Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS THAT: The undersigned officer and/or director of The Progressive Corporation, an Ohio corporation (the “Company”), has made, constituted and appointed, and by this instrument does make, constitute and appoint, John P. Sauerland, Jeffrey W. Basch, Charles E. Jarrett, Dane A. Shrallow, David M. Coffey and Laurie F. Humphrey, and each of them, his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, to affix for him or her and in his or her name, place and stead, in any and all capacities, as attorney-in-fact and agent, his or her signature to one or more Registration Statement(s) on Form S-8 or other form in order to register under the Securities Act of 1933, as amended (the “Securities Act”) Common Shares, $1.00 par value, of the Company (“Common Shares”) issuable pursuant to The Progressive Corporation 2015 Equity Incentive Plan, and to any and all amendments, post-effective amendments and exhibits to any such Registration Statement, and to any and all applications, instruments and other documents pertaining thereto, giving and granting unto each such attorney-in-fact and agent full power and authority to do and perform any and all acts and things whatsoever necessary or appropriate to be done in and about the premises, as fully for all intents and purposes as he or she might or could do if personally present, and hereby ratifying and confirming all that each such attorney-in-fact and agent, or any such substitute or substitutes, shall lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, this Power of Attorney has been signed in the capacities and on the date indicated below.
| | |
| Date: May 15, 2015 | | /s/ Jeffrey W. Basch |
| | Jeffrey W. Basch |
| | Vice President and Chief Accounting Officer |
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS THAT: The undersigned officer and/or director of The Progressive Corporation, an Ohio corporation (the “Company”), has made, constituted and appointed, and by this instrument does make, constitute and appoint, John P. Sauerland, Jeffrey W. Basch, Charles E. Jarrett, Dane A. Shrallow, David M. Coffey and Laurie F. Humphrey, and each of them, his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, to affix for him or her and in his or her name, place and stead, in any and all capacities, as attorney-in-fact and agent, his or her signature to one or more Registration Statement(s) on Form S-8 or other form in order to register under the Securities Act of 1933, as amended (the “Securities Act”) Common Shares, $1.00 par value, of the Company (“Common Shares”) issuable pursuant to The Progressive Corporation 2015 Equity Incentive Plan, and to any and all amendments, post-effective amendments and exhibits to any such Registration Statement, and to any and all applications, instruments and other documents pertaining thereto, giving and granting unto each such attorney-in-fact and agent full power and authority to do and perform any and all acts and things whatsoever necessary or appropriate to be done in and about the premises, as fully for all intents and purposes as he or she might or could do if personally present, and hereby ratifying and confirming all that each such attorney-in-fact and agent, or any such substitute or substitutes, shall lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, this Power of Attorney has been signed in the capacities and on the date indicated below.
| | |
| Date: May 15, 2015 | | /s/ Glenn M. Renwick |
| | Glenn M. Renwick |
| | Chairman, President and Chief Executive Officer |
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS THAT: The undersigned officer and/or director of The Progressive Corporation, an Ohio corporation (the “Company”), has made, constituted and appointed, and by this instrument does make, constitute and appoint, John P. Sauerland, Jeffrey W. Basch, Charles E. Jarrett, Dane A. Shrallow, David M. Coffey and Laurie F. Humphrey, and each of them, his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, to affix for him or her and in his or her name, place and stead, in any and all capacities, as attorney-in-fact and agent, his or her signature to one or more Registration Statement(s) on Form S-8 or other form in order to register under the Securities Act of 1933, as amended (the “Securities Act”) Common Shares, $1.00 par value, of the Company (“Common Shares”) issuable pursuant to The Progressive Corporation 2015 Equity Incentive Plan, and to any and all amendments, post-effective amendments and exhibits to any such Registration Statement, and to any and all applications, instruments and other documents pertaining thereto, giving and granting unto each such attorney-in-fact and agent full power and authority to do and perform any and all acts and things whatsoever necessary or appropriate to be done in and about the premises, as fully for all intents and purposes as he or she might or could do if personally present, and hereby ratifying and confirming all that each such attorney-in-fact and agent, or any such substitute or substitutes, shall lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, this Power of Attorney has been signed in the capacities and on the date indicated below.
| | |
| Date: May 15, 2015 | | /s/ John P. Sauerland |
| | John P. Sauerland |
| | Vice President and Chief Financial Officer |
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS THAT: The undersigned officer and/or director of The Progressive Corporation, an Ohio corporation (the “Company”), has made, constituted and appointed, and by this instrument does make, constitute and appoint, John P. Sauerland, Jeffrey W. Basch, Charles E. Jarrett, Dane A. Shrallow, David M. Coffey and Laurie F. Humphrey, and each of them, his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, to affix for him or her and in his or her name, place and stead, in any and all capacities, as attorney-in-fact and agent, his or her signature to one or more Registration Statement(s) on Form S-8 or other form in order to register under the Securities Act of 1933, as amended (the “Securities Act”) Common Shares, $1.00 par value, of the Company (“Common Shares”) issuable pursuant to The Progressive Corporation 2015 Equity Incentive Plan, and to any and all amendments, post-effective amendments and exhibits to any such Registration Statement, and to any and all applications, instruments and other documents pertaining thereto, giving and granting unto each such attorney-in-fact and agent full power and authority to do and perform any and all acts and things whatsoever necessary or appropriate to be done in and about the premises, as fully for all intents and purposes as he or she might or could do if personally present, and hereby ratifying and confirming all that each such attorney-in-fact and agent, or any such substitute or substitutes, shall lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, this Power of Attorney has been signed in the capacities and on the date indicated below.
| | |
| Date: May 15, 2015 | | /s/ Stuart B. Burgdoerfer |
| | Stuart B. Burgdoerfer |
| | Director |
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS THAT: The undersigned officer and/or director of The Progressive Corporation, an Ohio corporation (the “Company”), has made, constituted and appointed, and by this instrument does make, constitute and appoint, John P. Sauerland, Jeffrey W. Basch, Charles E. Jarrett, Dane A. Shrallow, David M. Coffey and Laurie F. Humphrey, and each of them, his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, to affix for him or her and in his or her name, place and stead, in any and all capacities, as attorney-in-fact and agent, his or her signature to one or more Registration Statement(s) on Form S-8 or other form in order to register under the Securities Act of 1933, as amended (the “Securities Act”) Common Shares, $1.00 par value, of the Company (“Common Shares”) issuable pursuant to The Progressive Corporation 2015 Equity Incentive Plan, and to any and all amendments, post-effective amendments and exhibits to any such Registration Statement, and to any and all applications, instruments and other documents pertaining thereto, giving and granting unto each such attorney-in-fact and agent full power and authority to do and perform any and all acts and things whatsoever necessary or appropriate to be done in and about the premises, as fully for all intents and purposes as he or she might or could do if personally present, and hereby ratifying and confirming all that each such attorney-in-fact and agent, or any such substitute or substitutes, shall lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, this Power of Attorney has been signed in the capacities and on the date indicated below.
| | |
| Date: May 15, 2015 | | /s/ Charles A. Davis |
| | Charles A. Davis |
| | Director |
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS THAT: The undersigned officer and/or director of The Progressive Corporation, an Ohio corporation (the “Company”), has made, constituted and appointed, and by this instrument does make, constitute and appoint, John P. Sauerland, Jeffrey W. Basch, Charles E. Jarrett, Dane A. Shrallow, David M. Coffey and Laurie F. Humphrey, and each of them, his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, to affix for him or her and in his or her name, place and stead, in any and all capacities, as attorney-in-fact and agent, his or her signature to one or more Registration Statement(s) on Form S-8 or other form in order to register under the Securities Act of 1933, as amended (the “Securities Act”) Common Shares, $1.00 par value, of the Company (“Common Shares”) issuable pursuant to The Progressive Corporation 2015 Equity Incentive Plan, and to any and all amendments, post-effective amendments and exhibits to any such Registration Statement, and to any and all applications, instruments and other documents pertaining thereto, giving and granting unto each such attorney-in-fact and agent full power and authority to do and perform any and all acts and things whatsoever necessary or appropriate to be done in and about the premises, as fully for all intents and purposes as he or she might or could do if personally present, and hereby ratifying and confirming all that each such attorney-in-fact and agent, or any such substitute or substitutes, shall lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, this Power of Attorney has been signed in the capacities and on the date indicated below.
| | |
| Date: May 15, 2015 | | /s/ Lawton W. Fitt |
| | Lawton W. Fitt |
| | Director |
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS THAT: The undersigned officer and/or director of The Progressive Corporation, an Ohio corporation (the “Company”), has made, constituted and appointed, and by this instrument does make, constitute and appoint, John P. Sauerland, Jeffrey W. Basch, Charles E. Jarrett, Dane A. Shrallow, David M. Coffey and Laurie F. Humphrey, and each of them, his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, to affix for him or her and in his or her name, place and stead, in any and all capacities, as attorney-in-fact and agent, his or her signature to one or more Registration Statement(s) on Form S-8 or other form in order to register under the Securities Act of 1933, as amended (the “Securities Act”) Common Shares, $1.00 par value, of the Company (“Common Shares”) issuable pursuant to The Progressive Corporation 2015 Equity Incentive Plan, and to any and all amendments, post-effective amendments and exhibits to any such Registration Statement, and to any and all applications, instruments and other documents pertaining thereto, giving and granting unto each such attorney-in-fact and agent full power and authority to do and perform any and all acts and things whatsoever necessary or appropriate to be done in and about the premises, as fully for all intents and purposes as he or she might or could do if personally present, and hereby ratifying and confirming all that each such attorney-in-fact and agent, or any such substitute or substitutes, shall lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, this Power of Attorney has been signed in the capacities and on the date indicated below.
| | |
| Date: May 15, 2015 | | /s/ Stephen R. Hardis |
| | Stephen R. Hardis |
| | Director |
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS THAT: The undersigned officer and/or director of The Progressive Corporation, an Ohio corporation (the “Company”), has made, constituted and appointed, and by this instrument does make, constitute and appoint, John P. Sauerland, Jeffrey W. Basch, Charles E. Jarrett, Dane A. Shrallow, David M. Coffey and Laurie F. Humphrey, and each of them, his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, to affix for him or her and in his or her name, place and stead, in any and all capacities, as attorney-in-fact and agent, his or her signature to one or more Registration Statement(s) on Form S-8 or other form in order to register under the Securities Act of 1933, as amended (the “Securities Act”) Common Shares, $1.00 par value, of the Company (“Common Shares”) issuable pursuant to The Progressive Corporation 2015 Equity Incentive Plan, and to any and all amendments, post-effective amendments and exhibits to any such Registration Statement, and to any and all applications, instruments and other documents pertaining thereto, giving and granting unto each such attorney-in-fact and agent full power and authority to do and perform any and all acts and things whatsoever necessary or appropriate to be done in and about the premises, as fully for all intents and purposes as he or she might or could do if personally present, and hereby ratifying and confirming all that each such attorney-in-fact and agent, or any such substitute or substitutes, shall lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, this Power of Attorney has been signed in the capacities and on the date indicated below.
| | |
| Date: May 15, 2015 | | /s/ Jeffrey D. Kelly |
| | Jeffrey D. Kelly |
| | Director |
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS THAT: The undersigned officer and/or director of The Progressive Corporation, an Ohio corporation (the “Company”), has made, constituted and appointed, and by this instrument does make, constitute and appoint, John P. Sauerland, Jeffrey W. Basch, Charles E. Jarrett, Dane A. Shrallow, David M. Coffey and Laurie F. Humphrey, and each of them, his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, to affix for him or her and in his or her name, place and stead, in any and all capacities, as attorney-in-fact and agent, his or her signature to one or more Registration Statement(s) on Form S-8 or other form in order to register under the Securities Act of 1933, as amended (the “Securities Act”) Common Shares, $1.00 par value, of the Company (“Common Shares”) issuable pursuant to The Progressive Corporation 2015 Equity Incentive Plan, and to any and all amendments, post-effective amendments and exhibits to any such Registration Statement, and to any and all applications, instruments and other documents pertaining thereto, giving and granting unto each such attorney-in-fact and agent full power and authority to do and perform any and all acts and things whatsoever necessary or appropriate to be done in and about the premises, as fully for all intents and purposes as he or she might or could do if personally present, and hereby ratifying and confirming all that each such attorney-in-fact and agent, or any such substitute or substitutes, shall lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, this Power of Attorney has been signed in the capacities and on the date indicated below.
| | |
| Date: May 15, 2015 | | /s/ Patrick H. Nettles |
| | Patrick H. Nettles |
| | Director |
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS THAT: The undersigned officer and/or director of The Progressive Corporation, an Ohio corporation (the “Company”), has made, constituted and appointed, and by this instrument does make, constitute and appoint, John P. Sauerland, Jeffrey W. Basch, Charles E. Jarrett, Dane A. Shrallow, David M. Coffey and Laurie F. Humphrey, and each of them, his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, to affix for him or her and in his or her name, place and stead, in any and all capacities, as attorney-in-fact and agent, his or her signature to one or more Registration Statement(s) on Form S-8 or other form in order to register under the Securities Act of 1933, as amended (the “Securities Act”) Common Shares, $1.00 par value, of the Company (“Common Shares”) issuable pursuant to The Progressive Corporation 2015 Equity Incentive Plan, and to any and all amendments, post-effective amendments and exhibits to any such Registration Statement, and to any and all applications, instruments and other documents pertaining thereto, giving and granting unto each such attorney-in-fact and agent full power and authority to do and perform any and all acts and things whatsoever necessary or appropriate to be done in and about the premises, as fully for all intents and purposes as he or she might or could do if personally present, and hereby ratifying and confirming all that each such attorney-in-fact and agent, or any such substitute or substitutes, shall lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, this Power of Attorney has been signed in the capacities and on the date indicated below.
| | |
| Date: May 15, 2015 | | /s/ Bradley T. Sheares |
| | Bradley T. Sheares |
| | Director |
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS THAT: The undersigned officer and/or director of The Progressive Corporation, an Ohio corporation (the “Company”), has made, constituted and appointed, and by this instrument does make, constitute and appoint, John P. Sauerland, Jeffrey W. Basch, Charles E. Jarrett, Dane A. Shrallow, David M. Coffey and Laurie F. Humphrey, and each of them, his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, to affix for him or her and in his or her name, place and stead, in any and all capacities, as attorney-in-fact and agent, his or her signature to one or more Registration Statement(s) on Form S-8 or other form in order to register under the Securities Act of 1933, as amended (the “Securities Act”) Common Shares, $1.00 par value, of the Company (“Common Shares”) issuable pursuant to The Progressive Corporation 2015 Equity Incentive Plan, and to any and all amendments, post-effective amendments and exhibits to any such Registration Statement, and to any and all applications, instruments and other documents pertaining thereto, giving and granting unto each such attorney-in-fact and agent full power and authority to do and perform any and all acts and things whatsoever necessary or appropriate to be done in and about the premises, as fully for all intents and purposes as he or she might or could do if personally present, and hereby ratifying and confirming all that each such attorney-in-fact and agent, or any such substitute or substitutes, shall lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, this Power of Attorney has been signed in the capacities and on the date indicated below.
| | |
| Date: May 15, 2015 | | /s/ Barbara R. Snyder |
| | Barbara R. Snyder |
| | Director |
