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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

61 2018 Chairman of the Board, President, Chief Executive Officer

Steven Shebik

62 2018 Vice Chairman of the Board

Mario Rizzo

52 2018 Chief Financial Officer, Executive Vice President

Don Civgin

57 2018 President - Service Businesses AIC

Mary Fortin

54 2017 President - Allstate Financial of AIC

Glenn Shapiro

53 2018 President - Allstate Personal Lines

Matthew Winter

62 2016 President of The Allstate Corporation and of AIC

John Dugenske

52 2017 Executive Vice President, Chief Investment Officer and Corporate Strategy Officer

Elizabeth Brady

54 2018 Executive Vice President and Chief Marketing, Innovation and Corporate Relations Officer

Susan Lees

61 2013 Executive Vice President, General Counsel, Secretary - The Allstate Corporation and of AIC (Chief Legal Officer).

Eric Ferren

45 2017 Senior Vice President, Chief Accounting Officer, Controller

Suren Gupta

58 2015 Executive Vice President - Enterprise Technology and Strategic Ventures of AIC

Judith Sprieser

65 2016 Lead Independent Director

Kermit Crawford

59 2013 Independent Director

Michael Eskew

69 2014 Independent Director

Margaret Keane

59 2018 Independent Director

Siddharth Mehta

60 2014 Independent Director

Jacques Perold

60 2015 Independent Director

Andrea Redmond

63 2010 Independent Director

Gregg Sherrill

66 2017 Independent Director

Perry Traquina

62 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. (Steve) Shebik CPA, is Vice Chairman of the Board of the Company. 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 Company. 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 (Matt) Winter is President of the Company 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.

John Dugenske

Mr. John E. Dugenske is Executive Vice President and Chief Investment and Corporate Strategy Officer of Allstate Insurance Company and President of Allstate Investments

Elizabeth Brady

Ms. Elizabeth A. Brady has been appointed Executive Vice President and Chief Marketing, Innovation and Corporate Relations Officer of the Company effective on August 3 2018. Brady joins Allstate from Kohler Co., where she was Senior Vice President, Global Brand Management. She has also held senior leadership positions at Publicis and BBDO.

Susan Lees

Ms. Susan L. Lees is Executive Vice President, General Counsel, Secretary of the Company, 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.

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.

Suren Gupta

Mr. Suren K. Gupta is Executive Vice President - Enterprise Technology and Strategic Ventures of AIC the subsidiary of the Company. 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. (Judy) 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.

Kermit Crawford

Mr. Kermit R. Crawford is an Independent Director of the Company. Current President and Chief Operating Officer of Rite Aid Corporation, which operates the third largest retail drugstore chain in the United States based on both revenues and number of stores. Former Executive Vice President and President, Pharmacy, Health and Wellness for Walgreen Co., which operates one of the largest drugstore chains in the United States. Expertise assessing the strategies and performance of a geographically distributed and consumer-focused service business in a highly competitive industry. Effectively led operational change, including through the use of technology, and established strong platforms for long-term stockholder value creation. Extensive knowledge about analyzing consumer experience and insights. Effectively transformed the pharmacy experience from a model focused primarily on drug delivery to a pharmacist-patient centric model. Responsible for all aspects of strategic, operational, and profit and loss management of one of the largest drugstore chains in the United States.

Michael Eskew

Mr. Michael L. (Mike) Eskew is an Independent Director of the Company. Former Chairman and CEO of United Parcel Service, Inc., a provider of specialty transportation and logistics services. Presiding director at International Business Machines Corporation since May 2014 and lead director at 3M Company since 2012. Effectively re-designed UPS’s operational platforms by using digital technologies to more effectively and efficiently deliver a customer-focused worldwide service. Expertise in strategy and leadership development. Oversight of a highly regulated company as a director of Eli Lilly and Company.

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.

Siddharth Mehta

Mr. Siddharth N. (Bobby) 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.

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.

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. Former Chairman, CEO and Managing Partner of Wellington Management Company, LLP, one of the world’s largest global investment management firms. Extensive leadership and management experience as CEO of one of the world’s largest institutional investors.Strong financial services and global investment management expertise through 34 years at Wellington. Oversaw the globalization of Wellington’s investment platform.

Basic Compensation

Name Fiscal Year Total

Thomas Wilson

18,687,200

Steven Shebik

7,157,840

Mario Rizzo

4,326,800

Don Civgin

5,054,720

Mary Fortin

2,545,060

Glenn Shapiro

5,316,300

Matthew Winter

7,809,710

John Dugenske

6,764,400

Elizabeth Brady

--

Susan Lees

--

Eric Ferren

--

Suren Gupta

3,544,180

Judith Sprieser

330,057

Kermit Crawford

302,461

Michael Eskew

296,060

Margaret Keane

344,663

Siddharth Mehta

305,057

Jacques Perold

280,057

Andrea Redmond

300,057

Gregg Sherrill

280,057

Perry Traquina

280,057
As Of  31 Dec 2018