Age: 63

Director since 2013

Committees: Audit, Compensation (Chair), Investment

U.S. Property Casualty Insurance Subsidiary Director

Since 2012, Mr. Osborn has been president of Osborn Williams & Donohoe LLC, a Cincinnati-based independent investment advisory firm. He joined its predecessor firm in 1993, becoming a partner in 2010.

Director Qualifications

• Brings to the board experience with dividend growth investment strategy to support investment committee decisions
• Leverages deep experience building relationships and setting long-term, strategic business plans to enhance board discussions of our company's long-term outlook and strategic planning activities

Selected Directorships and Memberships

Board Member, Cincinnati Children’s Hospital (2016-present)

Vice Chair, Greater Cincinnati Foundation (elected 2024)

Nonprofit boards benefiting arts, education, youth services and the care of adults with neurological disorders

Age as of March 6, 2024