Sector: Financials
Director information for PROGRESSIVE CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Barbara R. Snyder | President, The Association of American Universities | 70 | ["leadership experience as the President of The Association of American Universities", "previously President of Case Western Reserve University", "leadership positions at non-profit and university organizations", "experience in revitalization of school", "oversaw enhancements of academic excellence", "strategic planning", "fundraising efforts", "cybersecurity initiatives", "qualifications and diversity of student body"] | ["Corporate Governance", "Investment & Capital Management", "compensation", "governance", "Audit"] | 2026 |
| Charles A. Davis | Director | 77 | ["Chief Executive Officer, Stone Point Capital LLC", "Broad financial, investment, and capital management expertise", "Experience at Goldman Sachs Group", "Investment management experience at MMC Capital, Inc.", "Deep understanding of the insurance industry", "Corporate governance and risk expertise"] | ["Accounting & Finance", "Corporate Governance", "Highly Regulated Businesses", "Insurance/ Financial Services", "Investment & Capital Management", "Leadership/ Culture", "Retail/Marketing", "Compensation and Talent"] | 2026 |
| Devin C. Johnson | Director | 52 | ["Broad executive management, financial, and operational experiences in digital and social media, brand creation and marketing, and content production", "Leadership experience in marketing, understanding and applying consumer insights, media and content delivery", "Expertise in creating culturally inspired brands, entertainment, and products"] | ["Accounting & Finance", "Leadership/ Culture", "Audit", "Investment and Capital"] | 2026 |
| Jeffrey D. Kelly | Director | 72 | ["Strong history of executive management, investment management, capital markets, financial, and operational experiences in the financial services industry", "Experience as a principal financial officer at a major commercial bank and a large publicly traded reinsurer", "Insight into insurance and investment operations and perspective on the insurance industry and reinsurance markets"] | ["Accounting & Finance", "Corporate Governance", "Highly Regulated Businesses", "Insurance/ Financial Services", "Investment & Capital Management", "Leadership/ Culture", "Audit"] | 2026 |
| Kahina Van Dyke | Operating Partner, Advent International | 54 | ["supporting Advent\u2019s fintech investment efforts", "developing a digital banking platform at Standard Chartered", "strategic partnerships and investments at Ripple and Facebook", "senior international executive positions in the global financial services industry", "Founder and Chair of the Global Women Executive Leadership Council"] | ["Corporate Governance", "Investment & Capital Management", "Leadership/ Culture", "Audit", "Investment and Capital"] | 2026 |
| Lawton W. Fitt | Chairperson of the Board | 72 | ["strong financial and corporate governance background", "substantial experience in investment banking", "strategic transactions", "risk analysis", "executive management experience"] | ["Accounting & Finance", "Corporate Governance", "Highly Regulated Businesses", "Insurance/ Financial Services", "Investment & Capital Management", "Leadership/ Culture", "Audit", "compensation", "governance", "Compensation and Talent"] | 2026 |
| Pamela J. Craig | Director | 69 | ["Retired; Chief Financial Officer, Accenture PLC", "34 years at Accenture in consulting and executive roles", "Extensive finance, capital management, operational, enterprise risk management, and technology expertise", "Leadership experience in a growth-oriented organization", "Director of Progressive and other public companies"] | ["Accounting & Finance", "Corporate Governance", "Insurance/ Financial Services", "Investment & Capital Management", "Audit", "Compensation and Talent"] | 2026 |
| Philip Bleser | Director | 71 | ["Retired; Chairman of Global Corporate Banking, JPMorgan Chase & Co.", "Led global corporate banking efforts at JPMorgan Chase", "Experience in public company governance", "Understanding of consumer-facing retail business", "Earned a climate leadership certificate"] | ["Accounting & Finance", "Corporate Governance", "Highly Regulated Businesses", "Insurance/ Financial Services", "Investment & Capital Management", "Leadership/ Culture", "Retail/Marketing", "Risk Management", "Technology/Cybersecurity", "Audit", "Investment and Capital"] | 2026 |
| Roger N. Farah | Director | 73 | ["Former Executive Chair of the Board, CVS Health Corporation", "Retired, Executive Director, Tory Burch LLC", "Experience in executive positions at Ralph Lauren Corporation", "Significant experience addressing risks and corporate governance issues"] | ["Accounting & Finance", "Corporate Governance", "Investment & Capital Management", "Leadership/ Culture", "Retail/Marketing", "Compensation and Talent", "Investment and Capital"] | 2026 |
| Stuart B. Burgdoerfer | Director; CFO | 62 | ["Retired; Executive Vice President and Chief Financial Officer, L Brands, Inc.", "CPA at Deloitte", "Management consultant", "Financial leadership roles at PepsiCo/YUM Brands subsidiary Pizza Hut", "Senior Vice President of Finance at The Home Depot", "Interim Chief Executive Officer of Victoria's Secret (VS NewCo)", "Experience as a director of another public company"] | ["Accounting & Finance", "Corporate Governance", "Insurance/ Financial Services", "Investment & Capital Management", "Leadership/ Culture", "Retail/Marketing", "Compensation and Talent"] | 2026 |
| Susan Patricia Griffith | President and Chief Executive Officer | 61 | ["intimate knowledge of Progressive", "leadership experience in various executive positions", "experience in public company governance"] | ["Corporate Governance", "Highly Regulated Businesses", "Investment & Capital Management", "Leadership/ Culture", "Retail/Marketing", "Compensation and Talent"] | 2026 |
