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Allstate Corp (ALL.N)

ALL.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Thomas Wilson

60 2018 Chairman of the Board, President, Chief Executive Officer

Steven Shebik

60 2018 Vice Chairman of the Board

Mario Rizzo

51 2018 Chief Financial Officer, Executive Vice President

Don Civgin

55 2018 President - Service Businesses AIC

Mary Fortin

53 2015 President - Allstate Financial of AIC

Glenn Shapiro

2018 President - Allstate Personal Lines

Matthew Winter

60 2016 President of The Allstate Corporation and of AIC

Susan Lees

59 2013 Executive Vice President, General Counsel, Secretary - The Allstate Corporation and of AIC (Chief Legal Officer).

Harriet Harty

50 Executive Vice President - Human Resources of AIC

Eric Ferren

44 2017 Senior Vice President, Chief Accounting Officer, Controller

Samuel Pilch

71 2017 Senior Group Vice President - Allstate Insurance Company

Sanjay Gupta

48 2012 Executive Vice President - Marketing, Innovation and Corporate Relations of AIC

Suren Gupta

56 2015 Executive Vice President - Enterprise Technology and Strategic Ventures of AIC

Judith Sprieser

64 2016 Lead Independent Director

Margaret Keane

58 2018 Director

Gregg Sherrill

65 2017 Director

Kermit Crawford

58 2013 Independent Director

Michael Eskew

68 2014 Independent Director

Siddharth Mehta

58 2014 Independent Director

Jacques Perold

58 2015 Independent Director

Andrea Redmond

61 2010 Independent Director

John Rowe

73 2012 Independent Director

Mary Taylor

67 2000 Independent Director

Perry Traquina

61 2016 Independent Director

Biographies

Name Description

Thomas Wilson

Mr. Thomas Joseph Wilson, II is Chairman of the Board, President, Chief Executive Officer of the Company. He was president of The Allstate Corporation and chief executive officer of Allstate Life Insurance Company, He was Chairman since May 2008 and President and Chief Executive Officer of Allstate since January 2007. Mr. Wilson previously served as President and Chief Operating Officer (2005 to 2007), President of Allstate Protection (2002 to 2006), and as Chairman and President of Allstate Financial (1999 to 2002). He joined Allstate in 1995 from Sears, Roebuck and Co., where he was Vice President of strategy and analysis.

Steven Shebik

Mr. Steven E. Shebik CPA, is Vice Chairman of the Board of The Allstate Corporation and of AIC. Mr. Shebik was Senior Vice President and Chief Financial Officer of Allstate Investments from January 2009 until February 27, 2012, prior to which he was Senior Vice President and Chief Financial Officer of both the Registrant’s Allstate Protection segment, from 2005 to December 2008, and Allstate Financial segment, from 2003 to 2005. Between 2002 and 2003, Mr. Shebik was Senior Vice President, Accounting, Financial Systems & Integration, of the Registrant. Previously, Mr. Shebik held various positions within the Registrant as an Assistant Treasurer and a vice president in finance and in mergers and acquisitions from 1995 to 2002.

Mario Rizzo

Mr. Mario Rizzo is Chief Financial Officer, Executive Vice President of the company. He has served as Senior Vice President and Chief Financial Officer, Allstate Personal Lines of AIC since June 2014. Prior to this position, he served as Senior Vice President and Treasurer of the Registrant and AIC since 2010. Effective January 3, 2018, Mr. Rizzo will receive an annual base salary of $700,000 in his position as Executive Vice President and Chief Financial Officer.

Don Civgin

Mr. Don Civgin is President - Service Businesses of AIC., the subsidiary of The Allstate Corporation. He is no longer President and Chief Executive Officer - Allstate Financial of Allstate Corp. Prior to joining Allstate in 2008, Mr. Civgin was Executive Vice President and Chief Financial Officer of OfficeMax, Incorporated and served in that position since 2005.

Mary Fortin

Ms. Mary Jane Fortin is President - Allstate Financial of AIC of the Company. Ms. Fortin served as Chief Financial Officer of AIG’s Consumer Insurance business from 2012 to 2015 and President and CEO of American General Life Insurance Company from 2009 to 2012.

Glenn Shapiro

Mr. Glenn T. Shapiro is President - Allstate Personal Lines of the company. He has been promoted to President of Allstate Personal Lines, overseeing product, claims, operations, risk, finance and distribution. He has more than 28 years of property-liability experience and joined Allstate in 2016 as Executive Vice President, Allstate Personal Lines Claims. Shapiro will focus on expanding the trusted advisor strategy, accelerating the utilization of telematics and building an Integrated Digital Enterprise.

Matthew Winter

Mr. Matthew Evan Winter is President of The Allstate Corporation and of AIC. He is no longer President - Allstate Personal Lines of AIC., subsidiary of Allstate Corp. Prior to joining Allstate in 2009, Mr. Winter served as Vice Chairman of American International Group ("AIG") in 2009 and President and Chief Executive Officer of AIG American General Domestic Life Companies since 2006.

Susan Lees

Ms. Susan L. Lees is Executive Vice President, General Counsel, Secretary of The Allstate Corporation , Executive Vice President, General Counsel, Secretary, Chief Legal Officer of AIC, a subsidiary of Allstate Corp. She have held the listed positions for at least the last five years or have served Allstate in various executive or administrative capacities for at least five years.

Harriet Harty

Eric Ferren

Mr. Eric K. Ferren has been appointed as Senior Vice President, Chief Accounting Officer, Controller of the Company., effective May 14, 2017. He has served as Allstate’s Senior Vice President of External Reporting and Corporate Accounting since April 2014. Prior to joining Allstate, Mr. Ferren served in various executive capacities at HSBC since 2006, including chief financial officer of HSBC Bank USA, N.A. and executive vice president and chief accounting officer of HSBC North America.

Samuel Pilch

Sanjay Gupta

Mr. Sanjay Gupta is Executive Vice President - Marketing, Innovation and Corporate Relations of AIC, a subsidiary of The Allstate Corporation. He joins Allstate from Ally Financial, where as the chief marketing officer he led the global re-branding efforts and the rapid growth of the consumer deposit business. Prior to Ally, he was the senior vice president, Global Consumer and Small Business Marketing at Bank of America, where he spent seven years in a variety of marketing roles. Gupta has also held key marketing roles at SciQuest.com, Inc. and Federal Express. Gupta earned his bachelor's degree in Electronic Engineering from the University of Mumbai, India and his MBA from the University of Texas at Austin. Mr. Sanjay Gupta served as Chief Marketing Officer of Ally Financial from 2008 to 2012 and Senior Vice President of Global Consumer and Small Business Marketing at Bank of America from 2001 to 2008.

Suren Gupta

Mr. Suren K. Gupta is Executive Vice President - Enterprise Technology and Strategic Ventures of AIC the subsidiary of The Allstate Corporation. He was Executive Vice President - Technology and Operations of AIC, subsidiary of Allstate Corp. Prior to joining Allstate in 2011, Mr. Gupta served as Executive Vice President of Wells Fargo since 2003.

Judith Sprieser

Ms. Judith A. Sprieser, CPA is an Lead Independent Director of the Company. She is Former CEO of Transora, Inc., a technology software and services company. Ms. Sprieser is Former CFO and other senior executive positions at Sara Lee Corporation, a global manufacturer and marketer of brand-name consumer goods. She is Former director at Jimmy Choo plc, Royal Ahold NV and Experian.

Margaret Keane

Ms. Margaret M. Keane is appointed as Director of the company effective Jan. 1. 2018. She has served as president and CEO of Synchrony Financial since parent GE Capital launched it as a newly independent, publicly traded company in July, 2014. Synchrony is one of the nation’s premier consumer financial services companies, delivering customized financing programs through a diverse group of national, regional and small businesses, as well as health and wellness providers. Keane previously led the Retail Card platform at GE Capital as president and CEO beginning in 2004, later expanding her responsibilities to become president and CEO of GE’s North American retail finance business in 2011. She earned a bachelor’s degree in government and politics and an MBA in marketing from St. John’s University in Queens, N.Y.

Gregg Sherrill

Mr. Gregg M. Sherrill is appointed as Director of the company effective October 1, 2017. He assumed the role of executive chairman of Tenneco’s board of directors in May 2017, after serving for 10 years as chairman and CEO. He previously served in executive roles at Johnson Controls Inc., after spending the first two decades of his business career at Ford Motor Co. Sherrill received an MBA from Indiana University Graduate School of Business and a bachelor’s degree in mechanical engineering from Texas A&M University.

Kermit Crawford

Mr. Kermit R. Crawford is an Independent Director of the Company. He is Former President and Executive Vice President, Pharmacy, Health and Wellness for Walgreen Co., which operates one of the largest drugstore chains in the United States.

Michael Eskew

Mr. Michael L. Eskew is an Independent Director of the Company. He is Former Chairman and CEO of United Parcel Service, Inc., a provider of specialty transportation and logistics services. He also Presiding director at International Business Machines Corporation since May 2014 and lead director at 3M Company since 2012.

Siddharth Mehta

Mr. Siddharth N. Mehta is an Independent Director of the Company. He is Former President, CEO, and current director of TransUnion, a global provider of credit information and risk management solutions. He is Former Chairman and CEO, HSBC North America Holdings, Inc. He is Former Chief Executive Officer, HSBC Finance Corporation.

Jacques Perold

Mr. Jacques P. Perold is an Independent Director of the Company. He is Former President of Fidelity Management & Research Company, a privately-held investment and asset management company serving clients worldwide with $1.8 trillion in assets under management. He is Former Chief Operating Officer for Fidelity Asset Management. Former Founder, President and Chief Investment Officer of Geode Capital Management, LLC, a global asset manager and independent institutional investment firm and sub-advisor to Fidelity. Current trustee of New York Life Insurance Company’s MainStay Mutual Funds.

Andrea Redmond

Ms. Andrea Redmond is an Independent Director of the Company. She is Former Managing Director, co-head of the CEO/board services practice, founder and leader of global insurance practice, and member of financial services practice at Russell Reynolds Associates Inc., a global executive search firm, with 20 years of experience at the firm. She is Independent consultant providing executive recruiting, succession planning, and talent management services.

John Rowe

Dr. John W. Rowe, M.D. is an Independent Director of the Company. He is Chairman Emeritus and former Chairman and CEO of Exelon Corporation, one of the country’s largest electric utilities.

Mary Taylor

Mrs. Mary Alice Taylor is an Independent Director of the Company. Mrs. Taylor is a Former senior executive with several Fortune 500 companies, including Citicorp and FedEx Corporation. Mrs. Taylor is also Former director at Blue Nile, Inc.

Perry Traquina

Mr. Perry M. Traquina is an Independent Director of the Company. He was Former Chairman, CEO and Managing Partner of Wellington Management Company, LLP, one of the world’s largest global investment management firms.