Investor Toolkit 

Corporate Directors

Biography PhotoWilliam F. Bahl, CFA
Chairman of the Board—Bahl & Gaynor Investment Counsel Inc. (Independent registered investment adviser); Director since 1995
Biography PhotoWilliam F. Bahl, CFA
Chairman of the Board—Bahl & Gaynor Investment Counsel Inc. (Independent registered investment adviser); Director since 1995


William F. Bahl, CFA, CIC, age 64, has been a director of the company since 1995 and currently is our lead director and chairman of the nominating committee. He is a member of the audit, compensation, executive and investment committees and a director on our insurance subsidiary boards.

Mr. Bahl co-founded an independent registered investment advisory firm that performs financial analysis of publicly held securities, advising and managing portfolios for high net worth individuals and... 

Biography PhotoGregory T. Bier, CPA (retired)
Managing Partner (Ret.)—Cincinnati Office of Deloitte LLP (Independent registered public accounting firm); Director since 2006
Biography PhotoGregory T. Bier, CPA (retired)
Managing Partner (Ret.)—Cincinnati Office of Deloitte LLP (Independent registered public accounting firm); Director since 2006


Gregory T. Bier, CPA (Ret.), age 69, has been a director of the company since 2006. He is a member of the audit, compensation and investment committees and a director on our insurance subsidiary boards.

As a former lead partner for a respected independent registered public accounting firm, Mr. Bier brings to our board relevant experience with accounting and financial reporting, SEC filings, complex corporate transactions and mergers and acquisitions for public companies, including Fi... 

Biography PhotoLinda W. Clement-Holmes
Chief Information Officer—The Procter & Gamble Company (Consumer products); Director since 2010
Biography PhotoLinda W. Clement-Holmes
Chief Information Officer—The Procter & Gamble Company (Consumer products); Director since 2010


Linda W. Clement-Holmes, age 53, has been a director of the company since 2010 and is a member of our audit and nominating committees.

Ms. Clement-Holmes ensures full leverage of emerging business technologies to support and speed The Procter & Gamble Company’s innovation and product-supply efforts. Her aptitude and accomplishments in these areas help our board to effectively evaluate our business processes and technology initiatives, supporting alignment of those initiatives with ou... 

Biography PhotoDirk J. Debbink
Chairman and Chief Executive Officer—MSI General Corporation (Design/build construction firm); Director since 2012
Biography PhotoDirk J. Debbink
Chairman and Chief Executive Officer—MSI General Corporation (Design/build construction firm); Director since 2012


Dirk J. Debbink, age 60, returned as a director of the company in 2012 after a four year recall to active duty with the U.S. Navy in Washington, D.C. He previously served as a director from 2004 to 2008. He is a member of the audit and compensation committees.

Mr. Debbink has served as a leader, chief executive officer and board member of private companies, nonprofit entities and government organizations ranging from small firms typical of the company’s commercial policyholders to ex... 

Biography PhotoSteven J. Johnston, FCAS, MAAA, CFA, CERA
President and Chief Executive Officer—Cincinnati Financial Corporation; Director since 2011
Biography PhotoSteven J. Johnston, FCAS, MAAA, CFA, CERA
President and Chief Executive Officer—Cincinnati Financial Corporation; Director since 2011


Steven J. Johnston, FCAS, MAAA, CFA, CERA, age 56, has been a director of the company since 2011. He is chairman of the executive committee, a member of the investment committee and a director on all subsidiary boards.

As chief executive officer of Cincinnati Financial Corporation, Mr. Johnston provides the board with information gained from hands-on management of our operations, identifying our near term and long-term challenges, opportunities and strategies. His management and actu... 

Biography PhotoKenneth C. Lichtendahl
Director of Development and Sales—Heliosphere Designs LLC (Solar product marketing); Director since 1988
Biography PhotoKenneth C. Lichtendahl
Director of Development and Sales—Heliosphere Designs LLC (Solar product marketing); Director since 1988


Kenneth C. Lichtendahl, age 67, has been a director of the company since 1988 and is a member of our audit and nominating committees.

Mr. Lichtendahl’s years of service on our board and audit committee supports institutional continuity with company and industry knowledge accumulated through all phases of industry and economic cycles and through our expansion over that period. He brings valuable insights gained in developing customer relationships, ethical practices, high-quality staf... 

Biography PhotoW. Rodney McMullen
Chairman and Chief Executive Officer—The Kroger Co. (Retail grocery chain); Director since 2001
Biography PhotoW. Rodney McMullen
Chairman and Chief Executive Officer—The Kroger Co. (Retail grocery chain); Director since 2001


W. Rodney McMullen, age 55, has been a director of the company since 2001. He is chairman of the compensation committee, a member of the executive and investment committees and a director on our insurance subsidiary boards.

Mr. McMullen has worked with The Kroger Co.’s board on business strategy initiatives and transactions, including business model transformation, mergers and acquisitions, divestitures and management transitions. His daily experience leading a large public company equi... 

Biography PhotoDavid P. Osborn, CFA
President—Osborn Williams & Donohoe LLC (Independent registered investment adviser); Director since 2013
Biography PhotoDavid P. Osborn, CFA
President—Osborn Williams & Donohoe LLC (Independent registered investment adviser); Director since 2013


David P. Osborn, CFA, age 55, joined the company’s board in November 2013. He is a member of our audit and investment committees and a director on our insurance subsidiary boards.

Mr. Osborn draws on more than 30 years of experience as an investment professional to lead his independent investment advisory firm’s dividend growth strategy team. This dividend growth strategy mirrors our own investment strategy, supporting investment committee decisions. His experiences building relation... 

Biography PhotoGretchen W. Price
Executive Vice President, Chief Financial and Administrative Officer—Arbonne International LLC (Beauty and nutritional products); Director since 2002
Biography PhotoGretchen W. Price
Executive Vice President, Chief Financial and Administrative Officer—Arbonne International LLC (Beauty and nutritional products); Director since 2002


Gretchen W. Price, age 61, has been a director of the company since 2002. She chairs our audit committee and is a member of our compensation and nominating committees.

Ms. Price’s current and past executive positions have developed her expertise in areas of focus for our board, including accounting, auditing and financial reporting, investor relations, capital management, human resources, information technology, strategic planning and business planning. Board discussions and decisions b... 

Biography PhotoJohn J. Schiff, Jr., CPCU
Former Chairman and Chief Executive Officer—Cincinnati Financial Corporation; Director since 1968
Biography PhotoJohn J. Schiff, Jr., CPCU
Former Chairman and Chief Executive Officer—Cincinnati Financial Corporation; Director since 1968


John J. Schiff, Jr., CPCU, age 72, has been a director of the company since 1968. He is a member of the investment committee and a director on all subsidiary boards.

Mr. Schiff’s long service in our executive and board leadership strongly links us to the mission and values established by our founding agents in 1950. As our former chairman of the board, chief executive officer and a licensed insurance agent, he brings a blended perspective, assuring leadership and cultural continuity ... 

Biography PhotoThomas R. Schiff
Chairman and Chief Executive Officer—John J. & Thomas R. Schiff & Co. Inc. (Independent insurance agency); Director since 1975
Biography PhotoThomas R. Schiff
Chairman and Chief Executive Officer—John J. & Thomas R. Schiff & Co. Inc. (Independent insurance agency); Director since 1975


Thomas R. Schiff, age 68, has been a director of the company since 1975 and is a member of our investment committee. He is a director on our insurance subsidiary boards.

Mr. Schiff’s experience on our board helps provide ongoing insight into how we are serving our primary customer, the independent insurance agent. He contributes to board assessments of the impacts of our decisions on agency operations, including sales, claims, professional advising and financial management. Additiona... 

Biography PhotoDouglas S.  Skidmore
Chief Executive Officer—Skidmore Sales & Distributing Company Inc. (Food ingredient distributor); Director since 2004
Biography PhotoDouglas S.  Skidmore
Chief Executive Officer—Skidmore Sales & Distributing Company Inc. (Food ingredient distributor); Director since 2004


Douglas S. Skidmore, age 53, has been a company director since 2004 and is a member of our audit and nominating committees.

Mr. Skidmore has been responsible in his executive roles for strategic direction, marketing, human resources and overall growth and performance of his second-generation family business, which shares many characteristics with our typical commercial policyholders. In addition to providing a policyholder view of our products and services, he has management experien... 

Biography PhotoKenneth W. Stecher
Chairman of the Board—Cincinnati Financial Corporation; Director since 2008
Biography PhotoKenneth W. Stecher
Chairman of the Board—Cincinnati Financial Corporation; Director since 2008


Kenneth W. Stecher, age 69, has been a company director since 2008 and chairman of the board since 2011. He is chairman of the investment committee and a member of the executive committee. He also is the chairman of all subsidiary boards.

Mr. Stecher facilitates and guides the business of the board, supporting its effectiveness with his deep knowledge of the company as well as industry challenges and opportunities. Over his long tenure in management, he was our president and chief ex... 

Biography PhotoJohn F. Steele, Jr.
Chairman and Chief Executive Officer—Hilltop Basic Resources Inc. (Supplier of aggregates and concrete); Director since 2005
Biography PhotoJohn F. Steele, Jr.
Chairman and Chief Executive Officer—Hilltop Basic Resources Inc. (Supplier of aggregates and concrete); Director since 2005


John F. Steele, Jr., age 62, has been a company director since 2005 and is a member of our audit and executive committees. He is a director on our property casualty insurance subsidiary boards.

Mr. Steele has provided his firm with corporate oversight and strategic direction of all aspects of business ownership, operations and customer relationships. He brings to our board a policyholder perspective, including intimate knowledge of family-run corporations and the construction industr... 

Biography PhotoLarry R. Webb, CPCU
President—Webb Insurance Agency Inc. (Independent insurance agency); Director since 1979
Biography PhotoLarry R. Webb, CPCU
President—Webb Insurance Agency Inc. (Independent insurance agency); Director since 1979


Larry R. Webb, CPCU, age 60, has been a director of the company since 1979 and is a member of our executive and investment committees. He is a director on our property casualty insurance subsidiary boards.

Mr. Webb brings to our board his insights as a principal owner of an independent insurance agency, with duties in financial management and accounting oversight, information technology, human resources, sales and marketing, risk management and relationship development with insurance... 

–Age as of February 29, 2016.

Organization
Board Committee CompositionCorporate OfficersCorporate Directors
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CINF (Common Stock) 
ExchangeNASDAQ GS
Price$70.27
Change (%) Stock is Up 0.38 (0.54%)
Volume562,308
Data as of 01/20/17 4:00 p.m. ET
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Webcast
Cincinnati Financial Corporation
Q4 2016 Earnings Conference Call

February 9, 2017 at 11:00 a.m. ET



Disclaimer 

Information and news releases on this site were believed to be accurate as of the date prepared, and Cincinnati Financial disclaims any duty to update them. "Forward looking statements," as defined in securities laws, are intended to fit within the "safe harbor" and are subject to material risk factors that may not be disclosed on this site.