Cincinnati 金融 CINF

Since 2020, Mr. Johnston has served as executive chairman of the board. Serving as president of the company and its U.S. subsidiaries from 2011 to 2022, and as chief executive officer from 2011 to May 2024, he continues to facilitate the business of the board and supports management by working with agencies, investors, shareholders and other industry and business organizations. From 2008 to 2011, he was chief financial officer, senior vice president and secretary for both the company and The Cincinnati Insurance Company, and treasurer of the company. Selected Directorships and Memberships:- Member, American Academy of Actuaries (1987-present); Fellow, Casualty Actuarial Society (1990-present); Chartered Financial Analyst (1997-present); Chartered Enterprise Risk Analyst (2013-present); Board Member, American Property Casualty Insurance Association (2021-present); Executive Committee, Ohio Business Roundtable (2023-present); Executive Committee and Past Chair, Cincinnati Business Committee (2011-present).

Mr. Spray is chief executive officer of Cincinnati Financial Corporation and its U.S.-based subsidiaries since May 2024, and president since 2022. After joining Cincinnati Insurance in 1991, he held various positions with the company, each increasing in scope and responsibilities. Mr. Spray was instrumental in the formation of The Cincinnati Specialty Underwriters Insurance Company in 2007. From 2011 to 2016, he was responsible for sales and marketing, including management of field underwriters and independent agency relationships. He led the company's commercial lines operations from 2016 until 2019 and served as chief insurance officer of the property casualty subsidiaries from 2019 until 2022. Selected Directorships and Memberships: Bowling Green State University, Insurance and Risk Management Advisory Board, (2015-present), Cincinnati Business Committee (2026) .

Michael J. Sewell, Chief financial officer, principal accounting officer, executive vice president and treasurer of Cincinnati Financial Corporation. Chief operating officer of CFC Investment Company, a commercial lease and finance subsidiary. Responsible for accounting, finance and financial reporting, including executive oversight of purchasing, investor relations, shareholder services, administrative services and facilities maintenance and security. Senior vice president until 2022.

Teresa C. Cracas, Chief risk officer and executive vice president of The Cincinnati Insurance Company. Responsible for strategic planning and risk management, including executive oversight of modeling for financial analysis, property casualty reserving and pricing, strategic innovation, ceded reinsurance programs, corporate marketing and communications, human resources and policyholder experience. Senior vice president until 2022.

Steven A. Soloria, Chief investment officer and executive vice president of Cincinnati Financial Corporation. Responsible for all investment operations. Senior vice president of The Cincinnati Insurance Company until 2023. Vice president of investments until 2022.

Mr. Debbink is chairman since 2007 of MSI General Corporation, a privately owned design/build construction firm. He joined MSI General in 1983, holding various positions of increasing responsibility and serving as the company's president from 1991 to 2007. Mr. Debbink has served as Reserve Deputy Commander, U.S. Pacific Fleet and Commander, Navy Reserve Force. While on active duty with the U.S. Navy, he was as a senior member of the staff of the Chief of Naval Operations in the Pentagon. Selected Directorships and Memberships Board Member, Discovery World Science & Technology Center (2017-present).

Mr. David P. Osborn, Since 2012, Mr. Osborn has been president of Osborn Williams & Donohoe LLC, a Cincinnati-based independent investment advisory firm. He joined its predecessor firm in 1993, becoming a partner in 2010. Selected Directorships and Memberships Board Member, Cincinnati Children's Hospital (2016-present) Vice Chair, Greater Cincinnati Foundation (elected 2024) Nonprofit boards benefiting arts, education, youth services and the care of adults with neurological disorders.

Ms. Schar retired in 2018 from Arbonne International LLC, a beauty and nutritional product company headquartered in Irvine, California. As executive vice president and chief financial and administrative officer of the firm since 2011, she led the firm's financial, accounting, strategy and business planning, operations, information technology, human resources and international functions. She was executive vice president and chief financial officer from 2008 to 2011 of Philosophy Inc., an international, prestige beauty brand based in Phoenix, Arizona. Other Public Company Directorships: Board Member, Carter's Inc. (2019-present)

Mr. Schiff is executive vice president, secretary and treasurer of John J. & Thomas R. Schiff & Co. Inc., a privately owned, Cincinnati-based independent insurance agency. Working in the insurance industry since 2002, he excels in learning his clients' businesses and recommending appropriate risk management strategies, including insurance products and services that help his clients achieve their goals. In addition to maintaining a profitable insurance book of business, he oversees the agency's financial management and governance activities. Selected Directorships and Memberships: Nonprofit boards benefiting performing arts, children's dental services and general philanthropy.

Mr. Skidmore has been chief executive officer since 2003 and director since 1994 of Skidmore Sales & Distributing Company Inc., a privately owned, Cincinnati-based, full-service independent distributor and broker of quality industrial food ingredients. He was president from 1994 to 2013 and marketing manager from 1990 to 1994. Selected Directorships and Memberships: Member, Institute of Food Technologists (1990-present) Member, Food Ingredient Distributors Association, (2005-present) Trustee, Athletes in Action (2013-present) Trustee, Cincinnati Opera (2018-present) Board Member, FC Foundation (2024-present)

Mr. Steele is chairman since 2004, chief executive officer since 1994 and a director since 1985 of Hilltop Basic Resources Inc., a privately owned, Cincinnati-based aggregates and ready-mix concrete supplier to the construction industry. Selected Directorships and Memberships: Board Member, National Stone, Sand & Gravel Association (2001-2010; 2013-present), Board Member, The Wm. Powell Company (2023-present).

Mr. Webb was president since 1994 and a director since 1980 of Webb Insurance Agency Inc., a privately owned, independent insurance agency based in Lima, Ohio. He retired from both positions in January 2023. Prior to becoming president, he was treasurer of the agency from 1981 to 1994. He has been a licensed insurance agent since 1977. Selected Directorships and Memberships Board Member: Nonprofit boards benefiting cancer research, an airport authority, hospital and cultural organizations.

Ms. Clement-Holmes was chief information officer of publicly traded The Procter & Gamble Company from 2015 to 2017. She retired from Procter & Gamble in 2018, following a 35-year career. As Procter & Gamble's chief information officer, Ms. Clement-Holmes led the entire global information technology organization (2,500 IT professionals), set strategic direction and drove technology innovation. From 2010 to 2014, she was senior vice president of Global Business Services and also served as chief diversity officer from 2010 to 2012. Other Public Company Directorships Board Member, Fifth Third Bancorp (2020- present). Selected Directorships and Memberships: Member, IT Senior Management Forum (2000-present) Nonprofit boards benefiting women, families and childcare, educational and civic organizations, professional IT organizations and the American Heart Association.

Ms. Meyer is the chief operating and relationships officer, and founding managing director-Cincinnati, for The O.H.I.O. Fund, a unique investment fund launched in 2024, focused on growth investments across multi-asset classes in Ohio. Ms. Meyer served as president and chief executive officer from 2015 to 2023 of the Cincinnati USA Regional Chamber, one of the largest metro chambers in the nation. She was responsible for the overall execution of the Chamber's strategic plan, annual goals, financial performance and team development. Prior to joining the Chamber, Ms. Meyer was an attorney with Frost Brown Todd LLC, serving as partner-in-charge for the Cincinnati office from 2009 to 2015. Her legal practice was focused on a wide spectrum of business matters, including counseling and litigating advertising and media law issues. Selected Directorships and Memberships: Board Chair, Cincinnati Branch of the Federal Reserve Bank of Cleveland (2025-present) and Director (2023-present), Member, Federal Reserve Bank of Cleveland - Cincinnati Business Advisory Council (2020-2023), Board Member, United Way of Greater Cincinnati (2021-present)

Mr. Wu currently serves as an external advisor for Boston Consulting Group providing expert insight in the areas of insurance analytics, data science and artificial intelligence with a focus on emerging technologies and their impact on the insurance industry. From 1995 to 2020, he was managing director and chief actuarial analytics practice leader for Deloitte Consulting LLP where he co-founded and managed a team that pioneered the development and implementation of cutting-edge analytics and data science solutions for insurers. Selected Directorships and Memberships: Fellow, Casualty Actuarial Society (1996-present); Associate, Society of Actuaries (1993-present); Member, American Academy of Actuaries (1996-present); Certified Specialist in Predictive Analytics, Casualty Actuarial Society (2017-present).

On June 19, 2026, Cincinnati Financial Corporation appointed Ms. Lisa M. Franchetti to the Board. Ms. Franchetti is Admiral Franchetti retired from the U.S. Navy in 2025, after a nearly 40-year career marked by leadership at every operational level, culminating in her service as the 33rd Chief of Naval Operations from November 2023 to February 2025. As Chief of Naval Operations, Franchetti led a force of more than 600,000 personnel, advanced the Navy's strategic modernization and warfighting readiness initiatives, and focused on fleet growth, emerging technologies and workforce development. She is the first woman to hold the role and to serve on the Joint Chiefs of Staff. Prior to becoming the Navy's top officer, she served as Vice Chief of Naval Operations and as Director for Strategy, Plans and Policy on the Joint Staff. Her career also includes command of the destroyer USS Ross, Destroyer Squadron 21, two carrier strike groups, U.S. Naval Forces Korea and the U.S. Sixth Fleet, where she oversaw complex joint operations. Following her Navy career, she founded Franchetti Strategic Solutions LLC, a strategic consulting firm specializing in national security advising, global strategic planning and operational transformation strategies. Passionate about developing the next generation of leaders, she served as 2026 Fellow at the University of Chicago and will be a Distinguished Practitioner at Northwestern University in 2027. Franchetti holds a bachelor's degree from Northwestern University, a master's degree from the University of Phoenix and is a Distinguished Graduate of the Naval War College.

Mr. Wilkins served as an Audit & Assurance partner with Deloitte & Touche LLP from 1984 to his retirement in 2020, focusing primarily on the financial services industry. He is currently an adjunct professor at Vanderbilt University's Owen Graduate School of Management and teaches auditing and analytics in the Master of Accountancy Program. While at Deloitte, Mr. Wilkins served as the lead audit partner for some of the organization's largest clients. He also led the Audit Analytics practice, where he was instrumental in integrating large data and analytics into current audit approaches, working closely with the national audit group to drive innovation, leverage technology and embrace change. Selected Directorships and Memberships: Member, American Institute of Certified Public Accountants, Advisory board member, Rutgers University Continuous Auditing and Reporting Lab.

Mr. Chet Hogan Swisher, Senior vice president of The Cincinnati Insurance Company. Responsible for standard commercial lines underwriting and operations, including management liability insurance, machinery and equipment insurance, surety bonds, loss control services and premium audit. Vice president of commercial key accounts until 2025.

Mr. Scott Alan Schuler, Senior vice president of The Cincinnati Insurance Company. Responsible for all personal lines operations, including underwriting, insurance regulatory filings and product and risk management. Vice president of personal lines underwriting until 2025.

Mr. Dawn Shannon Chapel, Senior vice president of The Cincinnati Insurance Company. Responsible for excess and surplus lines underwriting and operations of The Cincinnati Specialty Underwriters Insurance Company and CSU Producer Resources Inc. Responsible for brokerage operations of CSU Producer Resources and vice president until 2025.

Roger A. Brown, Senior vice president and chief operating officer of The Cincinnati Life Insurance Company. Responsible for life insurance underwriting and operations.

Ms. Angela O. (Angie) Delaney, Senior vice president of The Cincinnati Insurance Company. Responsible for property casualty insurance sales and marketing operations, including leadership of field underwriters and independent agency relationships.

Will Van Den Heuvel, Executive vice president of The Cincinnati Insurance Company. Responsible for specialty insurance and personal lines insurance operations, including executive oversight of Personal Lines, Excess & Surplus Lines, Cincinnati Re - the company's reinsurance assumed operations - and the activities of Cincinnati Global Underwriting Ltd., a London-based, global specialty underwriter for Lloyd's Syndicate 318. Senior vice president of personal lines until 2025.

Mr. Marc J. Schambow, Chief claims officer and senior vice president of The Cincinnati Insurance Company. Responsible for all headquarters and field claims operations, including special investigations and claims administration.

Mr. Thomas Christopher Hogan, Chief legal officer, executive vice president and corporate secretary of Cincinnati Financial Corporation. Responsible for corporate legal, governance and compliance activities, including executive oversight of regulatory and compliance, government relations, litigation and contract administration. Senior vice president and associate general counsel until 2024.

Sean M. Givler, Executive vice president of The Cincinnati Insurance Company. Responsible for commercial insurance and life insurance, including executive oversight of Commercial Lines, Management Liability & Surety, Sales & Marketing and The Cincinnati Life Insurance Company. Senior vice president of commercial lines until 2025.

Mr. Luyang Fu was appointed as named executive officer and elected to the board of directors of all property casualty subsidiaries, effective January 30, 2026. Luyang Fu, Ph.D., FCAS, MAAA, senior vice president and chief actuary. Mr. Fu oversees all actuarial activities, including pricing, reserving, predictive modeling, forecasting and risk analytics for the corporation's standard and excess and surplus lines subsidiaries.

Mr. R. Phillip Sandercox was appointed as named executive officer and elected to the board of directors of all property casualty subsidiaries, effective January 30, 2026. R. Phillip Sandercox, CPCU, ARe, senior vice president. As head of Cincinnati Re, Mr. Sandercox holds executive oversight of the corporation's reinsurance assumed operations, including underwriting, pricing and claims.

Mr. Andrew M. Schnell was appointed as named executive officer and elected to the board of directors of all property casualty subsidiaries, effective January 30, 2026. Andrew M. Schnell, CPA, CPCU, AINS, senior vice president and treasurer. Mr. Schnell leads the corporation's accounting and SEC reporting operations.