Item 10. Directors, Executive Officers and Corporate Governance

a) The following sections of our Proxy Statement for our 2023 Annual Meeting of Shareholders to be held May 6, 2023, are incorporated herein by reference: “Delinquent Section 16(a) Reports,” “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, 2023.


Name and Age as of	Primary Title(s) and Business Responsibilities	Executive
February 23, 2023	Since February 2018	Officer Since
Roger A. Brown, FSA, MAAA, CLU (51)	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. (57)	Chief risk officer and executive vice president of The Cincinnati Insurance Company. Senior vice president until 2022. Responsible for strategic planning and risk management, including oversight of modeling for financial analysis, property casualty reserving and pricing, strategic innovation, reinsurance assumed operations and the activities of Cincinnati Global Underwriting Ltd., a London-based, global specialty underwriter for Lloyd's Syndicate 318.	2011
Angela O. Delaney (54)	Senior vice president of The Cincinnati Insurance Company. Responsible for property casualty insurance sales and marketing operations since 2019, including management of field underwriters and independent agency relationships. Field sales supervisor for Idaho, Iowa, Montana, Oregon, South Dakota and Washington from 2017 to 2019.	2020
Donald J. Doyle, Jr., CPCU, AIM (56)	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.	2008
Sean M. Givler, CIC, CRM (47)	Senior vice president of The Cincinnati Insurance Company. Responsible for standard market commercial lines underwriting and operations, including management liability and surety insurance, machinery and equipment insurance, loss control and premium audit. Until 2019, responsible for sales and marketing, including management of field underwriters and independent agency relationships.	2017
Theresa A. Hoffer (61)	Senior vice president and treasurer of The Cincinnati Insurance Company since 2016. Responsible for corporate accounting and SEC reporting operations.	2017
John S. Kellington (61)	Chief information officer and executive vice president of The Cincinnati Insurance Company. Senior vice president until 2022. Responsible for enterprise technology platforms and related activities.	2010

Cincinnati Financial Corporation - 2022 10-K - Page 176


Name and Age as of	Primary Title(s) and Business Responsibilities	Executive
February 23, 2023	Since February 2018	Officer Since
Lisa A. Love, Esq. (63)	Chief legal officer, executive vice president and corporate secretary of Cincinnati Financial Corporation. Senior vice president and general counsel until 2022. Responsible for corporate legal, governance and compliance activities, including oversight of regulatory and compliance, shareholder services, government relations, litigation and contract administration.	2011
Marc J. Schambow, CPCU, AIM, ASLI (57)	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. Until 2020, vice president of field claims.	2022
Michael J. Sewell, CPA (59)	Chief financial officer, principal accounting officer, executive vice president and treasurer of Cincinnati Financial Corporation. Senior vice president until 2022. Chief operating officer of CFC Investment Company, a commercial lease and finance subsidiary. Responsible for oversight of all accounting, finance, financial reporting, purchasing, investor relations, administrative services and facilities maintenance and security.	2011
Steven A. Soloria, CFA, CPCU (56)	Chief investment officer and senior vice president of The Cincinnati Insurance Company. Responsible for all investment operations. Vice president of investments until 2022.	2023
Stephen M. Spray (56)	President of Cincinnati Financial Corporation. Responsible for executive oversight of life insurance, commercial and personal standard market and excess and surplus lines property and casualty insurance sales, marketing, underwriting, related field services, relationships with independent agents, ceded reinsurance programs, corporate communications and human resources. Chief insurance officer of The Cincinnati Insurance Company and its property casualty subsidiaries until 2022. Until 2019, senior vice president responsible for commercial lines underwriting and operations.	2012
William H. Van Den Heuvel (56)	Senior vice president of The Cincinnati Insurance Company. Responsible for all aspects of personal lines operations, including underwriting, insurance regulatory filings, product management and risk management.	2014

Cincinnati Financial Corporation - 2022 10-K - Page 177

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