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Cincinnati Financial Corporation and Subsidiaries Appoint Directors, Officers and Counsel

Cincinnati, February 8, 2000-Cincinnati Financial Corporation (Nasdaq: CINF)- Cincinnati Financial Corporation announced today that the board of directors met February 5 and appointed Chief Investment Officer, James G. Miller, to its Investment Committee.

Boards of subsidiary companies also met and elected new directors. The Cincinnati Life Insurance Company (CLIC) appointed James G. Miller as a director; he now serves on boards of five subsidiaries. Senior Vice President Kenneth W. Stecher was appointed as a director of the property and casualty subsidiaries and CFC Investment Company (CFC-I); he now serves on boards of all subsidiaries. Senior Vice President J.F. Scherer was appointed as a director of CFC-I; he now serves on boards of all subsidiaries. Chief Insurance Officer James E. Benoski was appointed as a director of CLIC and CFC-I; he now serves on boards of all insurance subsidiaries. Senior Vice President Urban G. Neville, who was appointed a director of CFC-I , also serves on boards of The Cincinnati Casualty Company and CinFin Capital Management.

The board of CFC-I appointed Kenneth S. Miller, CLU, ChFC, to president and chief operating officer of that lease/finance services subsidiary. Miller has been a corporate vice president since 1997. He is senior vice president for the insurance subsidiaries and executive vice president of CinFin Capital Management. He joined The Cincinnati Insurance Companies in 1979 and became an officer in 1985. President and CEO John J. Schiff, Jr., CPCU, commented, "Ken’s years of experience in finance and investments will be an asset as CFC-I increases the scope and value of services to agents, their commercial insurance clients and businesses in their communities."

Boards of subsidiary companies made the following promotions and new appointments of officers and counsel:

Property Casualty Insurance Subsidiaries:

The Cincinnati Insurance Company
The Cincinnati Casualty Company
The Cincinnati Indemnity Company
Kenneth S. Miller, CLU, ChFC, to Senior Vice President—Investments
Mark R. DesJardins, CPCU, AIM, AIC, to Vice President—Education & Training
Donald J. Doyle, Jr., AIM, to Vice President—Information Systems
Frederick A. Ferris to Vice President—Commercial Lines
Mark S. Wietmarschen to Vice President—Commercial Lines
Charles M. Armentrout, AIM, AIC, to Assistant Vice President—Claims
Theresa A. Hoffer to Assistant Vice President—Accounting
Gary J. Kline, CPCU, to Assistant Vice President—Commercial Lines
Richard L. Mathews, CPCU, to Assistant Vice President—Information Systems
Martin J. Mullen, CPCU, to Assistant Vice President—Claims
Joan O. Shevchik, CPCU, CLU, to Assistant Vice President—Publications
Philip J. Van Houten, FCLS, CFE, to Assistant Vice President—Claims
Patricia L. Barnhart, AIM, to Secretary—Accounting
John C. DuBois to Secretary—Personal Lines
Scott A. Gilliam to Secretary—Government Relations
David T. Groff, FCAS, to Secretary—Staff Underwriting
Jeffrey J. Grove to Secretary—Boiler & Engineering
Martin F. Hollenbeck to Secretary—Investments
Janet K. McVay to Secretary—Personal Lines
Kevin D. Oleckniche, CSP, to Secretary—Loss Control
Marc C. Phillips, CPCU, AIM, to Secretary—Commercial Lines
Charles P. Stoneburner II, CPCU, to Secretary—Claims
Roger A. Chamberlain to Assistant Secretary—Administrative Services
Anthony E. Henn, CPCU, AIM, ARE, AAM, to Assistant Secretary—Commercial Lines
Franz A. Klaber to Assistant Secretary—Administrative Services
Sharon K. Larrick, CPIW, to Assistant Secretary—Staff Underwriting
Matthew A. Zimmerman to Assistant Secretary—Staff Underwriting

Lisa A. Love, J.D., to Counsel
Patrick S. Corrigan, J.D., to Associate Counsel

The Cincinnati Life Insurance Company
Kenneth S. Miller, CLU, ChFC*
Donald J. Doyle, Jr., AIM*
Todd H. Pendery, FLMI, to Vice President—Accounting
Richard L. Mathews, CPCU*
Scott A. Gilliam*
Martin F. Hollenbeck*

Lisa A. Love, J.D.*
Patrick S. Corrigan, J.D.*

CFC Investment Company
Kenneth S. Miller, CLU, ChFC, to President and Chief Operating Officer
David W. Fieler to Assistant Secretary—Leasing
Jerry L. Litton to Assistant Treasurer—Accounting

*Title as listed above.


 

Cincinnati Financial Corporation offers property and casualty insurance, our main business, through The Cincinnati Insurance Company, The Cincinnati Indemnity Company and The Cincinnati Casualty Company. The Cincinnati Life Insurance Company markets life, health, long term care and accident insurance. CFC Investment Company supports the insurance subsidiaries and their independent agent representatives through leasing and financing activities. CinFin Capital Management provides investment management services to institutions, corporations and individuals. For additional information, please visit our Web site at http://www.cinfin.com.

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