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Cincinnati Financial Corporation and Subsidiaries Announce Appointments

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  • Directors, Officers and Counsel

CINCINNATI, Feb 07, 2005 /PRNewswire-FirstCall via COMTEX/ -- Cincinnati Financial Corporation (Nasdaq: CINF) -- Cincinnati Financial Corporation announced today that the boards of its subsidiary companies appointed directors, officers and counsel at their regular meetings on February 5, 2005.

New appointments to boards of all three property casualty insurance subsidiaries and the life insurance subsidiary included three current directors of the parent company: William F. Bahl, CFA, chairman of Bahl & Gaynor, Inc.; W. Rodney McMullen, vice chairman of The Kroger Co.; and E. Anthony Woods, chairman of Deaconess Associations, Inc. Also appointed to the board of The Cincinnati Life Insurance Company was Glenn D. Nicholson, LLIF, senior vice president and senior marketing officer of the life insurance subsidiary. The president of CinFin Capital Management Company, Kenneth S. Miller, CLU, ChFC, was appointed to the board of the asset management subsidiary. He also serves as chief investment officer and vice president of the parent company.

Boards of subsidiary companies also met and made the following promotions and new or additional appointments of officers and counsel:

Property Casualty Insurance Subsidiaries:
     The Cincinnati Insurance Company
     The Cincinnati Casualty Company
     The Cincinnati Indemnity Company
     Carl C. Gaede, CPCU, AFSB, Vice President-Bond & Executive Risk
     Martin F. Hollenbeck, CFA, Vice President-Investments
     Robert L. Laymon, Vice President-Bond & Executive Risk
     Richard L. Mathews, CPCU, Vice President-Information Technology
     Michael A. Rouse, Vice President-Commercial Lines
     Scott K. Smith, CPCU, ARM, AIM, Vice President-Commercial Lines
     Steven A. Soloria, CFA, Vice President-Investments
     Charles P. Stoneburner II, CPCU, Vice President-Field Claims
     Heather J. Wietzel, Vice President-Investor Relations

     Jeffrey M. Barnes, AIM, Assistant Vice President-Commercial Lines
     Bradley N. DeLaney, CPCU, AIM, Assistant Vice President-Education &
      Training
     William J. Geier, CPCU, CLU, ChFC, FLMI, AIM, HIAA, Assistant Vice
      President-Information Technology
     Allen J. Matheny, Assistant Vice President-Headquarters Claims
     David E. McKinney, AIM, Assistant Vice President-Commercial Lines
     Michael K. O'Connor, CFA, AFSB, Assistant Vice President-Investments
     Debra K. Smith, Assistant Vice President-Commercial Lines
     Michael B. Wedig, CPA, Assistant Vice President-Corporate Accounting
     Brian K. Wood, CPCU, AIM, Assistant Vice President-Personnel

     Michael K. Dockery, Secretary-Information Security
     Ted W. Doughman, CPCU, RPLU, AFSB, Secretary-Bond & Executive Risk
     Philip T. Kramer, CIC, Secretary-Sales & Marketing
     Gregory J. Schloemer, Secretary-Bond & Executive Risk
     Charlotte A. Tungate, AIC, Secretary-Headquarters Claims

     Matthew R. Barton, CPCU, AIM, ARe, AU, ARM, Assistant Secretary-
      Commercial Lines
     Robert E. Bernard, CPCU, AIM, Assistant Secretary-Personal Lines
     Jason B. Couch, RPLU, AFSB, Assistant Secretary-Bond & Executive Risk
     Scott M. Donovan, Assistant Secretary-Bond & Executive Risk
     Anthony W. Dunn, CPA, Assistant Secretary-Internal Audit
     Karen L. Hock, Assistant Secretary-Meetings & Travel
     Michelle L. Kyle, Assistant Secretary-Information Technology
     Blake D. Slater, Assistant Treasurer-Corporate Accounting
     Stephen M. Spray, Assistant Secretary-Sales & Marketing
     Stephen G. Stockwell, CPCU, AMIM, Assistant Secretary-Commercial Lines

     Patrick S. Corrigan, Associate Counsel
     Robert J. Janes, Associate Counsel
     Helen Kyrios, Associate Counsel
     Mary S. Peterson, Associate Counsel

     The Cincinnati Life Insurance Company:
     Brad E. Behringer, Senior Vice President and Chief Underwriter
     Martin F. Hollenbeck*
     Richard L. Mathews*
     Steven A. Soloria*
     William J. Geier*
     Michael K. O'Connor*
     Brian K. Wood*
     Michael K. Dockery*
     Anthony W. Dunn*
     Michelle L. Kyle*
     Kevin C. Smith, Assistant Treasurer-Corporate Accounting

     Patrick S. Corrigan*
     Robert J. Janes*
     Helen Kyrios*
     Mary S. Peterson*

     CFC Investment Company:
     Blake D. Slater*

     * Title as listed above

Cincinnati Financial Corporation offers property and casualty insurance, its main business, through The Cincinnati Insurance Company, The Cincinnati Indemnity Company and The Cincinnati Casualty Company. The Cincinnati Life Insurance Company markets life and disability income insurance and annuities. CFC Investment Company offers commercial leasing and financing services. CinFin Capital Management Company provides asset management services to institutions, corporations and individuals. For additional information, please visit the company's Web site at www.cinfin.com .

SOURCE Cincinnati Financial Corporation

Investors, Heather J. Wietzel, +1-513-870-2768, or Media, Joan O. Shevchik,
+1-513-603-5323, both of Cincinnati Financial Corporation

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