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S-3ASR Filing
The Progressive Corporation (PGR) S-3ASRAutomatic shelf registration
Filed: 22 Aug 16, 12:00am
Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, THAT: each of the undersigned officers and directors of The Progressive Corporation, an Ohio corporation (the “Company”), has made, constituted and appointed, and by this instrument do, and each does, make, constitute and appoint, Jeffrey W. Basch, David M. Coffey, John P. Sauerland, Susan Patricia Griffith, Suzanne K. Hanselman, Charles E. Jarrett, R. Steven Kestner, Patrick S. Brennan, 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 a Registration Statement on Form S-3 or other form in order to register under the Securities Act of 1933, as amended, debt securities of the Company, and to any and all amendments, post-effective amendments, supplements and exhibits to such Registration Statement, and to any and all applications, instruments and/or other documents pertaining thereto, giving and granting to 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 executed by the undersigned, in the capacities indicated, on the 5th day of August, 2016.
/s/ Susan Patricia Griffith | /s/ Roger N. Farah | |||
Susan Patricia Griffith | Roger N. Farah | |||
Director, President and Chief Executive | Director | |||
Officer | ||||
/s/ John P. Sauerland | /s/ Lawton W. Fitt | |||
John P. Sauerland | Lawton W. Fitt | |||
Vice President and Chief Financial Officer | Director | |||
/s/ Jeffrey W. Basch | /s/ Jeffrey D. Kelly | |||
Jeffrey W. Basch | Jeffrey D. Kelly | |||
Vice President and Chief Accounting Officer | Director | |||
/s/ Glenn M. Renwick | /s/ Patrick H. Nettles, Ph.D. | |||
Glenn M. Renwick | Patrick H. Nettles, Ph.D. | |||
Director and Executive Chairman of the Board | Director | |||
/s/ Stuart B. Burgdoerfer | /s/ Bradley T. Sheares, Ph.D. | |||
Stuart B. Burgdoerfer | Bradley T. Sheares, Ph.D. | |||
Director | Director | |||
/s/ Charles A. Davis | /s/ Barbara R. Snyder | |||
Charles A. Davis | Barbara R. Snyder | |||
Director | Director |