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Allstate Corp (ALL.N)

ALL.N on New York Stock Exchange

94.48USD
6 Aug 2020
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Summary

Name Age Since Current Position

Thomas Wilson

62 2018 Chairman of the Board, President, Chief Executive Officer

Mario Rizzo

53 2018 Chief Financial Officer, Executive Vice President

Don Civgin

58 2020 Chief Executive Officer, Protection Products and Services of AIC

John Dugenske

53 2020 President - Investments and Financial Products of AIC

Mary Fortin

55 2020 President, Financial Products of AIC

Glenn Shapiro

54 2020 President - Personal Property-Liability of AIC

Carolyn Blair

51 2019 Chief Human Resource Officer, Executive Vice President

Elizabeth Brady

55 2020 Executive Vice President and Chief Marketing, Customer and Communications Officer

Susan Lees

62 2020 Executive Vice President, Chief Legal Officer, General Counsel, and Secretary

Suren Gupta

58 2020 Executive Vice President, Chief Information Technology and Enterprise Services Officer of AIC

John Pintozzi

54 2019 Senior Vice President, Chief Accounting Officer, Controller

Jesse Merten

45 2017 Executive Vice President and Chief Risk Officer of AIC

Judith Sprieser

66 2016 Lead Independent Director

Richard Hume

60 2020 Director

Kermit Crawford

60 2013 Independent Director

Michael Eskew

70 2014 Independent Director

Margaret Keane

60 2018 Independent Director

Siddharth Mehta

62 2014 Independent Director

Jacques Perold

61 2015 Independent Director

Andrea Redmond

64 2010 Independent Director

Gregg Sherrill

67 2017 Independent Director

Perry Traquina

63 2016 Independent Director

Biographies

Name Description

Thomas Wilson

Mr. Thomas Joseph Wilson II serves as 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.

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 (February 2015 to January 2018); Senior Vice President and Treasurer of The Allstate Corporation (November 2010 to January 2015) and of AIC (November 2010 to February 2015).

Don Civgin

Mr. Don Civgin serves as Chief Executive Officer, Protection Products and Services of AIC of the Company. He has been served President, Service Businesses of AIC (January 2018 to January 2020); President, Emerging Businesses of AIC (February 2015 to January 2018); President and Chief Executive Officer, Allstate Financial of AIC (March 2012 to February 2015).

John Dugenske

Mr. John E. Dugenske has been appointed as President - Investments and Financial Products of AIC of the Company effective 1/1/2020.He has been served as Executive Vice President and Chief Investment and Corporate Strategy Officer of AIC (January 2018 to January 2020); Executive Vice President and Chief Investment Officer of AIC (March 2017 to January 2018); Group Managing Director and Global Head of Fixed Income at UBS Global Asset Management (December 2008 to February 2017).

Mary Fortin

Ms. Mary Jane Fortin serves as President, Financial Products of AIC of the Company. She has been President, Allstate Financial Businesses of AIC (February 2017 to January 2020); President, Allstate Life and Retirement of AIC (October 2015 to February 2017); Executive Vice President and Chief Financial Officer, Global Consumer Insurance of AIG (April 2012 to September 2015).

Glenn Shapiro

Mr. Glenn T. Shapiro serves as President - Personal Property-Liability of AIC of the Company. He has been served as President, Allstate Personal Lines of AIC (January 2018 to January 2020); Executive Vice President, Claims of AIC (April 2016 to January 2018); Executive Vice President and Chief Claims Officer of Liberty Mutual Commercial Insurance (May 2011 to March 2016).

Carolyn Blair

Ms. Carolyn Diane Blair serves as Chief Human Resource Officer, Executive Vice President of the Company. She has been President of Tartan Advisory Group, Inc. (November 2018 to October 2019); Executive Vice President, Chief Human Resources & Communications Officer of Sun Life Financial (April 2014 to June 2018).

Elizabeth Brady

Ms. Elizabeth A. Brady serves as Executive Vice President and Chief Marketing, Customer and Communications Officer of the Company. She has been Executive Vice President and Chief Marketing, Innovation and Corporate Relations Officer of AIC (August 2018 to January 2020); Senior Vice President, Global Brand Management of Kohler Co. (November 2013 to July 2018).

Susan Lees

Ms. Susan L. Lees serves as Executive Vice President, Chief Legal Officer, General Counsel, and Secretary of the Company and AIC (January 2020 to present); Executive Vice President, General Counsel, and Secretary of The Allstate Corporation (May 2013 to January 2020) and of AIC (June 2013 to January 2020); Executive Vice President and General Counsel of The Allstate Corporation (June 2012 to May 2013) and of AIC (June 2012 to June 2013).

Suren Gupta

Mr. Suren K. Gupta serves as Executive Vice President, Chief Information Technology and Enterprise Services Officer of AIC of the Company. He was Executive Vice President, Enterprise Technology and Strategic Ventures of AIC (February 2015 to January 2020); Executive Vice President, Allstate Technology and Operations of AIC (April 2011 to February 2015).

John Pintozzi

Mr. John C. Pintozzi is Senior Vice President, Chief Accounting Officer, Controller of the Company since August 2019. Senior Vice President and Chief Financial Officer, Allstate Investments (May 2012 to August 2019).

Jesse Merten

Mr. Jesse E. Merten serves as Executive Vice President and Chief Risk Officer of AIC of the Company., a subsidiary of the Company. He has been Treasurer of The Allstate Corporation (January 2015 to April 2019) and of AIC (February 2015 to May 2019); Senior Vice President and Chief Financial Officer, Allstate Financial of AIC (January 2012 to February 2015).

Judith Sprieser

Ms. Judith A. Sprieser CPA serves as 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. Other Public Board Service. Newell Brands Inc. (2018–present). Intercontinental Exchange Inc. (2004–present).

Richard Hume

Mr. Richard T. Hume serves as Director of the Company. Hume has served as CEO of Tech Data Corporation since 2018. He joined the Clearwater, Florida-based company in 2016 as chief operating officer. Prior to joining Tech Data, a provider of next-generation technologies to global clients, Hume spent 30 years at IBM, where he served most recently as general manager and COO of global technology services, leading operations for IBM’s $32 billion infrastructure and outsourcing services business

Kermit Crawford

Mr. Kermit R. Crawford serves as 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. Eskew serves as 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 serves as Independent Director of the Company. 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. Mehta serves as 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. Other Public Board Service JLL (Jones Lang LaSalle Incorporated) (2019–present). Northern Trust Corp. (2019–present). TransUnion (2012–present).

Jacques Perold

Mr. Jacques P. Perold serves as 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 serves as 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. Independent consultant providing executive recruiting, succession planning, and human capital management services. Relevant Skills. Expert in public company succession planning, human capital management, and executive compensation across a wide range of industries. Substantial experience in financial services leadership selection and executive development. Extensive experience in assessing required board capabilities and evaluating director candidates.

Gregg Sherrill

Mr. Gregg M. Sherrill serves as Independent Director of the Company. 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. Other Public Board Service. Snap-on Inc. (2010–present). Tenneco Inc. (2007–present).

Perry Traquina

Mr. Perry M. Traquina serves as 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. Other Public Board Service. Morgan Stanley (2015–present). eBay Inc. (2015–present).

Basic Compensation