Progressive

1



Nominating and Governance
Committee Charter
Organization


The Nominating and Governance Committee (the “Committee”), appointed by the Board of
Directors (the “Board”) of The Progressive Corporation (the “Company”), shall consist of at
least three Directors including the Chairperson. Each member of the Committee shall be
independent of the management of the Company (as defined by the Listing Standards of the New
York Stock Exchange) and free of any relationship that, in the...