| John J. Schiff Jr.
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| Chairman of the Board; Chairman of Insurance Subsidiaries
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Age: 65
Bio & Compensation - Reuters
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| Kenneth W. Stecher
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| President, Chief Executive Officer, Director; President and CEO of Cincinnati Insurance Company
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Age: 62
Bio & Compensation - Reuters
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| Steven J. Johnston
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| CFO, SVP, Treasurer, Secretary; SVP, CFO and Secretary of The Cincinnati Insurance Company
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Age: 49
Bio & Compensation - Reuters
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| Thomas A. Joseph
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| President of The Cincinnati Casualty Company and SVP of The Cincinnati Insurance Company
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Age: 53
Bio & Compensation - Reuters
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| David H. Popplewell
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| President and Chief Operating Officer of The Cincinnati Life Insurance Company
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Age: 65
Bio & Compensation - Reuters
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| Martin F. Hollenbeck
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| SVP, CIO; SVP Cincinnati Insurance Company & Pres.& COO of CFC Investment Company
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Age: 49
Bio & Compensation - Reuters
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| Eric N. Mathews
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| Principal Accounting Officer, Vice President, Assistant Treasurer, Assistant Secretary
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Age: 53
Bio & Compensation - Reuters
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| Jacob F. Scherer Jr.
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| Executive Vice President of The Cincinnati Insurance Company
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Age: 56
Bio & Compensation - Reuters
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| Timothy L. Timmel
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| Senior Vice President of The Cincinnati Insurance Company
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Age: 60
Bio & Compensation - Reuters
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| Craig W. Forrester
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| Senior Vice President of The Cincinnati Insurance Company
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Age: 50
Bio & Compensation - Reuters
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