Board of Directors

Board of Directors

Current Employees
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Tricia Griffith

President and Chief Executive Officer, The Progressive Corporation

Born: 10/1964
Director since: 2016
Non-Employees
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Lawton W. Fitt

Chairperson of the Board, The Progressive Corporation

Retired Partner, Goldman Sachs Group (financial services)
Born: 7/1953
Director since: 2009

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Philip Bleser

Retired Chairman of Global Corporate Banking, JPMorgan Chase & Co. (financial services)

Born: 9/1954
Director Since: 2017
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Stuart B. Burgdoerfer

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

Born: 3/1963
Director since: 2009
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Pamela J. Craig

Retired Chief Financial Officer, Accenture PLC (global management consulting)

Born: 2/1957
Director since: 2018
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Charles A. Davis

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

Born: 11/1948
Director since: 1996
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Roger N. Farah

Former Executive Director, Tory Burch, LLC (Retailing)

Born: 1/1953
Director since: 2008
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Jeffrey D. Kelly

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

Born: 8/1953
Director since: 2012
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Patrick H. Nettles, Ph.D.

Executive Chairman, Ciena Corporation (telecommunications)

Born: 11/1943
Director since: 2004
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Barbara R. Snyder

President, Case Western Reserve University (higher education)

Born: 7/1955
Director since: 2014
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Kahina Van Dyke

SVP of Business and Corporate Development Ripple Labs, Inc. (global digital payments network)

Born: 12/1971
Director since: 2018

The term of each director will end at the 2019 Annual Meeting of Shareholders.