Exhibit no. 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I hereby constitute and appoint
Charles E. Jarrett, Dane A. Shrallow and David M. Coffey, and each of them, my
true and lawful attorneys-in-fact and agents, with full power of substitution
and resubstitution, for me and in my name, place and stead, in any and all
capacities, to sign and file with the Securities and Exchange Commission the
Annual Report on Form 10-K of The Progressive Corporation for the year 2004, and
any and all amendments relating thereto and other documents in connection
therewith, granting unto said attorneys-in-fact and agents, and each of them,
full power and authority to do and perform each and every act and thing
necessary and requisite to be done in connection with the foregoing, as fully to
all intents and purposes as I might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agents, or any of them, or their
respective substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto subscribed my name in the
capacity(ies) set forth below this 31 day of January, 2005.
Position(s) with
Signature The Progressive Corporation
/s/ Peter B. Lewis Director and Chairman of the Board
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Peter B. Lewis
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I hereby constitute and appoint
Charles E. Jarrett, Dane A. Shrallow and David M. Coffey, and each of them, my
true and lawful attorneys-in-fact and agents, with full power of substitution
and resubstitution, for me and in my name, place and stead, in any and all
capacities, to sign and file with the Securities and Exchange Commission the
Annual Report on Form 10-K of The Progressive Corporation for the year 2004, and
any and all amendments relating thereto and other documents in connection
therewith, granting unto said attorneys-in-fact and agents, and each of them,
full power and authority to do and perform each and every act and thing
necessary and requisite to be done in connection with the foregoing, as fully to
all intents and purposes as I might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agents, or any of them, or their
respective substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto subscribed my name in the
capacity(ies) set forth below this 14th day of February, 2005.
Position(s) with
Signature The Progressive Corporation
/s/ Glenn M. Renwick Director, President and
- --------------------------- Chief Executive Officer
Glenn M. Renwick
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I hereby constitute and appoint
Charles E. Jarrett, Dane A. Shrallow and David M. Coffey, and each of them, my
true and lawful attorneys-in-fact and agents, with full power of substitution
and resubstitution, for me and in my name, place and stead, in any and all
capacities, to sign and file with the Securities and Exchange Commission the
Annual Report on Form 10-K of The Progressive Corporation for the year 2004, and
any and all amendments relating thereto and other documents in connection
therewith, granting unto said attorneys-in-fact and agents, and each of them,
full power and authority to do and perform each and every act and thing
necessary and requisite to be done in connection with the foregoing, as fully to
all intents and purposes as I might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agents, or any of them, or their
respective substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto subscribed my name in the
capacity(ies) set forth below this 14th day of February, 2005.
Position(s) with
Signature The Progressive Corporation
/s/ W. T. Forrester
- -------------------------------------
W.Thomas Forrester Vice President and
Chief Financial Officer
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I hereby constitute and appoint
Charles E. Jarrett, Dane A. Shrallow and David M. Coffey, and each of them, my
true and lawful attorneys-in-fact and agents, with full power of substitution
and resubstitution, for me and in my name, place and stead, in any and all
capacities, to sign and file with the Securities and Exchange Commission the
Annual Report on Form 10-K of The Progressive Corporation for the year 2004, and
any and all amendments relating thereto and other documents in connection
therewith, granting unto said attorneys-in-fact and agents, and each of them,
full power and authority to do and perform each and every act and thing
necessary and requisite to be done in connection with the foregoing, as fully to
all intents and purposes as I might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agents, or any of them, or their
respective substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto subscribed my name in the
capacity(ies) set forth below this 14th day of February, 2005.
Position(s) with
Signature The Progressive Corporation
/s/ Jeffrey W. Basch
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Jeffrey W. Basch Vice President and
Chief Accounting Officer
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I hereby constitute and appoint
Charles E. Jarrett, Dane A. Shrallow and David M. Coffey, and each of them, my
true and lawful attorneys-in-fact and agents, with full power of substitution
and resubstitution, for me and in my name, place and stead, in any and all
capacities, to sign and file with the Securities and Exchange Commission the
Annual Report on Form 10-K of The Progressive Corporation for the year 2004, and
any and all amendments relating thereto and other documents in connection
therewith, granting unto said attorneys-in-fact and agents, and each of them,
full power and authority to do and perform each and every act and thing
necessary and requisite to be done in connection with the foregoing, as fully to
all intents and purposes as I might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agents, or any of them, or their
respective substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto subscribed my name in the
capacity(ies) set forth below this 3 day of February, 2005.
Position(s) with
Signature The Progressive Corporation
/s/ Milton N. Allen
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Milton N. Allen Director
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I hereby constitute and appoint
Charles E. Jarrett, Dane A. Shrallow and David M. Coffey, and each of them, my
true and lawful attorneys-in-fact and agents, with full power of substitution
and resubstitution, for me and in my name, place and stead, in any and all
capacities, to sign and file with the Securities and Exchange Commission the
Annual Report on Form 10-K of The Progressive Corporation for the year 2004, and
any and all amendments relating thereto and other documents in connection
therewith, granting unto said attorneys-in-fact and agents, and each of them,
full power and authority to do and perform each and every act and thing
necessary and requisite to be done in connection with the foregoing, as fully to
all intents and purposes as I might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agents, or any of them, or their
respective substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto subscribed my name in the
capacity(ies) set forth below this 5th day of February, 2005.
Position(s) with
Signature The Progressive Corporation
/s/ Charles A. Davis
- ---------------------------
Charles A. Davis Director
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I hereby constitute and appoint
Charles E. Jarrett, Dane A. Shrallow and David M. Coffey, and each of them, my
true and lawful attorneys-in-fact and agents, with full power of substitution
and resubstitution, for me and in my name, place and stead, in any and all
capacities, to sign and file with the Securities and Exchange Commission the
Annual Report on Form 10-K of The Progressive Corporation for the year 2004, and
any and all amendments relating thereto and other documents in connection
therewith, granting unto said attorneys-in-fact and agents, and each of them,
full power and authority to do and perform each and every act and thing
necessary and requisite to be done in connection with the foregoing, as fully to
all intents and purposes as I might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agents, or any of them, or their
respective substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto subscribed my name in the
capacity(ies) set forth below this 7 day of February, 2005.
Position(s) with
Signature The Progressive Corporation
/s/ Stephen R. Hardis
- ---------------------
Stephen R. Hardis Director
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I hereby constitute and appoint
Charles E. Jarrett, Dane A. Shrallow and David M. Coffey, and each of them, my
true and lawful attorneys-in-fact and agents, with full power of substitution
and resubstitution, for me and in my name, place and stead, in any and all
capacities, to sign and file with the Securities and Exchange Commission the
Annual Report on Form 10-K of The Progressive Corporation for the year 2004, and
any and all amendments relating thereto and other documents in connection
therewith, granting unto said attorneys-in-fact and agents, and each of them,
full power and authority to do and perform each and every act and thing
necessary and requisite to be done in connection with the foregoing, as fully to
all intents and purposes as I might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agents, or any of them, or their
respective substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto subscribed my name in the
capacity(ies) set forth below this 12 day of February, 2005.
Position(s) with
Signature The Progressive Corporation
/s/ Bernadine P. Healy
- ----------------------
Bernadine P. Healy, M.D. Director
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I hereby constitute and appoint
Charles E. Jarrett, Dane A. Shrallow and David M. Coffey, and each of them, my
true and lawful attorneys-in-fact and agents, with full power of substitution
and resubstitution, for me and in my name, place and stead, in any and all
capacities, to sign and file with the Securities and Exchange Commission the
Annual Report on Form 10-K of The Progressive Corporation for the year 2004, and
any and all amendments relating thereto and other documents in connection
therewith, granting unto said attorneys-in-fact and agents, and each of them,
full power and authority to do and perform each and every act and thing
necessary and requisite to be done in connection with the foregoing, as fully to
all intents and purposes as I might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agents, or any of them, or their
respective substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto subscribed my name in the
capacity(ies) set forth below this 14th day of February, 2005.
Position(s) with
Signature The Progressive Corporation
/s/ Jeffrey D. Kelly
- --------------------
Jeffrey D. Kelly Director
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I hereby constitute and appoint
Charles E. Jarrett, Dane A. Shrallow and David M. Coffey, and each of them, my
true and lawful attorneys-in-fact and agents, with full power of substitution
and resubstitution, for me and in my name, place and stead, in any and all
capacities, to sign and file with the Securities and Exchange Commission the
Annual Report on Form 10-K of The Progressive Corporation for the year 2004, and
any and all amendments relating thereto and other documents in connection
therewith, granting unto said attorneys-in-fact and agents, and each of them,
full power and authority to do and perform each and every act and thing
necessary and requisite to be done in connection with the foregoing, as fully to
all intents and purposes as I might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agents, or any of them, or their
respective substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto subscribed my name in the
capacity(ies) set forth below this 1 day of February, 2004.
Position(s) with
Signature The Progressive Corporation
/s/ Philip A. Laskawy
- ---------------------
Philip A. Laskawy Director
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I hereby constitute and appoint
Charles E. Jarrett, Dane A. Shrallow and David M. Coffey, and each of them, my
true and lawful attorneys-in-fact and agents, with full power of substitution
and resubstitution, for me and in my name, place and stead, in any and all
capacities, to sign and file with the Securities and Exchange Commission the
Annual Report on Form 10-K of The Progressive Corporation for the year 2004, and
any and all amendments relating thereto and other documents in connection
therewith, granting unto said attorneys-in-fact and agents, and each of them,
full power and authority to do and perform each and every act and thing
necessary and requisite to be done in connection with the foregoing, as fully to
all intents and purposes as I might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agents, or any of them, or their
respective substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto subscribed my name in the
capacity(ies) set forth below this 1 day of February, 2004.
Position(s) with
Signature The Progressive Corporation
/s/ Norman S. Matthews
- ----------------------
Norman S. Matthews Director
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I hereby constitute and appoint
Charles E. Jarrett, Dane A. Shrallow and David M. Coffey, and each of them, my
true and lawful attorneys-in-fact and agents, with full power of substitution
and resubstitution, for me and in my name, place and stead, in any and all
capacities, to sign and file with the Securities and Exchange Commission the
Annual Report on Form 10-K of The Progressive Corporation for the year 2004, and
any and all amendments relating thereto and other documents in connection
therewith, granting unto said attorneys-in-fact and agents, and each of them,
full power and authority to do and perform each and every act and thing
necessary and requisite to be done in connection with the foregoing, as fully to
all intents and purposes as I might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agents, or any of them, or their
respective substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto subscribed my name in the
capacity(ies) set forth below this 14th day of February, 2005.
Position(s) with
Signature The Progressive Corporation
/s/ Patrick H. Nettles, Ph.D.
- -----------------------------
Patrick H. Nettles, Ph.D. Director
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I hereby constitute and appoint
Charles E. Jarrett, Dane A. Shrallow and David M. Coffey, and each of them, my
true and lawful attorneys-in-fact and agents, with full power of substitution
and resubstitution, for me and in my name, place and stead, in any and all
capacities, to sign and file with the Securities and Exchange Commission the
Annual Report on Form 10-K of The Progressive Corporation for the year 2004, and
any and all amendments relating thereto and other documents in connection
therewith, granting unto said attorneys-in-fact and agents, and each of them,
full power and authority to do and perform each and every act and thing
necessary and requisite to be done in connection with the foregoing, as fully to
all intents and purposes as I might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agents, or any of them, or their
respective substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto subscribed my name in the
capacity(ies) set forth below this 1 day of February, 2005.
Position(s) with
Signature The Progressive Corporation
/s/ Donald B. Shackelford
- -------------------------
Donald B. Shackelford Director
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I hereby constitute and appoint
Charles E. Jarrett, Dane A. Shrallow and David M. Coffey, and each of them, my
true and lawful attorneys-in-fact and agents, with full power of substitution
and resubstitution, for me and in my name, place and stead, in any and all
capacities, to sign and file with the Securities and Exchange Commission the
Annual Report on Form 10-K of The Progressive Corporation for the year 2004, and
any and all amendments relating thereto and other documents in connection
therewith, granting unto said attorneys-in-fact and agents, and each of them,
full power and authority to do and perform each and every act and thing
necessary and requisite to be done in connection with the foregoing, as fully to
all intents and purposes as I might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agents, or any of them, or their
respective substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto subscribed my name in the
capacity(ies) set forth below this 14th day of February, 2005.
Position(s) with
Signature The Progressive Corporation
/s/ Bradley T. Sheares
- ----------------------
Bradley T. Sheares Director