Item 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
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Item 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
Information relating to our directors is incorporated herein by reference from the section entitled “Item 1: Election of Directors” in The Progressive Corporation’s Proxy Statement for the Annual Meeting of Shareholders to be held on May 9, 2025 (the Proxy Statement).
Information relating to executive officers of Progressive follows. Unless noted below, all positions were with Progressive.
| Name | Age | Offices Held and Last Five Years’ Business Experience | ||||||||||||
| Susan Patricia Griffith | 60 | President and Chief Executive Officer | ||||||||||||
| John P. Sauerland | 60 | Vice President and Chief Financial Officer | ||||||||||||
| Karen B. Bailo | 57 | Commercial Lines President since October 2020; Commercial Lines Acquisition and Small Business General Manager prior to October 2020 | ||||||||||||
| Jonathan S. Bauer | 47 | Chief Investment Officer | ||||||||||||
| Steven A. Broz | 54 | Chief Information Officer | ||||||||||||
| Patrick K. Callahan | 54 | Personal Lines President | ||||||||||||
| William L. Clawson II | 55 | Chief Human Resources Officer since December 2021; Compensation and Benefits Business Leader prior to December 2021 | ||||||||||||
| Remi Kent | 49 | Chief Marketing Officer since November 2021; Senior Vice President and Global Chief Marketing Officer of the Consumer Business Group of 3M Company (global manufacturing and technology company) prior to November 2021 | ||||||||||||
| Mariann Wojtkun Marshall | 62 | Vice President, Chief Accounting Officer, and Assistant Secretary | ||||||||||||
| John Murphy | 55 | Claims President since December 2021; Customer Relationship Management President prior to December 2021 | ||||||||||||
| Lori Niederst | 51 | Customer Relationship Management President since December 2021; Chief Human Resources Officer prior to December 2021 | ||||||||||||
| David M. Stringer | 50 | Vice President, Secretary, and Chief Legal Officer since January 2024; Deputy General Counsel, Litigation and Employment, prior to January 2024 | ||||||||||||
| Andrew J. Quigg | 45 | Chief Strategy Officer |
Delinquent Section 16(a) Reports. Any delinquent filings (if applicable) are incorporated by reference from the “Security Ownership of Certain Beneficial Owners and Management - Delinquent Section 16(a) Reports” section of our Proxy Statement.
Code of Ethics. Progressive has a Code of Ethics for the Chief Executive Officer, Chief Financial Officer, Chief Accounting Officer, and other senior financial officers. This CEO/Senior Financial Officer Code of Ethics is available at: progressive.com/governance. We intend to continue to satisfy the disclosure requirements under Item 5.05 of Form 8-K regarding amendments to, and waivers from, the provisions of the foregoing Code of Ethics by posting such information on our Internet website at: progressive.com/governance.
Shareholder-Proposed Candidate Procedures. There were no material changes during 2024 to Progressive’s procedures by which a shareholder can recommend a director candidate. The description of those procedures is incorporated by reference from the “Other Matters - Procedures for Recommendations and Nominations of Directors and Shareholder Proposals - To Recommend a Candidate for our Board of Directors” section of our Proxy Statement.
Audit Committee. Incorporated by reference from the “Other Board of Directors Information - Board Committees - Audit Committee” section of our Proxy Statement.
Financial Expert. Incorporated by reference from the “Other Board of Directors Information - Board Committees - Audit Committee” section of our Proxy Statement.
Insider Trading Policies and Procedures. Progressive has adopted insider trading policies and procedures, which are included as Exhibit 19 to this Form 10-K and discussion of which is incorporated by reference from the “Other Matters - Insider Trading Policies and Procedures” section of our Proxy Statement.
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