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Board of Directors

Director information for CINCINNATI FINANCIAL CORP

Board as disclosed in the proxy statement filed March 18, 2026. Titles and roles are as stated in that filing and may have changed since.

Name	Position	Age	Qualifications and Experience	Committee Memberships	Filing Year
Charles O. Schiff	Chief Executive Officer, Secretary and Treasurer, John J. & Thomas R. Schiff & Co. Inc.	56	[]	[]	2026
Cheng-sheng Peter Wu	External Advisor, Boston Consulting Group	64	[]	["A"]	2026
David P. Osborn, CFA	President, Osborn Williams & Donohoe LLC	65	[]	["A","C (Chair)","I"]	2026
Dirk J. Debbink	Chairman, MSI General Corporation	70	[]	["A","E","I","N (Chair)"]	2026
Douglas S. Skidmore	Chief Executive Officer, Skidmore Sales & Distributing Company Inc.	63	[]	["E","N"]	2026
Edward S. Wilkins	Adjunct Professor, Vanderbilt University; Audit & Assurance Partner, Deloitte & Touche LLP (Retired)	66	[]	["A"]	2026
Gretchen W. Schar	Executive Vice President, Chief Financial and Administrative Officer (Retired), Arbonne International LLC	71	[]	["A (Chair)","C","N"]	2026
Jill P. Meyer	Chief Operating and Relationships Officer and Founding Managing Director - Cincinnati, The O.H.I.O. Fund	54	[]	["C","N"]	2026
John F. Steele, Jr.	Chairman and Chief Executive Officer, Hilltop Basic Resources Inc.	72	[]	["E"]	2026
Larry R. Webb	President (Retired), Webb Insurance Agency Inc.	70	[]	["E","I"]	2026
Linda W. Clement-Holmes	Chief Information Officer (Retired), The Procter & Gamble Company	63	[]	["A","C","N"]	2026
Nancy C. Benacci	Head of Equity Research (Retired), KeyBanc Capital Markets	70	[]	["A"]	2026
Stephen M. Spray	President and Chief Executive Officer, Cincinnati Financial Corporation	59	[]	["E","I"]	2026
Steven J. Johnston	Executive Chairman of the Board, Cincinnati Financial Corporation	66	[]	["E (Chair)","I (Chair)"]	2026