Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-02-19 | Lawton W. Fitt ... Audit Committee (Chair) ... Age 66 ... Ms. Fitt was an investment banker with Goldman Sachs & Co. ... Ms. Fitt brings a strong financial background to her service as Chair of the Audit Committee. |
| 2021-02-18 | Lawton W. Fitt Director Since November 2000 Audit Committee (Chair) Age 67 ... Fiscal 2020 Director Compensation Table ... Lawton W. Fitt $105,000 Fees Earned or Paid in Cash $230,640 Stock Awards $0 All Other Compensation $335,640 Total |
| 2022-02-15 | Lawton W. Fitt Director Since November 2000 Audit Committee (Chair) Age 68 Cash Compensation $107,000 Stock Awards $232,966 Total $339,966 |
| 2023-02-16 | Lawton W. Fitt Director Since November 2000 Audit Committee(Chair) Age 69 |
| 2024-02-08 | Lawton W. Fitt Director since November 2000 • Audit Committee (Chair) Age 70 |
| 2025-02-13 | Lawton W. Fitt Chair of the Board "Oversight of our business strategy and management of risk are crucial to our success, and I am pleased to step into a new role as independent Chair as the Board works to further strengthen these efforts." - Lawton W. Fitt Lawton W. Fitt Director since November 2000 • Chair of the Board • Audit Committee Age 71 Other public boards 2 Fiscal 2024 Director Compensation Table Lawton W. Fitt Fees Earned or Paid in Cash($) 110,000 Stock Awards($) 224,962 Total ($) 334,962 Board and committee memberships: • Chair of Board • Audit Committee Gender inferred as female based on pronouns and title Ms. |
| 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: 2026-02-03