Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2021-03-29 | Lawton W. Fitt (67) Director since: 2009 Chairperson of the Board, The Progressive Corporation, Mayfield Village, Ohio since May 2018... Compensation of our non-employee directors for the year ended December 31, 2020, was as follows: Lawton W. Fitt $— $470,055 $470,055 |
| 2022-03-28 | Lawton W. Fitt (68) Director since: 2009 Chairperson of the Board, The Progressive Corporation... The following table summarizes the Board’s current committee assignments: Lawton W. Fitt Audit Committee member, Compensation Committee Chair, Investment and Capital Committee member... Compensation of our non-employee directors for the year ended December 31, 2021, was as follows: Lawton W. Fitt Fees Earned or Paid in Cash $0, Stock Awards $505,074, Total $505,074. |
| 2023-03-27 | Lawton W. Fitt (69) Director since: 2009 Chairperson of the Board, The Progressive Corporation, Mayfield Village, Ohio since May 2018; Lead Independent Director, Progressive, prior to May 2018; Retired Partner, Goldman Sachs Group, New York, New York (financial services) Ms. Fitt brings a strong financial and corporate governance background to her service as Chairperson of our Board. She has substantial experience in the areas of investment banking and risk analysis, including insight into the operation of capital markets, as a result of her work as a partner at Goldman Sachs Group. In addition, she attained executive management experience through her work as the Secretary of the Royal Academy of Arts in London. Ms. Fitt also has significant experience as a director at various other public, for-profit and non-profit organizations, including service on the audit, compensation and governance committees of public companies. |
| 2024-03-25 | Lawton W. Fitt (70) Director since: 2009; Chairperson of the Board since May 2018; Committees: Audit Committee, Compensation and Talent Committee (Chair), Investment and Capital Committee; Compensation of non-employee directors: $520,110 total. |
Data sourced from SEC filings. Last updated: 2025-07-01