Age: 54

Director since 2020

Committee: Investment

U.S. Property Casualty Insurance Subsidiary Director

Mr. Charles Schiff is executive vice president, secretary and treasurer of John J. & Thomas R. Schiff & Co. Inc., a privately owned, Cincinnati-based independent insurance agency. Working in the insurance industry since 2002, he excels in learning his clients’ businesses and recommending appropriate risk management strategies, including insurance products and services that help his clients achieve their goals. In addition to maintaining a profitable insurance book of business, he oversees the agency’s financial management and governance activities.

Director Qualifications

• Brings to the board extensive knowledge of the insurance marketplace, consumer buying habits and trends in competition
• Provides ongoing insight into how we are serving our primary customers, helping evaluate the impact of our decisions on agency operations
• Contributes the perspective of a large shareholder to board discussions and decisions

Selected Directorships and Memberships

Nonprofit boards benefiting performing arts, children’s dental services and general philanthropy

Age as of March 6, 2024