PROGRESSIVE CORP/OH/

Fire, Marine & Casualty Insurance·MAYFIELD VILLAGE, OH·FY end 12/31·CIK 80661

Board of Directors

11 members · 10 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Philip Bleser	Director	8y	71	AuditInvestment and Capital		—
Stuart B. Burgdoerfer	Director	16y	62	AuditTech		—
Pamela J. Craig	Director	7y	69	CompNCG		—
Charles A. Davis	Director	29y	77	Investment and Capital		—
Roger N. Farah	Director	17y	73	CompInvestment and Capital		—
Lawton W. Fitt	Chair	16y	72	NCGExecutive		—
Susan Patricia Griffith	CEO and Director	9y	61	Executive	—	—
Devin C. Johnson	Director	5y	52	AuditTech		—
Jeffrey D. Kelly	Director	13y	72	Audit		—
Barbara R. Snyder	Director	11y	70	CompTech		—
Kahina Van Dyke	Director	7y	54	AuditInvestment and CapitalTech		—

10-K Item 1A — YoY changes

Need at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.