Board of Directors

Current Employees

Glenn M. Renwick

Executive Chairman of the Board, The Progressive Corporation

Born: 5/1955
Director since: 1999

Tricia  Griffith

President and Chief Executive Officer, The Progressive Corporation

Born: 10/1964
Director since: 2016

Non-Employees

Lawton W. Fitt

Lead Independent Director, The Progressive Corporation
Retired Partner, Goldman Sachs Group (financial services)

Born: 7/1953
Director since: 2009
.

Stuart B. Burgdoerfer

Executive Vice President and Chief Financial Officer, L Brands, Inc. (retailing)

Born: 3/1963
Director since: 2009

Charles A. Davis

Chief Executive Officer, Stone Point Capital LLC (private equity investing)

Born: 11/1948
Director since: 1996

Roger N. Farah

Co-Chief Executive Officer, Tory Burch, LLC (retailing)

Born: 1/1953
Director since: 2008

Jeffrey D. Kelly

Chief Operating Officer and Chief Financial Officer, RenaissanceRe Holdings Ltd. (reinsurance services)

Born: 8/1953
Director since: 2012

Patrick H. Nettles, Ph.D.

Executive Chairman, Ciena Corporation (telecommunications)

Born: 11/1943
Director since: 2004

Bradley T. Sheares, Ph.D.

Former Chief Executive Officer, Reliant Pharmaceuticals, Inc. (pharmaceuticals)

Born: 1/1957
Director since: 2003

Barbara R. Snyder

President, Case Western Reserve University (higher education)

Born: 7/1955
Director since: 2014

The term of each director will end at the 2017 Annual Meeting of Shareholders.

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