Executive Profile

V. Janet Hill , Progressive Corp.

Age	Total Calculated Compensation	This person is connected to 9 Board Members in 9 different organizations across 12 different industries. See Board Relationships
64	--

Background

Ms. V. Janet Hill serves as a Special Advisor of Berkeley Research Group, LLC. Ms. Hill serves as a Principal at Hill Family Advisors. She serves as a Senior Advisor at Penta Mezzanine Fund. She has been the President of Staubach Alexander Hill since January 1995. She provides corporate planning, advice and analysis to Directors, executives and managers in the areas of human resource planning, corporate responsibility, corporate communications and government consultation. ... She served as Vice President of Alexander & Associates, Inc. from 1981 to 2010. She was Special Assistant to the Secretary of the Army at the Department of Defense from 1978 to 1981. She has been a Director of The Wendy's Company (also known as Wendy's/Arby's Group, Inc.) since September 2008, Security Capital Group Incorporated since 2001, Sprint Nextel Corp. since August 2005, Dean Foods Company since December 21, 2001, Wendy's International Inc. since 1994 and Tambrands Inc. since 1996. She has been a Director of Carlyle Group Management LLC, a General Partner of The Carlyle Group LP since May 2, 2012. She serves as a Director of Wendy's Restaurants LLC (also known as Wendy's/Arby's Restaurants LLC) and Dean Holding Company. She serves as a Director of First Union National Bank of Maryland, First Union National Bank of Virginia and Washington, D.C., and The Progressive Corporation. Ms. Hill serves as a Director of Nextel Communications, Inc., Progressive Insurance Company, and First Union Bank of Virginia, Maryland, and the District of Columbia. She served as a Director of Sprint Corp. FON Group since August 2005 and Sprint Corp. PCS Group since 2000. She served as a Director of Houghton Mifflin Harcourt Publishing Company since 2000. She served on the Board of Directors of Legacy Dean since 1997. Mrs. Hill is a member of the Board of Trustees of Duke University. She also serves on the Knight Commission on Intercollegiate Athletics. She is a member of the board of the BCS Military Bowl. Mrs. Hill was the Special Assistant to the Secretary of the Army from 1977 – 1981. She advised the Secretary on specific positions prior to policy decisions; formulated programs to improve and enhance soldier quality of life; prepared speeches for public presentation and testimony for Congressional hearings; served as a liaison to the office of the Secretary of Defense, the White House, the Congress and other government agencies; and prepared briefing and position papers on issues affecting soldiers, material readiness and operations and maintenance. Prior to her work for the Army, Mrs. Hill provided mathematical research for a private consulting firm in the Washington, D.C. area. She was responsible for data analysis regarding ambient noise levels and shipping distributions; coordination and analysis of technical evaluations of noise levels in the perfection of sonar detection systems; design of ship movement models under contract to the U.S. Navy; the research and editing of environmental regional assessments in the Northeast Pacific and Northeast Atlantic for various Navy intelligence units; and the development of computer programs to evaluate data on Soviet submarine surveillance. She attended Wellesley College in Wellesley, Massachusetts and graduated with a Bachelor of Arts in Mathematics. Ms. Hill attended the University of Chicago Graduate School and the Graduate School of Education and received a Masters of Arts in Mathematics in 1972.

Corporate Headquarters 2200 Powell Street Emeryville, California 94608 United States Phone: 510-285-3300 Fax: 510-654-7857 Board Members Memberships Director Nextel Communications, Inc. Director Dean Holding Company Former Director, Member of Human Capital & Compensation Committee and Member of Nominating & Corporate Governance Committee Sprint Corp. PCS Group 1994-Present Director and Member of Compensation Committee Wendy's International, Inc. 1996-Present Director Tambrands Inc. 2000-N/A Former Director Houghton Mifflin Harcourt Publishing Company 2001-Present Director, Member of Nominating/Corporate Governance Committee and Member of Audit Committee Dean Foods Company 2001-Present Director Security Capital Group Incorporated 2005-N/A Former Director, Member of Nominating & Corporate Governance Committee and Member of Human Capital & Compensation Committee Sprint Corp. FON Group 2005-Present Director, Chairman of Nominating & Corporate Governance Committee, Member of Executive Committee and Member of Compensation Committee Sprint Nextel Corp. 2008-Present Director, Member of Performance Compensation Sub Committee and Member of Compensation Committee The Wendy's Company 2012-Present Director of Carlyle Group Management LLC The Carlyle Group LP Education MA 1972 The University of Chicago Booth School of Business BA Wellesley College Other Affiliations The Carlyle Group LP The Wendy's Company Nextel Communications, Inc. Dean Foods Company Sprint Corp. FON Group Dean Holding Company Houghton Mifflin Harcourt Publishing Company Tambrands Inc. Wendy's International, Inc. Security Capital Group Incorporated Sprint Corp. PCS Group Sprint Nextel Corp. Wellesley College The University of Chicago Booth School of Business Wendy's Restaurants LLC Berkeley Research Group, LLC Penta Mezzanine Fund

Annual Compensation There is no Annual Compensation data available. Stocks Options There is no Stock Options data available. Total Compensation There is no Total Compensation data available.

COMPETITOR COMPENSATION

Name	Position/ Company	Compensation
Evan G. Greenberg	Chairman, Chief Executive Officer, President and Chairman of Executive Committee ACE Limited	$6.3M
Thomas F. Motamed	Chairman, Chief Executive Officer, Member of Awards Committee, Member of Proxy Committee, Member of Executive Committee and Member of Finance Committee CNA Financial Corporation	$1.0M
Steven J. Johnston FCAS, MAAA, CFA	Chief Executive Officer, President, Director, Member of Executive Committee and Member of Investment Committee Cincinnati Financial Corp.	$800.0K
John D. Finnegan	Chairman, Chief Executive Officer, President and Chairman of Executive Committee The Chubb Corporation	$1.3M
Michael S. McGavick	Chief Executive Officer and Director XL Group plc	$1.0M
Compensation as of Fiscal Year 2012.