Lawton Wehle Fitt is Chairman at Progressive Corp. since 2018, Independent Chairman at Ciena Corp. since 2024, Lead Independent Director at Carlyle Investment Management LLC since 2012, Independent Director at The Carlyle Group Inc. since 2012, Director at The Carlyle Group LP (Global Private Equity) since 2012, and Trustee at The Goldman Sachs Foundation, Thomson Reuters Founders Share Co., Ltd., Darden School Foundation, and Thomson Reuters Foundation. Former roles include Director at Frontier Communications Corp. (2005 2010), Non-Executive Director at Reuters Group Plc (2004 2008), Director at Micro Focus International Ltd. (2017 2023), Managing Director & Trustee at Goldman Sachs & Co. LLC (1979 2002), Secretary & Director at The Royal Academy of Arts (2002 2005), Non-Executive Director at Thomson Reuters Corp. (2008 2014), and various directorships and trustee positions at SVF Holdco (UK) Ltd., Overture Acquisition Corp., Carlyle Group Management LLC, ARM Ltd. (United Kingdom), BDCM UK Ltd., Misys Group Ltd., The Goldman Sachs Group, Inc., and Human Rights Watch, Inc. Education includes undergraduate studies at Brown University and an MBA from the University of Virginia Darden School of Business.
Susan Patricia Griffith
Susan Patricia Griffith is currently President, Chief Executive Officer & Director at Progressive Corp. since 2016, President, Chief Executive Officer & Director at Progressive Casualty Insurance Co., President & Chief Executive Officer at Casualty Insurance, and Lead Independent Director at FedEx Corp. starting in 2018. Former roles include Independent Director at The Children's Place, Inc. from 2012 to 2016, and Chief Claims Officer at Progressive Garden State Insurance Co. and Progressive Commercial Casualty Co. Education includes undergraduate studies at Illinois State University.
Charles Arthur Davis
Charles Arthur Davis is Chairman & Chief Executive Officer at Stone Point Capital LLC since 1998. He is Chairman at BETA Technologies, Inc. since 2021. He serves as Independent Director at Progressive Corp. since 2011. He is Director at Milton Hershey School. He is Independent Director at AXIS Capital Holdings Ltd. since 2001. Former roles include Chairman & Chief Executive Officer at MMC Capital, Inc. from 1998 to 2005, Vice Chairman at Marsh & McLennan Cos., Inc. from 1999 to 2004, Non-Executive Chairman at Sedgwick Claims Management Services, Inc., Independent Director at The Hershey Co. from 2020 to 2021, Director at Sharebridge Holdings, Inc., Director at Merchants Bancshares, Inc. (Vermont) from 1985 to 2008, and General Partner at Goldman Sachs & Co. LLC from 1975 to 1997. Education includes undergraduate studies at the University of Vermont.
Roger N. Farah
Roger N. Farah currently serves as Independent Director at Progressive Corp. since 2011, Non-Executive Director at Impact 21 Co., Ltd., Director at The Orvis Co., Inc., and President & Chief Operating Officer at Polo Jeans Co. LLC. Former roles include Chairman & Chief Executive Officer at Venator Group, Inc. (1994–2000), Federated Merchandising Group (1991–1994), Rich's Department Stores, Inc. (1987–1991), and Foot Locker Retail, Inc.; Chairman at Tiffany & Co. (2017–2021); Executive Vice Chairman at Ralph Lauren Corp. (2013–2014); Director at Toys "R" Us, Inc. (2006), Aetna, Inc., National Retail Federation, Inc., and Metro Bank PLC (2014–2020); Executive Director at Tory Burch LLC (2017); President, Chief Operating Officer & Director at R.H. Macy & Co., Inc. (1994); Director, Senior VP & GM-Merchandising at Saks Fifth Avenue LLC (1975–1987); and Non-Independent Director at CVS Health Corp. (2026). Education includes undergraduate studies at The Wharton School of the University of Pennsylvania.
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Lawton Wehle Fitt
Lawton Wehle Fitt is Chairman at Progressive Corp. since 2018, Independent Chairman at Ciena Corp. since 2024, Lead Independent Director at Carlyle Investment Management LLC since 2012, Independent Director at The Carlyle Group Inc. since 2012, Director at The Carlyle Group LP (Global Private Equity) since 2012, and Trustee at The Goldman Sachs Foundation, Thomson Reuters Founders Share Co., Ltd., Darden School Foundation, and Thomson Reuters Foundation. Former roles include Director at Frontier Communications Corp. (2005 2010), Non-Executive Director at Reuters Group Plc (2004 2008), Director at Micro Focus International Ltd. (2017 2023), Managing Director & Trustee at Goldman Sachs & Co. LLC (1979 2002), Secretary & Director at The Royal Academy of Arts (2002 2005), Non-Executive Director at Thomson Reuters Corp. (2008 2014), and various directorships and trustee positions at SVF Holdco (UK) Ltd., Overture Acquisition Corp., Carlyle Group Management LLC, ARM Ltd. (United Kingdom), BDCM UK Ltd., Misys Group Ltd., The Goldman Sachs Group, Inc., and Human Rights Watch, Inc. Education includes undergraduate studies at Brown University and an MBA from the University of Virginia Darden School of Business.
Stuart B. Burgdoerfer
Mr. Stuart B. Burgdoerfer is an Independent Director at Arhaus, Inc. and an Independent Director at Progressive Corp. He is on the Board of Directors at Arhaus, Inc., Progressive Corp., KIPP Journey Academy and Progressive Insurance Corp., Inc. Mr. Burgdoerfer was previously employed as a Chief Executive Officer by Victoria's Secret Stores LLC, a Chief Financial Officer & Executive Vice President by L Brands, Inc., a Senior Vice President-Finance by The Home Depot, Inc., a Chief Financial Officer & Executive Vice President by L Brands Inc /Victoria's Secret Bus/, a Management Consultant by CSC Index, Inc., an Audit Manager by Deloitte & Touche LLP, a Senior Director-Finance by Pizza Hut LLC, a Trustee by Spelman College, and a Chief Financial Officer by The White Barn Candle Co. He also served on the board at Bath & Body Works Direct, Inc. and Galyan's Trading Co. LLC. He received his undergraduate degree from Indiana University and an MBA from Kellogg School of Management.
Jeffrey D. Kelly
Jeffrey D. Kelly is an Independent Director at Progressive Corp. since 2012 and Senior Vice President at Peraton Enterprise Solutions LLC. Former roles include Vice Chairman & Chief Financial Officer at National City Corp. from 1994 to 2008, Director at Progressive Corp. from 2000 to 2009, Director at National Processing, Inc., Director and Chief Operating & Financial Officer at Platinum Underwriters Holdings Ltd., and Chief Operating Officer & Executive Vice President at RenaissanceRe Holdings Ltd. in 2016. Education includes a graduate degree from the University of Akron in 1979 and an undergraduate degree from The Ohio State University in 1977.
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Barbara R. Snyder
Barbara R. Snyder is Chairman at the American Council on Education since 2018. Independent Director at KeyCorp since 2011. Independent Director at Progressive Corp. and Director at Progressive Insurance Corp., Inc. since 2014. Director at Greater Cleveland Partnership, Ohio Business Roundtable, Business-Higher Education Forum, Internet2, National Humanities Alliance Foundation, and The American Law Institute. President of the Association of American Universities since 2020. Ex-Officio Trustee at The Musical Arts Association. Formerly Director at United Way of Greater Cleveland and JobsOhio. President and Trustee at Case Western Reserve University from 2007 to 2020. Executive Vice President at The Ohio State University. Assistant Professor at Case Western Reserve University School of Law. Faculty Member at Michael E. Moritz College of Law from 1998 to 2007. Educated at The University of Chicago and The Ohio State University with undergraduate degrees.
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Philip F. Bleser
Philip F. Bleser is an Independent Director at Progressive Corp. since 2017. Mr. Bleser serves as a Trustee at Pace University and as Trustee-Emeritus at Big Brothers Big Sisters of New York City, Inc. Formerly, Mr. Bleser was Global Chairman-Corporate Banking at JPMorgan Chase & Co. from 2015 to 2016. Mr. Bleser was Director at Private Export Funding Corp. from 2011 to 2016. Mr. Bleser was an Independent Director at Francesca's Holdings Corp. from 2017 to 2021.
Pamela J. Craig
Ms. Pamela J. Craig is an Independent Director at Corning, Inc. and an Independent Director at Merck & Co., Inc. She is on the Board of Directors at Corning, Inc., Progressive Corp., The Committee of 200, Merck & Co., Inc., MSD Pharma (Singapore) Pte Ltd., Comprehensive Development, Inc., Junior Achievement of New Jersey, Inc., Merck Sharp & Dohme Corp. and Smith College. Ms. Craig was previously employed as an Independent Director by 3M Co., an Independent Director by Progressive Insurance, an Independent Director by Wal-Mart Stores, Inc., an Independent Director by VMware, Inc., an Independent Director by Akamai Technologies, Inc., a Chief Financial Officer by Accenture LLP, a Chief Financial Officer by Avanade, Inc., a Chief Financial Officer by Accenture Plc, a Chief Financial Officer by Accenture Ltd., a Chief Financial Officer by Accenture SCA, and a Chairman by C200 Foundation. She received her undergraduate degree from Smith College and an MBA from The Leonard N Stern School of Business.
Kahina van Dyke
Kahina van Dyke is currently an Independent Director at Progressive Corp. since 2018. Former roles include Director-Financial Services & Payment Partnerships at Meta Platforms, Inc. from 2017 to 2018, Senior Vice President-Global Initiatives at Mastercard International, Inc. from 2009 to 2016, Senior VP-Business & Corporate Development at Ripple Labs Inc. from 2018 to 2019, and Global Head-Digital Channels at Standard Chartered Plc from 2020 to 2023.
Devin C. Johnson
Devin C. Johnson is currently Independent Director at Progressive Corp. since 2020, Non-Executive Director at Moguldom Plc, Director at Boys & Girls Clubs of Metro Los Angeles, and Senior Vice President & Head-Digital Media at Tribune Broadcasting Co., Inc. since 2014. Former roles include Director at The Harlem School of The Arts and USA Taekwondo, President & Chief Operating Officer at Uninterrupted LLC from 2016 to 2020, and President at The SpringHill Co. LLC from 2022 to 2024. Education includes undergraduate studies at the University of Michigan and an MBA from The Fuqua School of Business.
Pamela J. Craig
Ms. Pamela J. Craig is an Independent Director at Corning, Inc. and an Independent Director at Merck & Co., Inc. She is on the Board of Directors at Corning, Inc., Progressive Corp., The Committee of 200, Merck & Co., Inc., MSD Pharma (Singapore) Pte Ltd., Comprehensive Development, Inc., Junior Achievement of New Jersey, Inc., Merck Sharp & Dohme Corp. and Smith College. Ms. Craig was previously employed as an Independent Director by 3M Co., an Independent Director by Progressive Insurance, an Independent Director by Wal-Mart Stores, Inc., an Independent Director by VMware, Inc., an Independent Director by Akamai Technologies, Inc., a Chief Financial Officer by Accenture LLP, a Chief Financial Officer by Avanade, Inc., a Chief Financial Officer by Accenture Plc, a Chief Financial Officer by Accenture Ltd., a Chief Financial Officer by Accenture SCA, and a Chairman by C200 Foundation. She received her undergraduate degree from Smith College and an MBA from The Leonard N Stern School of Business.
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