- Subsidiary Directors, Officers and Counsel CINCINNATI, Feb. 1 /PRNewswire-FirstCall/ -- Cincinnati Financial Corporation (NASDAQ:CINF) announced today that boards of its subsidiary companies appointed directors, officers and counsel at their regular meetings on January 29, 2010. Boards of subsidiary companies made the following promotions and new appointments of officers and counsel: Property Casualty Insurance - Standard Market: The Cincinnati Insurance Company The Cincinnati Casualty Company The Cincinnati Indemnity Company Promoted to Vice President: Scott A. Gilliam - Government Relations Officer Debra K. Smith - Commercial Lines Stephen M. Spray - Target Markets James E. Streicher, CPCU, AIM, AIT, ARe, ASLI - Personal Lines Scott L. Unger - Bond & Executive Risk Promoted to Assistant Vice President: Beth A. Adkins - Corporate Accounting M. Cathleen Cloud, CPCU, AIM - Commercial Lines Michael W. Klenk - Commercial Lines David U. Neville, CPCU, AIM, API, ARe - Personal Lines James D. Ogle, CPCU, AIC - Headquarters Claims Henry C. Schmidt III, AIM - Personal Lines Blake D. Slater - Corporate Accounting Promoted to Secretary: Matthew R. Barton, CPCU, AIM, ARe, ARM, AU - Commercial Lines Kimberly A. Beckman, PMP - Information Technology John B. Boylan, CPCU, APA - Premium Audit Jason B. Couch, AFSB, RPLU - Bond & Executive Risk Michael J. Donges, CPCU - Web Content Management Brent A. Hardesty III, CPCU, CIA, CISA, AIAF - Internal Audit J. Michael Hennigan - Headquarters Claims Derek J. Rice, AIM - Learning & Development New Appointments to Assistant Secretary: B. Scott Albaugh, CPCU, AIM - Commercial Lines Scott R. Boden, AFSB - Bond & Executive Risk John L. Crow - Headquarters Claims Steven D. Dorr - Bond & Executive Risk Richard J. Dugan, AIC - Headquarters Claims Constance S. Hennigan, CPCU, AIC, AIM, RPLU - Headquarters Claims Anthony P. Vallone, CIPP - Information Security New Appointments to Associate Counsel: Thomas C. Hogan Paul J. Johnson Joseph A. McGee Property Casualty Insurance - Excess & Surplus Lines: The Cincinnati Specialty Underwriters Insurance Company: Promoted to Secretary: Scott E. Hintze, CPCU, AIM, ASLI, AU, CIC, CRM Marc J. Schambow, CPCU, AIM, ASLI New Appointments to Assistant Secretary: Dawn S. Chapel, CPCU, APA, ARe, ASLI, AU Michael T. Luebbe, CPCU, AIM The Cincinnati Life Insurance Company: Promoted to Vice President: Roger A. Brown, FSA, MAAA, Vice President - Actuarial Scott A. Gilliam* Promoted to Secretary: Kimberly A. Beckman* Brent A. Hardesty III* New Appointments to Assistant Secretary: C. Elaine Mackey, FSA, MAAA, Assistant Secretary - Actuarial Anthony P. Vallone* New Appointments to Associate Counsel: Thomas C. Hogan* Paul J. Johnson* Joseph A. McGee* CFC Investment Company: Promoted to Assistant Vice President: Blake D. Slater* *Title as listed above Cincinnati Financial Corporation offers business, home and auto insurance, our main business, through The Cincinnati Insurance Company and its two standard market property casualty companies. The same local independent insurance agencies that market those policies may offer products of our other subsidiaries, including life and disability income insurance, annuities and surplus lines property and casualty insurance. For additional information about the company, please visit http://www.cinfin.com/. Mailing Address: Street Address: P.O. Box 145496 6200 South Gilmore Road Cincinnati, Ohio 45250-5496 Fairfield, Ohio 45014-5141 DATASOURCE: Cincinnati Financial Corporation CONTACT: Investors: Dennis E. McDaniel, +1-513-870-2768, , or Media: Joan O. Shevchik, +1-513-603-5323, Web Site: http://www.cinfin.com/

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