filings.toolsItem 10. Directors, Executive Officers and Corporate Governance
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Item 10. Directors, Executive Officers and Corporate Governance
a) The following sections of our Proxy Statement for our 2018 Annual Meeting of Shareholders to be held May 5, 2018, are incorporated herein by reference: “Section 16(a) Beneficial Ownership Reporting Compliance,” “Information about the Board of Directors,” and “Governance of Your Company.”
b) Information about the “Code of Ethics for Senior Financial Officers” appeared in the 2004 Proxy Statement as an appendix and is available at cinfin.com/investors. Our Code of Ethics applies to those who are responsible for preparing and disclosing our financial information. This includes our chief executive officer, chief financial officer and others performing similar functions.
c) Set forth below is information concerning the company’s executive officers who are not also directors of the company, as of February 23, 2018.
| Name and Age as of | Primary Title(s) and Business Responsibilities | Executive | ||
| February 23, 2018 | Since February 2013 | Officer Since | ||
| Roger A. Brown, FSA, MAAA, CLU (46) | Senior vice president and chief operating officer of The Cincinnati Life Insurance Company. Responsible for life insurance underwriting and operations. | 2016 | ||
| Teresa C. Cracas, Esq. (52) | Chief risk officer and senior vice president of The Cincinnati Insurance Company. Responsible for strategic planning and risk management, including oversight of modeling for financial analysis, property casualty reserving, pricing and insurance regulatory filings, as well as reinsurance assumed operations. | 2011 | ||
| Donald J. Doyle, Jr., CPCU, AIM (51) | Senior vice president of The Cincinnati Insurance Company. Responsible for excess and surplus lines underwriting and operations. | 2008 | ||
| Sean M. Givler, CIC, CRM (42) | Senior vice president of The Cincinnati Insurance Company. Responsible for property casualty insurance sales and marketing operations since 2016, including management of field underwriters and independent agency relationships. Field sales manager for Alabama, Montana, Pennsylvania, Tennessee and Texas from 2012 to 2016. | 2017 | ||
| Theresa A. Hoffer (56) | Senior vice president and treasurer of The Cincinnati Insurance Company since 2016. Responsible for corporate accounting and SEC reporting operations. Vice president and treasurer in corporate accounting until 2016. | 2017 | ||
| Martin F. Hollenbeck, CFA, CPCU (58) | President and chief operating officer of CFC Investment Company, a commercial lease and finance subsidiary. Chief investment officer and senior vice president, assistant secretary and assistant treasurer of Cincinnati Financial Corporation. Chief investment officer and senior vice president of The Cincinnati Insurance Company. Responsible for all investment operations. | 2008 | ||
| John S. Kellington (56) | Chief information officer and senior vice president of The Cincinnati Insurance Company. Responsible for enterprise strategic technology and oversight of all technology activities. | 2010 | ||
| Lisa A. Love, Esq. (58) | Senior vice president, general counsel and corporate secretary of Cincinnati Financial Corporation and The Cincinnati Insurance Company. Responsible for corporate legal, governance and compliance activities, including oversight of regulatory and compliance, shareholder services, corporate communications, government relations, litigation and contract administration. | 2011 |
Cincinnati Financial Corporation - 2017 10-K - Page 168
| Name and Age as of | Primary Title(s) and Business Responsibilities | Executive | ||
| February 23, 2018 | Since February 2013 | Officer Since | ||
| Martin J. Mullen, CPCU (62) | Chief claims officer and senior vice president of The Cincinnati Insurance Company. Responsible for oversight of all headquarters and field claims operations, including special investigations and claims administration. | 2008 | ||
| Jacob F. Scherer, Jr. (65) | Chief insurance officer and executive vice president of The Cincinnati Insurance Company. Responsible for executive oversight of business and personal property casualty insurance sales, marketing, underwriting, related field services, relationships with independent agents and ceded reinsurance programs. | 1995 | ||
| Michael J. Sewell, CPA (54) | Chief financial officer, principal accounting officer and senior vice president of Cincinnati Financial Corporation and The Cincinnati Insurance Company, and treasurer of Cincinnati Financial Corporation. Responsible for oversight of all accounting, finance, financial reporting, purchasing, investor relations, administrative services and facilities maintenance and security. | 2011 | ||
| Stephen M. Spray (51) | Senior vice president of The Cincinnati Insurance Company. Responsible for commercial lines underwriting and operations, including oversight of target markets commercial products, management liability and surety insurance, machinery and equipment insurance, loss control and premium audit. Until 2016, responsible for sales and marketing, including management of field underwriters and independent agency relationships. | 2012 | ||
| William H. Van Den Heuvel (51) | Senior vice president of The Cincinnati Insurance Company. Responsible for all personal lines operations, including underwriting, product management and risk management. Chief operating officer and executive vice president for U.S. and Canada personal lines insurance at AIG until 2014. | 2014 |
Cincinnati Financial Corporation - 2017 10-K - Page 169
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