前进保险 PGR

Susan Patricia Griffith, President and Chief Executive Officer of The Progressive Corporation, Director, has served as President and Chief Executive Officer since 2016 and has been a director since 2016. Griffith has been with the company since 1988 and has held a series of executive leadership positions, including Chief Executive Officer (since 2016), Chief Human Resource Officer, Claims Group President (in charge of the entire Claims organization), President of Customer Operations (overseeing the contact center (sales and delivery), customer experience, systems experience, and workforce management groups), and Personal Lines Chief Operating Officer. Current directorships: FedEx Corporation. Former directorships (last five years): None.

Ms. Karen B. Bailo, Commercial Lines President since October 2020; Commercial Lines Acquisition and Small Business General Manager from January 2020 to September 2020; Commercial Lines Controller prior to January 2020.

Mr. John Jo Murphy, Claims President since December 2021; Customer Relationship Management President prior to December 2021. Customer Relationship Management President prior to December 2021.

Lawton W. Fitt, Chairperson of the Board of The Progressive Corporation, Independent Director, assumed the role of Chairperson of the Board in May 2018, having served as a director since 2009. At The Progressive Corporation, Fitt has served as Chairperson of the Board, The Progressive Corporation, since May 2018 and previously as Lead Independent Director, Progressive, prior to May 2018. She is also a Retired Partner, Goldman Sachs Group (financial services). She attained executive management experience through her work as the Secretary of the Royal Academy of Arts in London. Current directorships: Ciena Corporation and The Carlyle Group Inc. Former directorships (last five years): Micro Focus International plc.

Stuart B. Burgdoerfer, Independent Director of The Progressive Corporation, has served as a director since 2009. At L Brands, Inc. (retailing), Burgdoerfer was Executive Vice President and Chief Financial Officer (April 2007 - August 2021) and served as Interim Chief Executive Officer of L Brand's subsidiary Victoria's Secret (VS NewCo) (May 2020 - February 2021). His experience also includes work as a CPA at Deloitte, as a management consultant and in financial leadership roles at PepsiCo/YUM Brands subsidiary Pizza Hut, and as Senior Vice President of Finance at The Home Depot. He also served as a member of the Board of Trustees at Spelman College. Current directorships: Arhaus, Inc. Former directorships (last five years): None.

Roger N. Farah, Independent Director of The Progressive Corporation, has served as a director since 2008. At CVS Health Corporation (healthcare), Farah was Former Executive Chair of the Board (October 2024 - January 2026). At Tory Burch LLC (retailing), he was Retired, Executive Director prior to October 2024. He previously served in executive officer positions at Ralph Lauren Corporation and Tory Burch LLC. Current directorships: CVS Health Corporation. Former directorships (last five years): None.

Pamela J. Craig, Independent Director of The Progressive Corporation, has served as a director since 2018. At Accenture PLC (global management consulting), Craig was Chief Financial Officer. She worked at Accenture for 34 years in a variety of consulting and executive roles. Current directorships: Merck & Co., Inc. and Corning Incorporated. Former directorships (last five years): 3M Company.

Charles A. Davis, Independent Director of The Progressive Corporation, has served as a director since 1996. At Stone Point Capital LLC (private equity investing), Davis is Chief Executive Officer. His prior experience includes work as a partner at Goldman Sachs Group and investment management experience at MMC Capital, Inc. Current directorships: AXIS Capital Holdings Limited and Beta Technologies. Former directorships (last five years): The Hershey Company.

Philip Bleser, Independent Director of The Progressive Corporation, has served as a director since 2017. At JPMorgan Chase & Co. (financial services), Bleser was Chairman of Global Corporate Banking. He retired from JPMorgan Chase in 2016 and earned a climate leadership certificate. Current directorships: None. Former directorships (last five years): Francesca's Holding Corp.

Devin C. Johnson, Independent Director of The Progressive Corporation, has served as a director since 2020. At The SpringHill Company (global consumer and entertainment), Johnson was President (March 2022 - December 2024) and Chief Operating Officer (April 2020 - March 2022). His prior executive roles include positions at Tribune Media and NBCUniversal. He was also President of UNINTERRUPTED, LLC. Current directorships: None. Former directorships (last five years): None.

Kahina Van Dyke, Independent Director of The Progressive Corporation, has served as a director since 2018. At Advent International (private equity), Van Dyke is Operating Partner since October 2023. At Standard Chartered PLC (international banking), she was Global Head, Digital Channels and Client Data Analytics (February 2020 - June 2023). She previously held roles at Ripple and Facebook. She held senior international executive positions for more than 15 years in the global financial services industry. She is also the Founder and Chair of the Global Women Executive Leadership Council. Current directorships: None. Former directorships (last five years): None.

Jeffrey D. Kelly, Independent Director of The Progressive Corporation, has served as a director since 2012, with prior service from 2000 to 2009. At RenaissanceRe Holdings Ltd. (reinsurance services), Kelly was Chief Operating Officer and Chief Financial Officer. Current directorships: None. Former directorships (last five years): None.

Barbara R. Snyder, Independent Director of The Progressive Corporation, has served as a director since 2014. At The Association of American Universities (higher education), Snyder is President since October 2020. She was previously President of Case Western Reserve University (Case) and held leadership positions at other non-profit and university organizations. Current directorships: KeyCorp. Former directorships (last five years): None.

On July 4, 2026, Lori Niederst, the Company's CRM President, will be promoted to a newly created role of Chief Personal Lines Officer, overseeing both the Personal Lines business and the CRM operations. Ms. Lori A. Niederst , Customer Relationship Management President since December 2021; Chief Human Resources Officer prior to December 2021.

On March 7, 2025, The Progressive Corporation appointed Carl G. Joyce as Vice President and Chief Accounting Officer. Mr. Joyce, has been with the Company for 13 years, and has been Director of Financial Reporting GAAP for more than 5 years prior to March 2025. Mr. Joyce will receive salary, Gainshare target, and equity awards, and will participate in other benefit and compensation plans, at levels consistent with his seniority and scope of responsibility.

Mr. Steven A. Broz , Chief Information Officer since February 2016; Claims Process General Manager from March 2015 to January 2016; Enterprise Project Management Office Leader prior to March 2015.

Maribel Pumarejo, appointed as Chief Marketing Officer since 15 June 2025; Business Leader Compensation and Benefits from February 2025 to June 2025; Senior Human Resource Business Leader from May 2022 to February 2025; Senior Director of Benefits Management prior to May 2022.

Mr. David M. Stringer, Vice President, Secretary, and Chief Legal Officer since January 2024; Deputy General Counsel, Litigation and Employment, prior to January 2024.

Mr. Jonathan S. Bauer, Chief Investment Officer since January 2020; Portfolio Manager prior to January 2020.

Mr. William L. Clawson, II, Chief Human Resources Officer since December 2021; Compensation and Benefits Business Leader from November 2019 to December 2021; Product Manager prior to November 2019.

Andrew J. Quigg, the Company's Chief Strategy Officer, is expected to be appointed as CFO effective July 3, 2026. Andrew J. Quigg, Chief Strategy Officer since July 2018; Customer Experience General Manager from May 2015 to June 2018; Direct Media Business Leader prior to May 2015.