Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2013-04-08 | Susan Patricia Griffith, 48 Independent Class I Director since 2012 Ms. Griffith currently serves as a member of our Compensation Committee. |
| 2014-04-17 | Susan Patricia Griffith, 49 Independent Class I Director since 2012 Ms. Griffith currently serves as a member of our Compensation Committee. |
| 2015-03-31 | Ms. Griffith currently serves as a member of our Nominating and Corporate Governance Committee and our Compensation Committee. Ms. Griffith is 50 years old. Directors' Compensation Table shows total compensation of $169,033 for Ms. Griffith. |
| 2016-04-06 | Susan Patricia Griffith, 51 Independent Class I Director since 2012 Ms. Griffith currently serves as a member of our Nominating & Corporate Governance Committee and Compensation Committee. She is the Personal Lines Chief Operating Officer for The Progressive Corporation ... Ms. Griffith provides the Company with years of experience in areas that are particularly relevant to the retail industry, including senior management roles in a leading consumer-facing company. Ms. Griffith is skilled in the management of a large, complex organization, customer service, and human resource and performance management. |
| Filing Date | Source Excerpt |
|---|---|
| 2018-08-13 | SUSAN PATRICIA GRIFFITH Independent 53 2018 INFORMATION TECHNOLOGY OVERSIGHT THE PROGRESSIVE CORPORATION NOMINATING & GOVERNANCE Fiscal 2018 Director Compensation: S.P. Griffith Fees Earned or Paid in Cash($) 70,200 Option Awards($) 86,703 Total($) 156,903 |
| 2019-08-12 | SUSAN PATRICIA GRIFFITH Independent Age 54 Director Since 2018 Committees Information Technology Oversight Nominating & Governance Other Public Company Directorships The Progressive Corporation Ms. Griffith currently serves as President and Chief Executive Officer of The Progressive Corporation, a leading property and casualty insurance company, positions she has held since July 2016. Prior to being named President and Chief Executive Officer, Ms. Griffith served as Personal Lines Chief Operating Officer from April 2015 through June 2016 and Vice President from May 2015 through June 2016. She joined Progressive as a claims representative in 1988 and has served in many key leadership positions during her tenure. Ms. Griffith held several managerial positions in the Claims division before being named Chief Human Resources Officer in 2002. In 2008, she returned to the Claims division as the group president, and prior to being named Personal Lines Chief Operating Officer, she was President of Customer Operations from April 2014 to March 2015. Ms. Griffith was named one of FORTUNE magazine’s “Most Powerful Women in Business” in 2016 and 2017. She is a former director of The Children’s Place, Inc. |
| 2020-08-10 | SUSAN PATRICIA GRIFFITH Independent President and Chief Executive Officer of The Progressive Corporation Age 55 Director Since 2018 Committees Information Technology Oversight, Nominating & Governance Other Public Company Directorships The Progressive Corporation Fiscal 2020 Director Compensation Total $295,620. |
| 2021-08-16 | SUSAN PATRICIA GRIFFITH President and Chief Executive Officer of The Progressive Corporation Age: 56 Director Since: 2018 Committees: Compensation, Nominating & Governance Other Public Company Directorships: The Progressive Corporation During fiscal 2021 non-management (outside) directors were paid an annual retainer of $132,000. Chairpersons of the Compensation, Nominating & Governance, and Information Technology Oversight Committees were paid an additional annual fee of $15,000. The Audit Committee chairperson was paid an additional annual fee of $25,000. The following table sets forth information regarding the compensation of FedEx’s non-employee (outside) directors for the fiscal year ended May 31, 2021: S.P. Griffith total compensation $302,638. |
| 2022-08-08 | Ms. Griffith currently serves as President and Chief Executive Officer of The Progressive Corporation. Committees: Compensation and Human Resources, Governance, Safety, and Public Policy. Fiscal 2022 Director Compensation total: $319,994. |
| 2023-08-10 | Ms. Griffith currently serves as President and Chief Executive Officer of The Progressive Corporation. Committees: Compensation and Human Resources, Governance, Safety, and Public Policy. Fiscal 2023 Director Compensation: $320,016. |
| 2024-08-12 | Ms. Griffith currently serves as President and Chief Executive Officer of The Progressive Corporation, a leading property and casualty insurance company, positions she has held since July 2016. Prior to being named President and Chief Executive Officer, Ms. Griffith served as Progressive’s Personal Lines Chief Operating Officer from April 2015 through June 2016 and Vice President from May 2015 through June 2016. She joined Progressive as a claims representative in 1988 and has served in many key leadership positions during her tenure. Ms. Griffith held several managerial positions in the Claims division before being named Chief Human Resources Officer in 2002. In 2008, she returned to the Claims division as the group president, and prior to being named Personal Lines Chief Operating Officer, she was President of Customer Operations from April 2014 to March 2015. Ms. Griffith was named one of FORTUNE magazine’s “Most Powerful Women in Business” in 2016 and 2017. She is a former director of The Children’s Place, Inc. |
| Filing Date | Source Excerpt |
|---|---|
| 2021-03-29 | Susan Patricia Griffith (56) Director since: 2016 President and Chief Executive Officer, The Progressive Corporation, Mayfield Village, Ohio since July 2016... The Board has determined that each of our current directors is independent under the NYSE standards, other than Mrs. Griffith, who is an executive officer of the company. |
| 2022-03-28 | Susan Patricia Griffith (57) Director since: 2016 President and Chief Executive Officer, The Progressive Corporation... The Board determined that each of our current directors is independent under the NYSE standards, other than Mrs. Griffith, who is an executive officer of the company. |
| 2023-03-27 | Susan Patricia Griffith (58) Director since: 2016 President and Chief Executive Officer, The Progressive Corporation, Mayfield Village, Ohio Mrs. Griffith has been with the company since 1988 and has held a series of executive leadership positions, including Chief Executive Officer (since 2016), Chief Human Resource Officer, Claims Group President (in charge of the entire Claims organization), President of Customer Operations (overseeing the contact center (sales and delivery), customer experience, systems experience, and workforce management groups), and Personal Lines Chief Operating Officer, where she oversaw the Personal Lines, Claims, and Customer Relationship Management groups. Mrs. Griffith’s intimate knowledge of the company and her leadership experience gives her a deep understanding of our culture, DEI efforts, operations, challenges, and opportunities. |
| 2024-03-25 | Susan Patricia Griffith (59) Director since: 2016; President and Chief Executive Officer; Compensation Summary: $15,636,618 total annual compensation. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22