory, equipment, and business income from loss or damage due to various causes, such as fire, wind, hail, water, theft, and vandalism. The Life Insurance segment provides term life insurance products; universal life insurance products; worksite products, such as term life; and whole life insurance products, as well as annuities. The Investments segment invests in fixed-maturity investments, including taxable and tax-exempt bonds, redeemable preferred stocks, and mortgage-backed securities; and equity investments comprising common and nonredeemable preferred stocks. It also offers commercial leasing and financing services; and insurance brokerage services. Cincinnati Financial Corporation was founded in 1950 and is headquartered in Fairfield, Ohio.

Mr. Stephen Michael Spray

Mr. Stephen Michael Spray

President, CEO & Director

Mr. John Scott Kellington

Mr. John Scott Kellington

Chief Information Officer & Executive VP of The Cincinnati Insurance Company

Mr. Michael James Sewell CPA

Mr. Michael James Sewell CPA

CFO, Principal Accounting Officer, Executive VP & Treasurer

Ms. Teresa Currin Cracas Esq.

Ms. Teresa Currin Cracas Esq.

Chief Risk Officer & Executive VP of The Cincinnati Insurance Company

Mr. Thomas Christopher Hogan Esq.

Mr. Thomas Christopher Hogan Esq.

Executive VP, Chief Legal Officer & Company Secretary

Mr. Steven Anthony Soloria C.F.A., C.P.C.U.

Mr. Steven Anthony Soloria C.F.A., C.P.C.U.

Executive VP & Chief Investment Officer

Mr. Donald Joseph Doyle Jr., AIM, C.P.C.U.

Mr. Donald Joseph Doyle Jr., AIM, C.P.C.U.

Senior Vice President of The Cincinnati Insurance Company

Betsy E. Ertel C.P.C.U.

Betsy E. Ertel C.P.C.U.

Vice President of Corporate Communications

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